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ACCUNAV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accunav Limited. The company was founded 15 years ago and was given the registration number 06660186. The firm's registered office is in DEVIZES. You can find them at 11 High Street, Potterne, Devizes, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACCUNAV LIMITED
Company Number:06660186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 High Street, Potterne, Devizes, Wiltshire, SN10 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, High Street, Potterne, Devizes, England, SN10 5PY

Secretary30 July 2008Active
11, High Street, Potterne, Devizes, England, SN10 5PY

Director30 July 2008Active
11, High Street, Potterne, Devizes, England, SN10 5PY

Director30 July 2008Active

People with Significant Control

Mr John Robert Mann
Notified on:30 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:11, High Street, Devizes, United Kingdom, SN10 5PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Christine Ann Mann
Notified on:30 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:11, High Street, Devizes, United Kingdom, SN10 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Change person director company with change date.

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2014-08-04Officers

Change person secretary company with change date.

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2014-08-04Officers

Change person director company with change date.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-06-23Address

Change registered office address company with date old address.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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