ACCSYS TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
ACCSYS TECHNOLOGIES PLC
COMPANY NUMBER
05534340
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/08/2005
(19 years and 4 months old)
WEBSITE
www.accsysplc.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6EA
Telephone: 02074214300
TPS: No
4th Floor, 3 Moorgate Place
London
EC2R 6EA
Brettenham House
19 Lancaster Place
London
WC2E 7EN
Telephone: 74214300
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 |
|---|---|---|
| ACCSYS TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| TITAN WOOD LIMITED | Active - Accounts Filed | View Report |
| ACCOYA COLOR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 05/11/2024 | Nicholas Hartigan (929504911) has left the board |
| 05/11/2024 | New Company Secretary PRISM COSEC LIMITED (932887292) Appointed |
Credit Risk Overview
Want to learn more about ACCSYS TECHNOLOGIES PLC?
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 TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCSYS TECHNOLOGIES PLC?
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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Louis Leslie Alexander Eperjesi 14/06/2022 - Present (2 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCSYS TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| TITAN WOOD LIMITED | Active - Accounts Filed | View Report |
| ACCOYA COLOR UK LIMITED | Active - Accounts Filed | View Report |
| TRICOYA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| TRICOYA UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 05/11/2024 | Nicholas Hartigan (929504911) has left the board |
| 05/11/2024 | New Company Secretary PRISM COSEC LIMITED (932887292) Appointed |
| 07/10/2024 | New Accounts filed |
| 04/10/2024 | Johannes Catharina Hermanus Leonardus Pauli (932480903) has left the board |
| 04/10/2024 | New Board Member Sameet Vohra (932779510) Appointed |
| 09/07/2024 | New Board Member Johannes Catharina Hermanus Leonardus Pauli (932480903) Appointed |
| 21/05/2024 | Steven James Salo (930746710) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Edwin Henricus Odette Maria Bouwman (931697485) Appointed |
| 25/09/2023 | Stephen Terence Odell (927112092) has left the board |
| 25/09/2023 | Alexander Roeland Wessels (927446927) has left the board |
| 25/09/2023 | Susan Jane Mair (919348652) has left the board |
| 25/09/2023 | Michael Sean Christie (911210059) has left the board |
| 05/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Roland Michael Waibel (931191266) Appointed |
| 29/06/2023 | New Board Member Jelena Arsic Van Os (931062231) Appointed |
| 05/04/2023 | Robert John Harris (926488864) has left the board |
| 05/04/2023 | New Board Member Steven James Salo (930746710) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | William Bickerton Rudge (917250743) has left the board |
| 28/09/2022 | Montague John Meyer (900572295) has left the board |
| 16/06/2022 | New Board Member Louis Leslie Alexander Eperjesi (904923057) Appointed |
| 26/04/2022 | Daniella Marie Lloyd (929204972) has left the board |
| 26/04/2022 | New Company Secretary Nicholas Hartigan (929504911) Appointed |
| 03/02/2022 | Angus John Dodwell (915344022) has left the board |
| 03/02/2022 | New Company Secretary Daniella Marie Lloyd (929204972) Appointed |
| 02/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Alexander Roeland Wessels (927446927) Appointed |
| 24/09/2020 | Patrick Shanley (913036278) has left the board |
| 25/06/2020 | New Board Member Stephen Terence Odell (927112092) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/01/2020 | Paul Hugh Anthony Clegg (910886136) has left the board |
| 03/12/2019 | New Board Member Robert John Harris (926488864) Appointed |
| 02/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Johannes Catharina Hermanus Leonardus Pauli (915026463) has left the board |
| 27/09/2018 | New Accounts filed |
| 12/04/2018 | Geertrui Elizabeth Schoolenberg (924482502) has left the board |
| 12/04/2018 | New Board Member Geertrui Elizabeth Schoolenberg (917150346) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Geertrui Elizabeth Schoolenberg (924482502) Appointed |
| 29/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
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