ACCSYS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ACCSYS HOLDINGS LIMITED
COMPANY NUMBER
04341383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2014
ACCOUNTS MADE UP TO
29/03/2014
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PREVIOUS NAMES
17/12/2001
05/02/2002
WILLOUGHBY (367) LIMITED
NOTTINGHAMSHIRE
NG23 6NT
Carlton Works
Ossington Road
Carlton-On-Trent
Newark, Nottinghamshire
NG23 6NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Roger K Scholten (912911613) Appointed |
| 14/12/2023 | New Company Secretary Lee Craig Braithwaite (912859836) Appointed |
| 14/12/2023 | New Board Member Stephen John Wightman (910757328) Appointed |
Credit Risk Overview
Want to learn more about ACCSYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCSYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCSYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 64 Past: 330 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 31/01/2002 - 29/02/2008 (6years) Secretary: 31/01/2002 - 29/02/2008 (6years) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Roger K Scholten (912911613) Appointed |
| 14/12/2023 | New Company Secretary Lee Craig Braithwaite (912859836) Appointed |
| 14/12/2023 | New Board Member Stephen John Wightman (910757328) Appointed |
| 15/08/2023 | New Board Member Stephen John Wightman (910757328) Appointed |
| 14/07/2015 | Mark Jason Yost (918352217) has left the board |
| 10/02/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Mark Jason Yost (918352217) Appointed |
| 19/12/2013 | Mark Jason Yost (918354262) has left the board |
| 12/12/2013 | Phyllis A Knight (912911612) has left the board |
| 12/12/2013 | New Board Member Mark Jason Yost (918354262) Appointed |
| 10/12/2013 | New Accounts filed |
| 14/06/2013 | Richard P Hevelhorst (913644456) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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