This company is commonly known as Akita Systems Limited. The company was founded 27 years ago and was given the registration number 03297540. The firm's registered office is in WROTHAM. You can find them at Unit 15 Nepicar Park, London Road, Wrotham, Kent. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | AKITA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03297540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15 Nepicar Park, London Road, Wrotham, Kent, England, TN15 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Secretary | 28 January 2021 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 03 January 1997 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 01 August 2023 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 11 August 2020 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 11 August 2020 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 11 August 2020 | Active |
| Hillview, Eynsford Road Farningham, Dartford, DA4 0BQ | Secretary | 01 January 2002 | Active |
| 10 Northease Drive, Hove, BN3 8PQ | Secretary | 30 December 1996 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Secretary | 03 January 1997 | Active |
| 10 Northease Drive, Hove, BN3 8PQ | Director | 30 December 1996 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 03 January 1997 | Active |
| Fairlawn, Wildernesse Avenue, Sevenoaks, TN15 0EA | Director | 03 January 1997 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 15 May 2023 | Active |
| 3 Silk Mills Close, Sevenoaks, TN14 5AZ | Director | 01 January 1998 | Active |
| 15 Vallance Gardens, Hove, BN3 2DB | Director | 30 December 1996 | Active |
| Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF | Director | 11 August 2020 | Active |
| Akita Systems Holdings Limited | ||
| Notified on | : | 28 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 15, London Road, Sevenoaks, England, TN15 7AF |
| Nature of control | : |
|
| Mr Adrian Kenneth Case | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF |
| Nature of control | : |
|
| Mr Christophe Boudet-Fenouillet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 15 Nepicar Park, London Road, Wrotham, England, TN15 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
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