Company Information for

ACCUMULI SECURITY SERVICES LIMITED

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,

Company Registration Number

04179336

Private Limited Company

Liquidation

About Accumuli Security Services Ltd

ACCUMULI SECURITY SERVICES LIMITED was founded on 2001-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Accumuli Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACCUMULI SECURITY SERVICES LIMITED
Legal Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in RG21
Previous Names
BOXING ORANGE LIMITED
04/08/2011

Filing Information

Company Number04179336
Date formed2001-03-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsFULL
Last Datalog update:
2019-12-09 14:16:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzana Cross Company Secretary 2018-07-26
Edward Jonathan Williams Company Secretary 2018-07-26
Roger Gary Rawlinson Director DIRECTOR 2017-03-06 ENGLAND
Stuart James Sims Director COMPANY DIRECTOR 2018-07-26 UNITED KINGDOM
Brian Thomas Tenner Director DIRECTOR 2017-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Louise Nisbet Company Secretary 2015-06-25 2018-07-26
Robert Francis Charles Cotton Director 2015-06-25 2017-03-06
Atul Patel Director 2015-06-25 2016-08-15
Martin Yalden Company Secretary 2012-01-27 2015-06-25
Gavin Anthony Peter Lyons Director 2012-08-01 2015-06-25
Ian David Winn Director 2011-04-15 2015-06-25
Ian David Winn Company Secretary 2011-04-15 2012-01-27
Colette Wilson Company Secretary 2004-10-04 2011-04-15
Phillip Martin Ineson Director 2002-01-01 2011-04-15
Jarrod Mason Potter Director 2011-01-07 2011-04-15
Jarrod Mason Potter Director 2005-11-09 2010-04-30
Andrew Mason Director 2001-08-23 2007-02-08
Brannan James Tempest Director 2005-02-28 2006-03-30
Craig Maxwell Tempest Director 2002-11-01 2006-03-30
Ian Christopher Mcmullen Director 2004-08-19 2005-10-28
James Mclauchlan Company Secretary 2003-05-01 2004-10-04
Christopher Mark White Company Secretary 2002-12-19 2003-05-08
Christopher Mark White Director 2001-10-15 2003-05-08
Michael William Mason Company Secretary 2002-01-14 2002-12-18
Intikhab Hussain Shah Director 2002-05-17 2002-11-25
Brannan James Tempest Director 2002-05-20 2002-08-21
Vera Potter Company Secretary 2001-05-04 2002-01-14
Wendy Idle Director 2001-05-04 2001-08-23
York Place Company Secretaries Limited Nominated Secretary 2001-03-14 2001-05-04
York Place Company Nominees Limited Nominated Director 2001-03-14 2001-05-04

Related Directorships for Roger Gary Rawlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gary Rawlinson ACCUMULI SECURITY ASH LIMITEDDirector 2017-04-25 CURRENT 2013-02-06 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Roger Gary Rawlinson EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Roger Gary Rawlinson THE NATIONAL COMPUTING CENTRE LIMITEDDirector 2017-03-06 CURRENT 2001-05-31 Active
Roger Gary Rawlinson ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Roger Gary Rawlinson FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Roger Gary Rawlinson AXZONA LIMITEDDirector 2017-03-06 CURRENT 2001-05-03 Liquidation
Roger Gary Rawlinson BOXING ORANGE MSS LIMITEDDirector 2017-03-06 CURRENT 2010-05-11 Liquidation
Roger Gary Rawlinson ARMSTRONGADAMS LIMITEDDirector 2016-08-15 CURRENT 2001-08-15 Active
Roger Gary Rawlinson NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2016-08-15 CURRENT 1996-05-24 Active
Roger Gary Rawlinson NCC GROUP (SOLUTIONS) LIMITEDDirector 2016-08-15 CURRENT 1999-03-29 Active
Roger Gary Rawlinson NCC GROUP AUDIT LIMITEDDirector 2016-08-15 CURRENT 2001-11-15 Active
Roger Gary Rawlinson NCC GROUP SECURITY SERVICES LIMITEDDirector 2016-08-15 CURRENT 2002-07-01 Active
Roger Gary Rawlinson RANDOMSTORM LIMITEDDirector 2016-08-15 CURRENT 2007-04-27 Liquidation
Roger Gary Rawlinson NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2016-08-15 CURRENT 2000-01-28 Active

Related Directorships for Stuart James Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Sims ACCUMULI (HOLDINGS) LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2005-02-25 Liquidation
Stuart James Sims RANDOMSTORM LIMITEDDirector 2018-07-26 CURRENT 2007-04-27 Liquidation
Stuart James Sims FUJIN TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2007-07-06 Liquidation
Stuart James Sims ACCUMULI SECURITY ASH LIMITEDDirector 2018-07-26 CURRENT 2013-02-06 Liquidation
Stuart James Sims AXZONA LIMITEDDirector 2018-07-26 CURRENT 2001-05-03 Liquidation
Stuart James Sims BOXING ORANGE MSS LIMITEDDirector 2018-07-26 CURRENT 2010-05-11 Liquidation

Related Directorships for Brian Thomas Tenner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Thomas Tenner VELOCITY COMPOSITES PLCDirector 2018-08-02 CURRENT 2007-10-03 Active
Brian Thomas Tenner PAYMENT SOFTWARE COMPANY LIMITEDDirector 2017-10-10 CURRENT 2016-03-12 Active
Brian Thomas Tenner ARMSTRONGADAMS LIMITEDDirector 2017-03-06 CURRENT 2001-08-15 Active
Brian Thomas Tenner ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Brian Thomas Tenner EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Brian Thomas Tenner NCC SERVICES LIMITEDDirector 2017-03-06 CURRENT 1993-03-22 Active
Brian Thomas Tenner NCC GROUP ESCROW LIMITEDDirector 2017-03-06 CURRENT 1995-07-20 Active
Brian Thomas Tenner NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2017-03-06 CURRENT 1996-05-24 Active
Brian Thomas Tenner NCC GROUP (SOLUTIONS) LIMITEDDirector 2017-03-06 CURRENT 1999-03-29 Active
Brian Thomas Tenner ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner NCC GROUP AUDIT LIMITEDDirector 2017-03-06 CURRENT 2001-11-15 Active
Brian Thomas Tenner NCC GROUP SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2002-07-01 Active
Brian Thomas Tenner ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Brian Thomas Tenner RANDOMSTORM LIMITEDDirector 2017-03-06 CURRENT 2007-04-27 Liquidation
Brian Thomas Tenner FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Brian Thomas Tenner BURY COOPER WHITEHEAD LIMITEDDirector 2007-06-14 CURRENT 1904-11-14 Active - Proposal to Strike off