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Home > England & Wales Companies > ACCSYS TECHNOLOGIES PLC
Company Information for

ACCSYS TECHNOLOGIES PLC

4TH FLOOR,, 3 MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
05534340
Public Limited Company
Active

Company Overview

About Accsys Technologies Plc
ACCSYS TECHNOLOGIES PLC was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active". Accsys Technologies Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACCSYS TECHNOLOGIES PLC
 
Legal Registered Office
4TH FLOOR,
3 MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in SL4
 
Filing Information
Company Number 05534340
Company ID Number 05534340
Date formed 2005-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB927586676  
Last Datalog update: 2024-04-06 22:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCSYS TECHNOLOGIES PLC
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Companies with same name ACCSYS TECHNOLOGIES PLC
The following companies were found which have the same name as ACCSYS TECHNOLOGIES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Accsys Technologies Inc Maryland Unknown

Company Officers of ACCSYS TECHNOLOGIES PLC

Current Directors
Officer Role Date Appointed
ANGUS JOHN DODWELL
 Company Secretary 2010-08-13
MICHAEL SEAN CHRISTIE
 Director 2014-11-27
PAUL HUGH ANTHONY CLEGG
 Director 2009-04-29
SUSAN JANE MAIR
 Director 2014-11-27
MONTAGUE JOHN MEYER
 Director 2011-05-17
JOHANNES CATHARINA HERMANUS LEONARDUS PAULI
 Director 2010-04-01
WILLIAM BICKERTON RUDGE
 Director 2012-10-01
GEERTRUI ELIZABETH SCHOOLENBERG
 Director 2018-04-01
PATRICK SHANLEY
 Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ARDEN CAMPBELL
 Director 2005-10-03 2014-04-26
CHARLES RUSSELL SANDERSON
 Director 2007-08-16 2013-03-31
KEVIN DAVID WOOD
 Director 2008-06-18 2010-11-18
WILLIAM PATERSON BROWN
 Director 2005-08-17 2010-09-30
ADRIAN WYN-GRIFFITHS
 Company Secretary 2009-02-05 2010-08-13
TIMOTHY PATERSON BROWN
 Director 2005-09-22 2010-04-01
THOMAS HENRY WALTER PRIDAY
 Director 2008-06-18 2010-04-01
FINLAY IAIN MORRISON
 Director 2007-10-10 2009-07-16
CHRISTOPHER CHARLES MORSE
 Company Secretary 2005-08-11 2009-02-05
GLYN COLLEN THOMAS
 Director 2005-08-11 2008-06-18
EDWARD JAMES PRATT
 Director 2005-08-11 2007-06-22
STEFAN PAUL ALLESCH TAYLOR
 Director 2005-09-22 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SEAN CHRISTIE TURNER & TOWNSEND LIMITED Director 2016-04-21 CURRENT 2008-01-09 Active
MICHAEL SEAN CHRISTIE APPLIED GRAPHENE MATERIALS LIMITED Director 2014-04-24 CURRENT 2013-09-27 Liquidation
PAUL HUGH ANTHONY CLEGG TRICOYA UK LIMITED Director 2017-03-01 CURRENT 2016-03-29 Active
PAUL HUGH ANTHONY CLEGG TRICOYA TECHNOLOGIES LIMITED Director 2012-10-05 CURRENT 2012-09-27 Active
PAUL HUGH ANTHONY CLEGG SYNAIRGEN PLC Director 2009-09-03 CURRENT 2004-09-16 Active
PAUL HUGH ANTHONY CLEGG TITAN WOOD LIMITED Director 2009-08-01 CURRENT 2003-04-17 Active
PAUL HUGH ANTHONY CLEGG CLEGG ENTERPRISES LTD Director 2008-07-14 CURRENT 2008-07-14 Active
SUSAN JANE MAIR BRITISH AMERICAN TOBACCO P.L.C. Director 2015-02-02 CURRENT 1997-07-23 Active
MONTAGUE JOHN MEYER CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
MONTAGUE JOHN MEYER CRANLEIGH FOUNDATION Director 2015-02-09 CURRENT 2007-12-13 Active
MONTAGUE JOHN MEYER WANSTEAD SPORTS GROUNDS LIMITED(THE) Director 2013-09-20 CURRENT 1920-11-04 Active
MONTAGUE JOHN MEYER BRADFORDS QUAY LIMITED Director 2011-12-03 CURRENT 2011-07-15 Liquidation
MONTAGUE JOHN MEYER SHERBORNE HOLDINGS LIMITED Director 2008-03-07 CURRENT 2007-07-10 Active
MONTAGUE JOHN MEYER PXP HOLDINGS LIMITED Director 2006-12-20 CURRENT 2006-06-26 Dissolved 2016-07-12
MONTAGUE JOHN MEYER C.L.T. TIMBER AND TRANSPORT LIMITED Director 2006-03-10 CURRENT 1980-11-26 Liquidation
MONTAGUE JOHN MEYER HARDWOOD LIMITED Director 2002-12-06 CURRENT 1997-04-08 Active
MONTAGUE JOHN MEYER DOCKLAND SETTLEMENTS(THE) Director 1995-07-04 CURRENT 1924-12-11 Active
MONTAGUE JOHN MEYER SYDENHAMS LTD Director 1992-10-20 CURRENT 1920-07-12 Active
MONTAGUE JOHN MEYER PORTHMELLIN SECURITIES LIMITED Director 1992-07-04 CURRENT 1972-07-07 Active
MONTAGUE JOHN MEYER RINGTOWN LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
WILLIAM BICKERTON RUDGE TRICOYA UK LIMITED Director 2017-03-01 CURRENT 2016-03-29 Active
WILLIAM BICKERTON RUDGE TRICOYA TECHNOLOGIES LIMITED Director 2015-04-02 CURRENT 2012-09-27 Active
WILLIAM BICKERTON RUDGE TITAN WOOD LIMITED Director 2012-10-01 CURRENT 2003-04-17 Active
