Company Information for

ACCUSENSE SYSTEMS LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,

Company Registration Number

03709547

Private Limited Company

Active

About Accusense Systems Ltd

ACCUSENSE SYSTEMS LIMITED was founded on 1999-02-08 and has its registered office in London. The organisation's status is listed as "Active". Accusense Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ACCUSENSE SYSTEMS LIMITED

Legal Registered Office

3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in TA6

Filing Information

Company Number	03709547
Date formed	1999-02-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 16:17:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Conway Maclennan	Company Secretary		2018-03-12
Joseph Daniel Wetz	Director	CFO	2017-10-17	UNITED KINGDOM
William Thomas Edward Winter	Director	GROUP FINANCE DIRECTOR	2017-03-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mbm Secretarial Services Limited	Company Secretary	2015-12-02	2018-03-12
Stuart Abbs	Director	2015-12-02	2017-10-17
Paul Barry	Director	2015-12-02	2017-10-17
Alison Leonie Stevenson	Director	2015-12-02	2017-03-03
Tom Werner	Company Secretary	1999-03-30	2015-12-02
Richard John Rossiter	Director	1999-03-30	2015-12-02
Tom Werner	Director	1999-03-30	2015-12-02
William Parsons	Director	1999-03-30	2004-07-31
Robin Mark Staunton	Company Secretary	1999-02-08	1999-03-30
Timothy Edward Pyper	Director	1999-02-08	1999-03-30
Robin Mark Staunton	Director	1999-02-08	1999-03-30

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Joseph Daniel Wetz	WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Joseph Daniel Wetz	MTS PENDAR LIMITED	Director	2017-11-30	CURRENT	1977-12-01	Active
Joseph Daniel Wetz	INSIGHT N.D.T. LIMITED	Director	2017-11-30	CURRENT	1996-12-23	Active
Joseph Daniel Wetz	CHILTERN INTERNATIONAL FIRE LIMITED	Director	2017-10-19	CURRENT	1995-11-13	Active
Joseph Daniel Wetz	BM TRADA GROUP LIMITED	Director	2017-10-19	CURRENT	2004-06-21	Active
Joseph Daniel Wetz	BM TRADA OVERSEAS LIMITED	Director	2017-10-19	CURRENT	2015-05-06	Active
Joseph Daniel Wetz	TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1995-11-02	Active
Joseph Daniel Wetz	U.K. FIRST LIMITED	Director	2017-10-19	CURRENT	2008-12-03	Active
Joseph Daniel Wetz	BM TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1987-03-13	Active
Joseph Daniel Wetz	FIRA INTERNATIONAL LIMITED	Director	2017-10-19	CURRENT	1996-04-02	Active
Joseph Daniel Wetz	CCB EVOLUTION LIMITED	Director	2017-10-19	CURRENT	2000-05-15	Active
Joseph Daniel Wetz	TRADA TECHNOLOGY LIMITED	Director	2017-10-19	CURRENT	1990-11-22	Active
Joseph Daniel Wetz	ENVIRONMENTAL EVALUATION LIMITED	Director	2017-10-18	CURRENT	1991-09-24	Active
Joseph Daniel Wetz	JONES ENVIRONMENTAL FORENSICS LIMITED	Director	2017-10-18	CURRENT	2007-02-27	Active
Joseph Daniel Wetz	CATALYST ENVIRONMENTAL LIMITED	Director	2017-10-18	CURRENT	2007-10-05	Active
Joseph Daniel Wetz	FIRAS LIMITED	Director	2017-10-17	CURRENT	1995-08-04	Active
Joseph Daniel Wetz	CERTIFIRE LIMITED	Director	2017-10-17	CURRENT	1980-12-05	Active
Joseph Daniel Wetz	WESTERN TECHNICAL SERVICES LIMITED	Director	2017-10-17	CURRENT	2005-05-12	Active
Joseph Daniel Wetz	EXOVA GROUP (UK) LIMITED	Director	2017-10-13	CURRENT	1990-01-26	Active
Joseph Daniel Wetz	EXOVA TREASURY LIMITED	Director	2017-10-13	CURRENT	2008-08-15	Active
Joseph Daniel Wetz	EXOVA 2014 LIMITED	Director	2017-10-13	CURRENT	2008-10-10	Active
Joseph Daniel Wetz	EXOVA GROUP LIMITED	Director	2017-10-13	CURRENT	2014-02-21	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.	Director	2017-10-13	CURRENT	2007-09-07	Active
Joseph Daniel Wetz	N.D.T. (HOLDINGS) LIMITED	Director	2017-09-29	CURRENT	2014-06-25	Active
Joseph Daniel Wetz	N.D.T. LIMITED	Director	2017-09-29	CURRENT	1986-02-21	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Joseph Daniel Wetz	GREENROCK BIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	GREENROCK MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	GREENROCK TOPCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	EMT FX EUR LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	EMT FX USD LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	EMT FX GBP LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD	Director	2012-08-29	CURRENT	1985-11-15	Active
Joseph Daniel Wetz	MERL TECHNOLOGY LIMITED	Director	2012-08-29	CURRENT	1999-05-11	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD	Director	2012-08-29	CURRENT	1997-07-01	Active

