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AKER SYSTEMS LIMITED

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

This company is commonly known as Aker Systems Limited. The company was founded 9 years ago and was given the registration number 10161344. The firm's registered office is in BICESTER. You can find them at 25a Market Square, , Bicester, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AKER SYSTEMS LIMITED
Company Number:10161344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25a Market Square, Bicester, Oxfordshire, OX26 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Market Square, Bicester, OX26 6AD

Secretary02 October 2023Active
25a, Market Square, Bicester, OX26 6AD

Director11 February 2019Active
25a, Market Square, Bicester, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, OX26 6AD

Secretary01 December 2020Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director04 May 2016Active
12a, The Broadway, Old Amersham, United Kingdom, HP7 0HP

Director14 July 2017Active
25a, Market Square, Bicester, OX26 6AD

Director04 August 2017Active
25a, Market Square, Bicester, OX26 6AD

Director01 December 2020Active
25a, Market Square, Bicester, OX26 6AD

Director16 July 2020Active

People with Significant Control

Ensco 1366 Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:25a, Market Square, Bicester, England, OX26 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Fawsitt
Notified on:14 July 2017
Status:Active
Date of birth:November 1967
Nationality:British
Address:25a, Market Square, Bicester, OX26 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Fitzherbert
Notified on:04 May 2016
Status:Active
Date of birth:July 1982
Nationality:Uk
Country of residence:England
Address:12a, The Broadway, Amersham, England, HP7 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Fawsitt
Notified on:04 May 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:12a, The Broadway, Amersham, England, HP7 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Blackmore
Notified on:04 May 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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