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ALBACORE SYSTEMS LIMITED

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

This company is commonly known as Albacore Systems Limited. The company was founded 32 years ago and was given the registration number 02699515. The firm's registered office is in SOUTHAMPTON. You can find them at The Mill Yard Nursling Street, Nursling, Southampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALBACORE SYSTEMS LIMITED
Company Number:02699515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Mill Yard Nursling Street, Nursling, Southampton, SO16 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Yard, Nursling Street, Nursling, Southampton, England, SO16 0AJ

Secretary23 March 1992Active
The Mill Yard, Nursling Street, Nursling, Southampton, England, SO16 0AJ

Director23 March 1992Active
The Mill Yard, Nursling Street, Nursling, Southampton, England, SO16 0AJ

Director23 March 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 1992Active

People with Significant Control

Mr Clifford Gerald Atkinson
Notified on:23 March 2017
Status:Active
Date of birth:November 1959
Nationality:British
Address:The Mill Yard, Nursling Street, Southampton, SO16 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Puntis
Notified on:23 March 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Mill Yard, Nursling Street, Southampton, SO16 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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