Company Information for ACCUSENSE SYSTEMS LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
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Company Registration Number
03709547
Private Limited Company
Active |
Company Name | |
---|---|
ACCUSENSE SYSTEMS LIMITED | |
Legal Registered Office | |
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in TA6 | |
Company Number | 03709547 | |
---|---|---|
Company ID Number | 03709547 | |
Date formed | 1999-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:09:32 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CONWAY MACLENNAN |
||
JOSEPH DANIEL WETZ |
||
WILLIAM THOMAS EDWARD WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STUART ABBS |
Director | ||
PAUL BARRY |
Director | ||
ALISON LEONIE STEVENSON |
Director | ||
TOM WERNER |
Company Secretary | ||
RICHARD JOHN ROSSITER |
Director | ||
TOM WERNER |
Director | ||
WILLIAM PARSONS |
Director | ||
ROBIN MARK STAUNTON |
Company Secretary | ||
TIMOTHY EDWARD PYPER |
Director | ||
ROBIN MARK STAUNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MTS PENDAR LIMITED | Director | 2017-11-30 | CURRENT | 1977-12-01 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-11-30 | CURRENT | 1996-12-23 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-10-19 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-10-19 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-02 | Active | |
U.K. FIRST LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-03 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1987-03-13 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-10-19 | CURRENT | 2000-05-15 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-10-19 | CURRENT | 1990-11-22 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-10-18 | CURRENT | 1991-09-24 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-10-18 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-10-18 | CURRENT | 2007-10-05 | Active | |
FIRAS LIMITED | Director | 2017-10-17 | CURRENT | 1995-08-04 | Active | |
CERTIFIRE LIMITED | Director | 2017-10-17 | CURRENT | 1980-12-05 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-10-17 | CURRENT | 2005-05-12 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-10-13 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-10-13 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-10-13 | CURRENT | 2008-10-10 | Active | |
EXOVA GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2014-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | Director | 2017-10-13 | CURRENT | 2007-09-07 | Active | |
N.D.T. (HOLDINGS) LIMITED | Director | 2017-09-29 | CURRENT | 2014-06-25 | Active | |
N.D.T. LIMITED | Director | 2017-09-29 | CURRENT | 1986-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
GREENROCK BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
EMT FX EUR LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX USD LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX GBP LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Director | 2012-08-29 | CURRENT | 1985-11-15 | Active | |
MERL TECHNOLOGY LIMITED | Director | 2012-08-29 | CURRENT | 1999-05-11 | Active | |
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Director | 2012-08-29 | CURRENT | 1997-07-01 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-03-16 | CURRENT | 1996-12-23 | Active | |
MTS PENDAR LIMITED | Director | 2017-03-03 | CURRENT | 1977-12-01 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2005-05-12 | Active | |
WARRINGTON FIRE RESEARCH GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1984-06-28 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-03-02 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-02 | Active | |
U.K. FIRST LIMITED | Director | 2017-03-02 | CURRENT | 2008-12-03 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1987-03-13 | Active | |
FIRAS LIMITED | Director | 2017-03-02 | CURRENT | 1995-08-04 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-03-02 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-03-02 | CURRENT | 2000-05-15 | Active | |
WARRINGTON APT LABORATORIES LIMITED | Director | 2017-03-02 | CURRENT | 1960-01-27 | Active | |
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED | Director | 2017-03-02 | CURRENT | 1987-06-05 | Active | |
WARRINGTON CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1988-05-03 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-03-02 | CURRENT | 1990-11-22 | Active | |
WARRINGTON FIRE RESEARCH CENTRE LIMITED | Director | 2017-03-02 | CURRENT | 1976-03-03 | Active | |
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED | Director | 2017-03-02 | CURRENT | 1984-08-16 | Active | |
CERTIFIRE LIMITED | Director | 2017-03-02 | CURRENT | 1980-12-05 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-03-01 | CURRENT | 1991-09-24 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-03-01 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
EXOVA (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1980-01-17 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-02-28 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-02-28 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-02-28 | CURRENT | 2008-10-10 | Active | |
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | Director | 2017-02-28 | CURRENT | 2007-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD | ||
DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | ||
AP01 | DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD | |
PSC05 | Change of details for Element Materials Technology Aerospace Uk Limited as a person with significant control on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA ISOBEL CANTLEY | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDWARD WINTER | |
AP01 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
PSC02 | Notification of Element Materials Technology Aerospace Uk Limited as a person with significant control on 2018-12-05 | |
PSC07 | CESSATION OF EXOVA (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 6 Coronet Way Centenary Park Eccles Manchester M50 1RE | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2018-03-12 | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2018-03-12 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ABBS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF DONALD GOGEL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER | |
AA01 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | |
AA01 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 29/02/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/02/16 | |
AP01 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON | |
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2015-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROSSITER | |
TM02 | Termination of appointment of Tom Werner on 2015-12-02 | |
AP01 | DIRECTOR APPOINTED STUART ABBS | |
AP01 | DIRECTOR APPOINTED PAUL BARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 29 BLAKE MILL BUSINESS PARK BRUE AVENUE BRIDGWATER SOMERSET TA6 5LT | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WERNER / 30/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOM WERNER / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WERNER / 30/11/2012 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/02/14 FULL LIST | |
AR01 | 08/02/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNIT 3 BRUE AVENUE BRIDGWATER SOMERSET TA6 5LT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WERNER / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROSSITER / 26/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 3 CONDER QUAY EAST QUAY BRIDGWATER SOMERSET TA6 4DB | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: UNIT 3 CONDOR QUAY EAST QUAY BRIDGWATER SOMERSET TA6 4DB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ | |
CERTNM | COMPANY NAME CHANGED ACRAMAN (179) LIMITED CERTIFICATE ISSUED ON 08/04/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-08-01 | £ 2,822 |
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Creditors Due Within One Year | 2011-08-01 | £ 5,220 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCUSENSE SYSTEMS LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 12,455 |
Cash Bank In Hand | 2011-08-01 | £ 22,175 |
Current Assets | 2012-08-01 | £ 29,043 |
Current Assets | 2011-08-01 | £ 42,074 |
Debtors | 2012-08-01 | £ 16,588 |
Debtors | 2011-08-01 | £ 19,899 |
Fixed Assets | 2012-08-01 | £ 1,088,692 |
Fixed Assets | 2011-08-01 | £ 1,097,695 |
Shareholder Funds | 2012-08-01 | £ 1,114,913 |
Shareholder Funds | 2011-08-01 | £ 1,134,549 |
Tangible Fixed Assets | 2012-08-01 | £ 84,629 |
Tangible Fixed Assets | 2011-08-01 | £ 93,632 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCUSENSE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |