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Accutec Limited, GL4 0UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCUTEC LIMITED

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

This company is commonly known as Accutec Limited. The company was founded 18 years ago and was given the registration number 05740499. The firm's registered office is in GLOUCESTER. You can find them at 12 Hillmead, Brookthorpe, Gloucester, Gloucestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ACCUTEC LIMITED
Company Number:05740499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:12 Hillmead, Brookthorpe, Gloucester, Gloucestershire, GL4 0UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hillmead, Brookethorpe, Gloucester, England, GL2 0SG

Secretary13 March 2006Active
12 Hillmead, Brookthorpe, Gloucester, GL4 0UL

Director13 March 2006Active
12 Hillmead, Brookethorpe, Gloucester, England, GL2 0SG

Director13 March 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 March 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 March 2006Active

People with Significant Control

Mr Michael Ralston Gaze
Notified on:07 April 2016
Status:Active
Date of birth:June 1959
Nationality:English
Address:12 Hillmead, Gloucester, GL4 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Paul Gaze
Notified on:07 April 2016
Status:Active
Date of birth:January 1975
Nationality:English
Address:12 Hillmead, Gloucester, GL4 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-07-21Officers

Change person secretary company with change date.

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2023-07-21Officers

Change person director company with change date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Officers

Change person director company with change date.

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