Active
Company Information for ACCENTRA TECHNOLOGIES LIMITED
WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
|
Company Registration Number
05091444
Private Limited Company
Active |
Company Name | |
---|---|
ACCENTRA TECHNOLOGIES LIMITED | |
Legal Registered Office | |
WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT Other companies in IG8 | |
Company Number | 05091444 | |
---|---|---|
Company ID Number | 05091444 | |
Date formed | 2004-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB856637779 |
Last Datalog update: | 2023-12-05 22:29:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCENTRA TECHNOLOGIES (INDIA) PRIVATE LIMITED | FF-1 DAYA GARDEN DOOR NO.4 & 5 FIRST FLOOR 2ND CROSS STREET NEW COLONY CHROMPET CHENNAI Tamil Nadu 600044 | ACTIVE | Company formed on the 2010-12-31 | |
ACCENTRA TECHNOLOGIES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JOACHIM VICTOR |
||
STASA STASIC |
||
JOACHIM VICTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARKO STASIC |
Director | ||
JOSEPHINE NIRMALA |
Director | ||
MIRJANA STASIC |
Director | ||
JOSEPHINE NIRMALA |
Company Secretary | ||
SHANTY POOVAKUNNIL THOMAS |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMICI (WEST BRIDGFORD) LIMITED | Director | 2017-03-01 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
S AND M ACCOUNTANTS LIMITED | Director | 2015-09-30 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
ICON APPLIANCES LIMITED | Director | 2013-08-02 | CURRENT | 2008-03-03 | Dissolved 2018-05-29 | |
AMICI (WEST BRIDGFORD) LIMITED | Director | 2015-07-01 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
GREEN PELICAN SOFTWARE LIMITED | Director | 2011-10-20 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
TEJAS INTERNATIONAL LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Financial Consultant | Woodford Green | Advises on our services and products to clients and other regulated agents. Identifies new customers and explains the benefits of the products advising on... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Amended account full exemption | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
PSC07 | CESSATION OF VARUN MONTEIRO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Varun Monteiro as a person with significant control on 2019-07-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARUN MONTEIRO | |
PSC07 | CESSATION OF MARKO STASIC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM Unit 2a Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKO STASIC | |
AP01 | DIRECTOR APPOINTED MR STASA STASIC | |
AAMD | Amended account small company full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM Unit 1B Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRJANA STASIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NIRMALA | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Mirjana Stasic on 2014-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MIRJANA STASIC | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE NIRMALA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND | |
AR01 | 02/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARKO STASIC / 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B BOURNE COURT SOUTHEND ROAD WOODFORD FREEN ESSEX IG8 8HD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 1B BOURNE COURT UNITY TRADING ESTATE SOTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM | |
AR01 | 02/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 136 TUDOR CRESCENT ILFORD ESSEX IG6 2SD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/11/2009 | |
AR01 | 02/04/09 FULL LIST AMEND | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 1500 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 74 BEATTYVILLE GARDENS ILFORD ESSEX IG6 1JY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/04--------- £ SI 87@1=87 £ IC 1/88 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | LAURENCE STUART TISH AND BARRY LEIBOVITCH | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ACCENTRA TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ACCENTRA TECHNOLOGIES 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. |