Related Directorships for William Thomas Edward Winter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Thomas Edward Winter	INSIGHT N.D.T. LIMITED	Director	2017-03-16	CURRENT	1996-12-23	Active
William Thomas Edward Winter	MTS PENDAR LIMITED	Director	2017-03-03	CURRENT	1977-12-01	Active
William Thomas Edward Winter	WESTERN TECHNICAL SERVICES LIMITED	Director	2017-03-03	CURRENT	2005-05-12	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH GROUP LIMITED	Director	2017-03-02	CURRENT	1984-06-28	Active
William Thomas Edward Winter	CHILTERN INTERNATIONAL FIRE LIMITED	Director	2017-03-02	CURRENT	1995-11-13	Active
William Thomas Edward Winter	BM TRADA GROUP LIMITED	Director	2017-03-02	CURRENT	2004-06-21	Active
William Thomas Edward Winter	BM TRADA OVERSEAS LIMITED	Director	2017-03-02	CURRENT	2015-05-06	Active
William Thomas Edward Winter	TRADA CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1995-11-02	Active
William Thomas Edward Winter	U.K. FIRST LIMITED	Director	2017-03-02	CURRENT	2008-12-03	Active
William Thomas Edward Winter	BM TRADA CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1987-03-13	Active
William Thomas Edward Winter	FIRAS LIMITED	Director	2017-03-02	CURRENT	1995-08-04	Active
William Thomas Edward Winter	FIRA INTERNATIONAL LIMITED	Director	2017-03-02	CURRENT	1996-04-02	Active
William Thomas Edward Winter	CCB EVOLUTION LIMITED	Director	2017-03-02	CURRENT	2000-05-15	Active
William Thomas Edward Winter	WARRINGTON APT LABORATORIES LIMITED	Director	2017-03-02	CURRENT	1960-01-27	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED	Director	2017-03-02	CURRENT	1987-06-05	Active
William Thomas Edward Winter	WARRINGTON CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1988-05-03	Active
William Thomas Edward Winter	TRADA TECHNOLOGY LIMITED	Director	2017-03-02	CURRENT	1990-11-22	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH CENTRE LIMITED	Director	2017-03-02	CURRENT	1976-03-03	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED	Director	2017-03-02	CURRENT	1984-08-16	Active
William Thomas Edward Winter	CERTIFIRE LIMITED	Director	2017-03-02	CURRENT	1980-12-05	Active
William Thomas Edward Winter	ENVIRONMENTAL EVALUATION LIMITED	Director	2017-03-01	CURRENT	1991-09-24	Active
William Thomas Edward Winter	JONES ENVIRONMENTAL FORENSICS LIMITED	Director	2017-03-01	CURRENT	2007-02-27	Active
William Thomas Edward Winter	CATALYST ENVIRONMENTAL LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
William Thomas Edward Winter	EXOVA (UK) LIMITED	Director	2017-03-01	CURRENT	1980-01-17	Active
William Thomas Edward Winter	EXOVA GROUP (UK) LIMITED	Director	2017-02-28	CURRENT	1990-01-26	Active
William Thomas Edward Winter	EXOVA TREASURY LIMITED	Director	2017-02-28	CURRENT	2008-08-15	Active
William Thomas Edward Winter	EXOVA 2014 LIMITED	Director	2017-02-28	CURRENT	2008-10-10	Active
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