ACCENTIS LTD.
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3EL
Company number 04354129
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 28-30 HIGH STREET, GUILDFORD, SURREY, GU1 3EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of ACCENTIS LTD. are www.accentis.co.uk, and www.accentis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Accentis Ltd is a Private Limited Company. The company registration number is 04354129. Accentis Ltd has been working since 16 January 2002. The present status of the company is Active. The registered address of Accentis Ltd is 28 30 High Street Guildford Surrey Gu1 3el. The company`s financial liabilities are £2.44k. It is £2.24k against last year. The cash in hand is £65.5k. It is £65.3k against last year. And the total assets are £77.95k, which is £77.75k against last year. O'BRIEN, Neil Edward is a Secretary of the company. O'BRIEN, Neil Edward is a Director of the company. Director O'BRIEN, Felicity Catherine has been resigned. Director O'BRIEN, Ronald James has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


accentis Key Finiance

LIABILITIES £2.44k
+1122%
CASH £65.5k
+32652%
TOTAL ASSETS £77.95k
+38876%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Neil Edward
Appointed Date: 16 January 2002
Director
O'BRIEN, Neil Edward
Appointed Date: 16 January 2002
50 years old

Resigned Directors

Director
O'BRIEN, Felicity Catherine
Resigned: 03 December 2013
Appointed Date: 20 August 2008
50 years old
Director
O'BRIEN, Ronald James
Resigned: 20 August 2008
Appointed Date: 17 January 2002
73 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Neil Edward O'Brien
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ACCENTIS LTD. Events

20 Apr 2017
Confirmation statement made on 16 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
...
... and 33 more events
13 Aug 2003
Registered office changed on 13/08/03 from: suite b 29 harley street london W1G 9QR
21 Feb 2003
Return made up to 16/01/03; full list of members
12 Jun 2002
New director appointed
30 Jan 2002
Director resigned
16 Jan 2002
Incorporation

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