GEERTRUI ELIZABETH SCHOOLENBERG LOW & BONAR LIMITED Director 2013-05-01 CURRENT 1912-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2606/02/24 STATEMENT OF CAPITAL EUR 11975918.6
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-12-12DIRECTOR APPOINTED MR EDWIN HENRICUS ODETTE MARIA BOUWMAN
2023-11-2723/11/23 STATEMENT OF CAPITAL EUR 11965058.25
2023-10-1722/08/23 STATEMENT OF CAPITAL EUR 11007844.2
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/company business 20/09/2023<li>Resolution on securities</ul>
2023-09-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERENCE ODELL
2023-09-21APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROELAND WESSELS
2023-09-21APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE MAIR
2023-09-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAN CHRISTIE
2023-08-1707/08/23 STATEMENT OF CAPITAL EUR 11005756.95
2023-08-01DIRECTOR APPOINTED MR ROLAND MICHAEL WAIBEL
2023-06-27DIRECTOR APPOINTED DR JELENA ARSIC VAN OS
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Brettenham House 19 Lancaster Place London WC2E 7EN England
2023-06-02Register inspection address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2023-06-02Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2023-06-01Register(s) moved to registered office address Brettenham House 19 Lancaster Place London WC2E 7EN
2023-06-01Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARRIS
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARRIS
2023-04-03DIRECTOR APPOINTED MR STEVEN JAMES SALO
2023-04-03DIRECTOR APPOINTED MR STEVEN JAMES SALO
2023-03-29CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-1327/02/23 STATEMENT OF CAPITAL EUR 10969084.65
2023-02-1413/02/23 STATEMENT OF CAPITAL EUR 10962201.4
2023-01-2615/12/22 STATEMENT OF CAPITAL EUR 10943300
2022-10-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution 14 days notice for general meetings 23/09/2022<li>Resolution passed adopt articles</ul>
2022-10-01Memorandum articles filed
2022-10-01MEM/ARTSARTICLES OF ASSOCIATION
2022-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • 14 days notice for general meetings 23/09/2022
  • Resolution of adoption of Articles of Association
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM BICKERTON RUDGE
2022-09-26APPOINTMENT TERMINATED, DIRECTOR MONTAGUE JOHN MEYER
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MONTAGUE JOHN MEYER
2022-09-20SH0124/08/22 STATEMENT OF CAPITAL EUR 10343037.7
2022-06-14AP01DIRECTOR APPOINTED MR LOUIS LESLIE ALEXANDER EPERJESI
2022-05-31SH0130/05/22 STATEMENT OF CAPITAL EUR 10327721.25
2022-04-22TM02Termination of appointment of Daniella Marie Lloyd on 2022-04-19
2022-04-22AP03Appointment of Mr Nicholas Hartigan as company secretary on 2022-04-19
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055343400003
2022-02-01Termination of appointment of Angus John Dodwell on 2022-02-01
2022-02-01Appointment of Daniella Marie Lloyd as company secretary on 2022-02-01
2022-02-01TM02Termination of appointment of Angus John Dodwell on 2022-02-01
2022-02-01AP03Appointment of Daniella Marie Lloyd as company secretary on 2022-02-01
2022-01-3131/01/22 STATEMENT OF CAPITAL EUR 9638066.1
2022-01-31SH0131/01/22 STATEMENT OF CAPITAL EUR 9638066.1
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055343400002
2021-10-06SH0127/09/21 STATEMENT OF CAPITAL EUR 9618898.35
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055343400001
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-08-03SH0130/07/21 STATEMENT OF CAPITAL EUR 9618318.05
2021-08-02SH0121/07/21 STATEMENT OF CAPITAL EUR 9614731.25
2021-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-02AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-05-26SH0126/05/21 STATEMENT OF CAPITAL EUR 9587425.35
2021-03-30SH0129/03/21 STATEMENT OF CAPITAL EUR 8466213.2
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-02-25SH0117/02/21 STATEMENT OF CAPITAL EUR 8233429.85
2020-10-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SHANLEY
2020-09-22AP01DIRECTOR APPOINTED MR ALEXANDER ROELAND WESSELS
2020-07-02SH0129/06/20 STATEMENT OF CAPITAL EUR 8213742.7
2020-06-23AP01DIRECTOR APPOINTED MR STEPHEN TERENCE ODELL
2020-05-12SH0112/05/20 STATEMENT OF CAPITAL EUR 8177380.2
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-02-06SH0105/02/20 STATEMENT OF CAPITAL EUR 8114407.75
2020-01-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUGH ANTHONY CLEGG
