General information

Name:

Accpac Uk Ltd

Office Address:

3 Field Court Gray's Inn WC1R 5EF London

Number: 04192989

Incorporation date: 2001-04-03

Dissolution date: 2023-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04192989 twenty three years ago, Accpac Uk Limited had been a private limited company until Friday 15th September 2023 - the time it was formally closed. The company's last known mailing address was 3 Field Court, Gray's Inn London. The firm has a history in name changes. Previously this company had two other names. Before 2003 this company was run as Accpac Europe and before that the official company name was Bondco 868.

For this limited company, many of director's obligations had been carried out by Jacqui C. and Victoria B.. Within the group of these two managers, Jacqui C. had administered the limited company the longest, having been a vital addition to officers' team for three years.

The companies with significant control over this firm included: Sage (Uk) Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at Cobalt Park, NE28 9EJ and was registered as a PSC under the reg no 01045967.

  • Previous company's names
  • Accpac Uk Limited 2003-04-25
  • Accpac Europe Limited 2001-05-30
  • Bondco 868 Limited 2001-04-03

Company staff

Jacqui C.

Role: Director

Appointed: 21 August 2020

Latest update: 4 May 2023

Victoria B.

Role: Director

Appointed: 21 August 2020

Latest update: 4 May 2023

Mohor R.

Role: Secretary

Appointed: 01 March 2019

Latest update: 4 May 2023

People with significant control

Sage (Uk) Ltd
Address: C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01045967
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 19 April 2023
Confirmation statement last made up date 05 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of registered address from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom on 1st July 2022 to 3 Field Court Gray's Inn London WC1R 5EF (AD01)
filed on: 1st, July 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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