Liquidation
Company Information for ACCUMULI SECURITY SERVICES LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
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Company Registration Number
04179336
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACCUMULI SECURITY SERVICES LIMITED | ||
Legal Registered Office | ||
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in RG21 | ||
Previous Names | ||
|
Company Number | 04179336 | |
---|---|---|
Company ID Number | 04179336 | |
Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 14:16:10 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANA CROSS |
||
EDWARD JONATHAN WILLIAMS |
||
ROGER GARY RAWLINSON |
||
STUART JAMES SIMS |
||
BRIAN THOMAS TENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE NISBET |
Company Secretary | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
MARTIN YALDEN |
Company Secretary | ||
GAVIN ANTHONY PETER LYONS |
Director | ||
IAN DAVID WINN |
Director | ||
IAN DAVID WINN |
Company Secretary | ||
COLETTE WILSON |
Company Secretary | ||
PHILLIP MARTIN INESON |
Director | ||
JARROD MASON POTTER |
Director | ||
JARROD MASON POTTER |
Director | ||
ANDREW MASON |
Director | ||
BRANNAN JAMES TEMPEST |
Director | ||
CRAIG MAXWELL TEMPEST |
Director | ||
IAN CHRISTOPHER MCMULLEN |
Director | ||
JAMES MCLAUCHLAN |
Company Secretary | ||
CHRISTOPHER MARK WHITE |
Company Secretary | ||
CHRISTOPHER MARK WHITE |
Director | ||
MICHAEL WILLIAM MASON |
Company Secretary | ||
INTIKHAB HUSSAIN SHAH |
Director | ||
BRANNAN JAMES TEMPEST |
Director | ||
VERA POTTER |
Company Secretary | ||
WENDY IDLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCUMULI SECURITY ASH LIMITED | Director | 2017-04-25 | CURRENT | 2013-02-06 | Liquidation | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
THE NATIONAL COMPUTING CENTRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-31 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
AXZONA LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2017-03-06 | CURRENT | 2010-05-11 | Liquidation | |
ARMSTRONGADAMS LIMITED | Director | 2016-08-15 | CURRENT | 2001-08-15 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-29 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2016-08-15 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 2002-07-01 | Active | |
RANDOMSTORM LIMITED | Director | 2016-08-15 | CURRENT | 2007-04-27 | Liquidation | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2016-08-15 | CURRENT | 2000-01-28 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2018-07-26 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2018-07-26 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2018-07-26 | CURRENT | 2007-04-27 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2007-07-06 | Liquidation | |
ACCUMULI SECURITY ASH LIMITED | Director | 2018-07-26 | CURRENT | 2013-02-06 | Liquidation | |
AXZONA LIMITED | Director | 2018-07-26 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2018-07-26 | CURRENT | 2010-05-11 | Liquidation | |
VELOCITY COMPOSITES PLC | Director | 2018-08-02 | CURRENT | 2007-10-03 | Active | |
PAYMENT SOFTWARE COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2016-03-12 | Active | |
ARMSTRONGADAMS LIMITED | Director | 2017-03-06 | CURRENT | 2001-08-15 | Active | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
NCC SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2017-03-06 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2017-03-06 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-29 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
NCC GROUP AUDIT LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2002-07-01 | Active | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2017-03-06 | CURRENT | 2007-04-27 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
BURY COOPER WHITEHEAD LIMITED | Director | 2007-06-14 | CURRENT | 1904-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
AD03 | Registers moved to registered inspection location of Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | |
AD02 | Register inspection address changed to Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARY RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES SIMS | |
AP03 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS SUZANA CROSS | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-26 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-05-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/05/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 22/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for Accumuli (Holdings) Limited as a person with significant control on 2017-08-01 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 107928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF | |
AP01 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 107928 | |
AR01 | 20/04/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
RES01 | ADOPT ARTICLES 29/09/2015 | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 107928 | |
AR01 | 20/04/15 FULL LIST | |
RES13 | FACILITIES AGREEMENT 18/12/2014 | |
RES01 | ALTER ARTICLES 18/12/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 107928 | |
AR01 | 20/04/14 FULL LIST | |
RES13 | DIVIDEND YEAR ENDING 31/03/13 20/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/04/13 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
AR01 | 20/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WINN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR MARTIN YALDEN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CERTNM | COMPANY NAME CHANGED BOXING ORANGE LIMITED CERTIFICATE ISSUED ON 04/08/11 | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLETTE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER | |
AP03 | SECRETARY APPOINTED IAN DAVID WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP INESON | |
AP01 | DIRECTOR APPOINTED IAN DAVID WINN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM NO 5 BEACONSFIELD COURT GARFORTH NORTH YORKSHIRE LS25 1QH | |
RES13 | SECTION 175 29/03/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 107928.00 | |
AP01 | DIRECTOR APPOINTED JARROD MASON POTTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/03/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLETTE WILSON / 18/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: PRIORY PARK BUNKERS HILL ABERFORD LEEDS YORKSHIRE LS25 3DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 50000/100000 11/11 | |
123 | NC INC ALREADY ADJUSTED 11/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ACCUMULI SECURITY SERVICES LIMITED
ACCUMULI SECURITY SERVICES LIMITED owns 1 domain names.
boxingorange.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACCUMULI SECURITY SERVICES 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. |