2020-01-02SH0123/12/19 STATEMENT OF CAPITAL EUR 8104177.15
2019-12-20RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of EUR0.05 for COAF: UK600126910Y2019 ASIN: GB00BQQFX454
2019-12-20PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD EUR0.05 (EXCESS APPS) for COAF: UK600126912Y2019 ASIN: GB00BK8JBK51
2019-12-20PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD EUR0.05 (SUB SHS CLAIMS PURPS) for COAF: UK600126911Y2019 ASIN: GB00BK8JBL68
2019-11-29AP01DIRECTOR APPOINTED MR ROBERT JOHN HARRIS
2019-10-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-02-18SH0118/02/19 STATEMENT OF CAPITAL EUR 5899415.25
2019-02-01RP04CS01Second filing of Confirmation Statement dated 24/03/2018
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI
2018-09-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-30AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-21AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-08-02SH0124/07/18 STATEMENT OF CAPITAL EUR 5895906.5
2018-06-27SH0125/06/18 STATEMENT OF CAPITAL EUR 5584353
2018-05-01CH01Director's details changed for Mr Patrick Shanley on 2015-01-15
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;EUR 5575657.25
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED DR GEERTRUI ELIZABETH SCHOOLENBERG
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;EUR 5575657.25
2018-02-27SH0126/02/18 STATEMENT OF CAPITAL EUR 5575657.25
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;EUR 5568481.7
2017-09-27SH0127/09/17 STATEMENT OF CAPITAL EUR 5568481.7
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;EUR 5553264.55
2017-06-26SH0123/06/17 STATEMENT OF CAPITAL EUR 5553264.55
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;EUR 5548378.55
2017-04-24SH0124/04/17 STATEMENT OF CAPITAL EUR 5548378.55
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;EUR 4532179.25
2017-02-28SH0109/02/17 STATEMENT OF CAPITAL EUR 4532179.25
2016-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;EUR 4531364.15
2016-08-16SH0115/08/16 STATEMENT OF CAPITAL EUR 4531364.15
2016-08-16SH0104/07/16 STATEMENT OF CAPITAL EUR 4528168.7
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;EUR 4494500.95
2016-07-06AR0117/06/16 NO MEMBER LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN CHRISTIE / 01/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MAIR / 01/06/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BICKERTON RUDGE / 23/12/2015
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;EUR 4494500.95
2016-02-09SH0126/01/16 STATEMENT OF CAPITAL EUR 4494500.95
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ROYAL ALBERT HOUSE SHEET STREET WINDSOR SL4 1BE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;EUR 4490989.75
2015-12-18SH0110/12/15 STATEMENT OF CAPITAL EUR 4490989.75
2015-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-25SH0114/08/15 STATEMENT OF CAPITAL EUR 4490183.6
2015-08-21AR0111/08/15 NO MEMBER LIST
2015-07-24SH0106/07/15 STATEMENT OF CAPITAL EUR 4485596.9
2015-04-23SH02CONSOLIDATION 11/09/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;EUR 4440044.7
2015-04-23SH0119/01/15 STATEMENT OF CAPITAL EUR 4440044.70
2015-03-24AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2014-12-16AP01DIRECTOR APPOINTED MRS SUSAN JANE MAIR
2014-12-15AP01DIRECTOR APPOINTED MR MICHAEL SEAN CHRISTIE
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-18RES13CONSOLIDATION OF SHARES 11/09/2014
2014-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-17ANNOTATIONClarification
2014-09-17RP04SECOND FILING FOR FORM SH01
2014-09-17RP04SECOND FILING FOR FORM SH01
2014-09-10SH0118/08/14 STATEMENT OF CAPITAL EUR 4437348.61
2014-09-09AR0111/08/14 NO MEMBER LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH ANTHONY CLEGG / 10/08/2014
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL
2014-01-29SH0120/01/14 STATEMENT OF CAPITAL EUR 4392198.64
2013-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-19SH0113/09/13 STATEMENT OF CAPITAL EUR 4388504.41
2013-08-16SH0112/08/13 STATEMENT OF CAPITAL EUR 4384351.09
2013-08-15AR0111/08/13 NO MEMBER LIST
2013-07-18SH0115/07/13 STATEMENT OF CAPITAL EUR 4379372.55
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDERSON
2013-02-22SH0123/01/13 STATEMENT OF CAPITAL EUR 4331715.89
2013-02-22SH0118/01/13 STATEMENT OF CAPITAL EUR 4330407.58
2012-10-19SH0101/10/12 STATEMENT OF CAPITAL EUR 4326713.35
2012-10-02AP01DIRECTOR APPOINTED MR WILLIAM BICKERTON RUDGE
