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ACCSYS TECHNOLOGIES PLC - 4th Floor, 3 Moorgate Place, London, EC2R 6EA, United Kingdom
Company Information
- Company registration number
- 05534340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 3 Moorgate Place
- London
- EC2R 6EA
- United Kingdom 4th Floor, 3 Moorgate Place, London, EC2R 6EA, United Kingdom UK
Management
- Managing Directors
- SCHOOLENBERG, Geertrui Elizabeth, Dr
- ARSIC VAN OS, Jelena, Dr
- EPERJESI, Louis Leslie Alexander
- SALO, Steven James
- WAIBEL, Roland Michael
- Company secretaries
- HARTIGAN, Nicholas
Company Details
- Type of Business
- plc
- Incorporated
- 2005-08-11
- Age Of Company 2005-08-11 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HKRFK8PNUNV581
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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ACCSYS TECHNOLOGIES PLC Company Description
- ACCSYS TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 05534340. Its current trading status is "live". It was registered 2005-08-11. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-11.It can be contacted at 4Th Floor, 3 Moorgate Place .
Get ACCSYS TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accsys Technologies Plc - 4th Floor, 3 Moorgate Place, London, EC2R 6EA, United Kingdom
- 2005-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-17) - SH01
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capital-allotment-shares (2023-01-26) - SH01
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capital-allotment-shares (2023-02-14) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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move-registers-to-registered-office-company-with-new-address (2023-06-01) - AD04
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move-registers-to-sail-company-with-new-address (2023-06-01) - AD03
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change-sail-address-company-with-old-address-new-address (2023-06-02) - AD02
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move-registers-to-sail-company-with-new-address (2023-06-02) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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resolution (2023-09-30) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-25) - SH01
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capital-allotment-shares (2022-10-21) - SH01
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memorandum-articles (2022-10-01) - MA
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resolution (2022-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-30) - AA
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capital-allotment-shares (2022-01-31) - SH01
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appoint-person-secretary-company-with-name-date (2022-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-01) - TM02
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confirmation-statement-with-updates (2022-04-05) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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capital-allotment-shares (2022-09-20) - SH01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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capital-allotment-shares (2022-05-31) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-26) - SH01
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confirmation-statement-with-updates (2021-03-29) - CS01
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capital-allotment-shares (2021-02-25) - SH01
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capital-allotment-shares (2021-03-30) - SH01
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resolution (2021-06-11) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
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accounts-with-accounts-type-group (2021-09-28) - AA
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-08-03) - SH01
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capital-allotment-shares (2021-08-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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resolution (2021-09-27) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-02) - SH01
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confirmation-statement-with-updates (2020-04-03) - CS01
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capital-allotment-shares (2020-02-06) - SH01
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resolution (2020-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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capital-allotment-shares (2020-05-12) - SH01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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resolution (2020-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-group (2020-09-24) - AA
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capital-allotment-shares (2020-07-02) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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resolution (2019-10-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-01) - CS01
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capital-allotment-shares (2019-02-18) - SH01
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legacy (2019-02-01) - RP04CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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capital-allotment-shares (2018-08-02) - SH01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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resolution (2018-09-30) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-30) - AD03
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accounts-with-accounts-type-group (2018-09-25) - AA
keyboard_arrow_right 2017
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resolution (2017-05-05) - RESOLUTIONS
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-02-28) - SH01
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capital-allotment-shares (2017-06-26) - SH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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resolution (2017-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-10) - AA
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capital-allotment-shares (2017-09-27) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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capital-allotment-shares (2016-08-16) - SH01
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resolution (2016-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-06) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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capital-allotment-shares (2015-04-23) - SH01
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capital-alter-shares-consolidation (2015-04-23) - SH02
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capital-allotment-shares (2015-07-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-08-21) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
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capital-allotment-shares (2015-08-25) - SH01
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resolution (2015-11-24) - RESOLUTIONS
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capital-allotment-shares (2015-12-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-09-17) - RP04
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termination-director-company-with-name (2014-05-08) - TM01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-09) - AR01
