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ACCUTUM SYSTEMS LTD

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

This company is commonly known as Accutum Systems Ltd. The company was founded 24 years ago and was given the registration number 04023309. The firm's registered office is in HIGH WYCOMBE. You can find them at 29 Sunnycroft, Downley, High Wycombe, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACCUTUM SYSTEMS LTD
Company Number:04023309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:29 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Sunnycroft, Downley, High Wycombe, HP13 5UQ

Secretary23 June 2000Active
29 Sunnycroft, Downley, High Wycombe, HP13 5UQ

Director23 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2000Active
29 Sunnycroft, Downley, High Wycombe, HP13 5UQ

Director23 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2000Active

People with Significant Control

Mrs Karen Jane Abbi
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:29 Sunnycroft, High Wycombe, HP13 5UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Ranjan Abbi
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:29 Sunnycroft, High Wycombe, HP13 5UQ
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 (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
2024-03-24Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-03Officers

Termination director company with name termination date.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-12Change of name

Certificate change of name company.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-09Accounts

Accounts with accounts type total exemption small.

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