Accusense Systems Limited

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General information

Name:

Accusense Systems Ltd

Office Address:

3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London

Number: 03709547

Incorporation date: 1999-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Accusense Systems has been operating in this business field for 25 years. Established under company registration number 03709547, the firm is classified as a Private Limited Company. You can reach the main office of this company during business times under the following location: 3rd Floor Davidson Building 5 Southampton Street, WC2E 7HA London. It 's been 25 years that Accusense Systems Limited is no longer identified under the business name Acraman (179). This company's principal business activity number is 99999 and has the NACE code: Dormant Company. Accusense Systems Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-05-31.

The details describing this particular enterprise's MDs reveals there are three directors: Claire C., Sheena C. and Thomas F. who joined the team on 2023-09-27, 2022-02-02 and 2021-03-16.

  • Previous company's names
  • Accusense Systems Limited 1999-04-08
  • Acraman (179) Limited 1999-02-08

Financial data based on annual reports

Company staff

Claire C.

Role: Director

Appointed: 27 September 2023

Latest update: 7 April 2024

Sheena C.

Role: Director

Appointed: 02 February 2022

Latest update: 7 April 2024

Thomas F.

Role: Director

Appointed: 16 March 2021

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Element Materials Technology Aerospace Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Davidson Building, 5 Southampton Street, WC2E 7HA, England and was registered as a PSC under the registration number 11371687.

Element Materials Technology Aerospace Uk Limited
Address: 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 11371687
Notified on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Exova (Uk) Limited
Address: Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc070429
Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Donald G.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 14 February 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 30 April 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 November 2015
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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