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capital-allotment-shares (2014-09-10) - SH01
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capital-allotment-shares (2014-01-29) - SH01
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accounts-with-accounts-type-group (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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resolution (2014-09-18) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-16) - SH01
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capital-allotment-shares (2013-02-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
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capital-allotment-shares (2013-09-19) - SH01
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capital-allotment-shares (2013-07-18) - SH01
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resolution (2013-10-10) - RESOLUTIONS
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-group (2013-10-16) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-23) - SH01
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capital-allotment-shares (2012-07-13) - SH01
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capital-allotment-shares (2012-08-17) - SH01
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capital-allotment-shares (2012-09-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-06) - AR01
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resolution (2012-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-10-02) - AP01
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capital-allotment-shares (2012-10-19) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
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resolution (2011-02-24) - RESOLUTIONS
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capital-allotment-shares (2011-03-02) - SH01
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auditors-resignation-company (2011-04-06) - AUD
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appoint-person-director-company-with-name (2011-05-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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accounts-with-accounts-type-group (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-08-31) - CH01
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move-registers-to-sail-company (2011-09-13) - AD03
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resolution (2011-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-28) - AR01
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capital-allotment-shares (2011-08-02) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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change-sail-address-company-with-old-address (2010-10-08) - AD02
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move-registers-to-sail-company (2010-10-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-director-company-with-name (2010-10-05) - TM01
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resolution (2010-01-13) - RESOLUTIONS
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capital-allotment-shares (2010-02-16) - SH01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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resolution (2010-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-09) - AA
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termination-secretary-company-with-name (2010-08-16) - TM02
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 288b
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legacy (2009-03-21) - 287
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legacy (2009-05-07) - 288a
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legacy (2009-05-28) - 88(2)
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legacy (2009-07-02) - 88(2)
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accounts-with-accounts-type-group (2009-08-03) - AA
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legacy (2009-09-14) - 288c
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resolution (2009-08-26) - RESOLUTIONS
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legacy (2009-09-16) - 363a
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change-sail-address-company (2009-10-12) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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legacy (2009-08-04) - 288b
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legacy (2009-03-21) - 288a
keyboard_arrow_right 2008
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-12-15) - 169
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legacy (2008-01-14) - 88(2)R
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legacy (2008-05-16) - 288b
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legacy (2008-07-08) - 288b
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legacy (2008-07-08) - 288a
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accounts-with-accounts-type-group (2008-09-30) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-10-02) - 88(2)
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-08-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 88(2)R
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legacy (2007-06-01) - 123
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-02-26) - 88(2)R
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legacy (2007-02-26) - 88(3)
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legacy (2007-02-12) - 88(2)R
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legacy (2007-01-11) - 88(2)R
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memorandum-articles (2007-06-01) - MEM/ARTS
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legacy (2007-05-30) - 288c
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legacy (2007-06-04) - 88(2)R
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legacy (2007-07-22) - 288b
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legacy (2007-08-10) - 88(2)R
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resolution (2007-12-18) - RESOLUTIONS
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-10-29) - 288a
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legacy (2007-10-16) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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legacy (2007-10-21) - 353a
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-group (2007-08-22) - AA
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legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-07) - AA
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legacy (2006-04-24) - 288a
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legacy (2006-05-04) - 288a
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legacy (2006-08-29) - 288c
-
legacy (2006-08-23) - 353
-
legacy (2006-09-06) - 363a
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legacy (2006-11-24) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-18) - 225
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-10-18) - 288a
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application-to-commence-business (2005-10-11) - 117
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legacy (2005-11-24) - 88(2)R
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legacy (2005-11-24) - 88(3)
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-02) - 88(3)
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incorporation-company (2005-08-11) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2005-10-11) - CERT8