ACCTIM LIMITED
BROMLEY CEDARTECH LIMITED

Hellopages » Greater London » Bromley » BR1 1RJ

Company number 03853068
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Neil Joseph Carney as a director on 8 August 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACCTIM LIMITED are www.acctim.co.uk, and www.acctim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Acctim Limited is a Private Limited Company. The company registration number is 03853068. Acctim Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Acctim Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . PASSFIELD, Trevor Ronald is a Secretary of the company. LEONARD, Kevin Jon is a Director of the company. Secretary CARNEY, Neil Joseph has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CARNEY, Neil Joseph has been resigned. Director GRAHAM, Brian Gerald has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PASSFIELD, Trevor Ronald
Appointed Date: 01 March 2007

Director
LEONARD, Kevin Jon
Appointed Date: 07 December 2000
59 years old

Resigned Directors

Secretary
CARNEY, Neil Joseph
Resigned: 01 March 2007
Appointed Date: 04 November 1999

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 October 1999

Director
CARNEY, Neil Joseph
Resigned: 08 August 2016
Appointed Date: 04 November 1999
68 years old

Director
GRAHAM, Brian Gerald
Resigned: 04 October 2013
Appointed Date: 04 November 1999
78 years old

Director
L.C.I. DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Kevin Jon Leonard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCTIM LIMITED Events

23 Feb 2017
Termination of appointment of Neil Joseph Carney as a director on 8 August 2016
03 Nov 2016
Confirmation statement made on 4 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6,792

15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
21 Nov 1999
Director resigned
21 Nov 1999
New director appointed
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed
04 Oct 1999
Incorporation

ACCTIM LIMITED Charges

20 December 2002
Legal charge
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as jenna house jenna way newport…
13 September 2000
Debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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