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-07SH0107/09/12 STATEMENT OF CAPITAL EUR 4091419.23
2012-09-06AR0111/08/12 NO MEMBER LIST
2012-08-17SH0102/08/12 STATEMENT OF CAPITAL EUR 4087265.91
2012-07-13SH0106/07/12 STATEMENT OF CAPITAL EUR 4079433.08
2012-02-23SH0117/01/12 STATEMENT OF CAPITAL EUR 4040166.42
2011-09-28AR0111/08/11 BULK LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 01/04/2010
2011-08-02SH0102/08/11 STATEMENT OF CAPITAL EUR 4038858.11
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, ROYAL ALBERT HOUSE SHEET STREET, WINDSOR, ENGLAND, SL4 1BE, ENGLAND
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, KESINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON, W14 8UD
2011-05-18AP01DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER
2011-04-06AUDAUDITOR'S RESIGNATION
2011-03-02SH0122/02/11 STATEMENT OF CAPITAL EUR 4031025.28
2011-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD
2010-11-26AP01DIRECTOR APPOINTED PATRICK SHANLEY
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-08AD02SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON BROWN
2010-09-02AR0111/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON BROWN / 11/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 11/08/2010
2010-08-16AP03SECRETARY APPOINTED MR ANGUS JOHN DODWELL
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN WYN-GRIFFITHS
2010-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-09RES01ADOPT ARTICLES 27/07/2010
2010-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-09RES13GENERAL MEETING MAY BE CALLED LESS THAN 14 DAYS NOTICE 27/07/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON BROWN
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDAY
2010-04-06AP01DIRECTOR APPOINTED MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI
2010-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12AD02SAIL ADDRESS CREATED
2009-09-16363aRETURN MADE UP TO 11/08/09; CHANGE OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 02/09/2009
2009-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-07288aDIRECTOR APPOINTED PAUL HUGH ANTHONY CLEGG
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 7 QUEEN STREET, MAYFAIR, LONDON, W1J 5PB
2009-03-21288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORSE
2009-03-21288aSECRETARY APPOINTED ADRIAN WYN-GRIFFITHS
2008-12-15169GBP IC 100001/1 30/09/08 GBP SR 1000000@0.1=100000
2008-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-11RES13RE SCHEME AND SHARES 14/08/2008
2008-12-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-12-11RES13RE AGREEMENT AND SHARES 14/08/2008
2008-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-11RES01ADOPT ARTICLES 14/08/2008
2008-10-09RES13RE SHARE OPTION SCHEME 14/08/2008
2008-10-09RES13RE AGREEMENT AND SHARES 14/08/2008
2008-10-09RES01ALTER ARTICLES 14/08/2008
2008-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-09RES01ADOPT ARTICLES 21/07/2008
2008-10-02363aRETURN MADE UP TO 11/08/08; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACCSYS TECHNOLOGIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCSYS TECHNOLOGIES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACCSYS TECHNOLOGIES PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ACCSYS TECHNOLOGIES PLC

Intangible Assets
Patents
We have not found any records of ACCSYS TECHNOLOGIES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACCSYS TECHNOLOGIES PLC
Trademarks
We have not found any records of ACCSYS TECHNOLOGIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCSYS TECHNOLOGIES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCSYS TECHNOLOGIES PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACCSYS TECHNOLOGIES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACCSYS TECHNOLOGIES PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0044189010Builders' joinery and carpentry, of glue-laminated timber (excl. windows and French windows and their frames, doors and their frames and thresholds, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2011-10-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCSYS TECHNOLOGIES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCSYS TECHNOLOGIES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name AXS
Listed Since 26-Oct-05
Market Sector Construction & Materials
Market Sub Sector Building Materials & Fixtures
Market Capitalisation £71.7616M
Shares Issues 438,719,610.00
Share Type ORD EUR0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 6EA