Accuro Support Services Group Limited

General information

Name:

Accuro Support Services Group Ltd

Office Address:

Unit 5 The Enterprise Centre Kelvin Lane Manor Royal RH10 9PE Crawley

Number: 07905107

Incorporation date: 2012-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is January 11, 2012. Registered under number 07905107, the firm is considered a Private Limited Company. You can reach the main office of this company during its opening hours under the following location: Unit 5 The Enterprise Centre Kelvin Lane Manor Royal, RH10 9PE Crawley. The registered name of this business got changed in 2012 to Accuro Support Services Group Limited. This company former business name was Accuro Support Services. This firm's registered with SIC code 70100: Activities of head offices. Its most recent financial reports cover the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-03-09.

We have a team of five directors overseeing this business at the moment, specifically Thomas E., Laura R., Daniel D. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors tasks since October 2023. Furthermore, the managing director's responsibilities are often backed by a secretary - Laura R., who was chosen by the business in 2023.

  • Previous company's names
  • Accuro Support Services Group Limited 2012-02-01
  • Accuro Support Services Limited 2012-01-11

Company staff

Thomas E.

Role: Director

Appointed: 03 October 2023

Latest update: 30 January 2024

Laura R.

Role: Secretary

Appointed: 03 October 2023

Latest update: 30 January 2024

Laura R.

Role: Director

Appointed: 03 October 2023

Latest update: 30 January 2024

Daniel D.

Role: Director

Appointed: 03 October 2023

Latest update: 30 January 2024

Richard B.

Role: Director

Appointed: 30 October 2020

Latest update: 30 January 2024

Nigel P.

Role: Director

Appointed: 11 January 2012

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Accuro Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Manor Royal, RH10 9PE, West Sussex and was registered as a PSC under the reg no 12877541.

Accuro Group Holdings Limited
Address: Unit 5 The Enterprise Centre Kelvin Lane Manor Royal, Crawley, West Sussex, RH10 9PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12877541
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David H.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel P.
Notified on 30 September 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement 9.71
Director Remuneration 300,418
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Administrative Expenses 559,243
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Tue, 2nd Apr 2024 - the day director's appointment was terminated (TM01)
filed on: 15th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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