ACCORDIS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 05404054
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Simon John Shaw on 30 March 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACCORDIS LIMITED are www.accordis.co.uk, and www.accordis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Accordis Limited is a Private Limited Company. The company registration number is 05404054. Accordis Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Accordis Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £0.13k. It is £-0.32k against last year. The cash in hand is £11.06k. It is £-1.86k against last year. And the total assets are £16.05k, which is £-13.95k against last year. SHAW, Simon John is a Director of the company. Secretary JOSEPH, Christopher Michael Edward has been resigned. Secretary MANNING, Christopher Stewart has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HUTCHISON, John Lambert has been resigned. Director JOSEPH, Christopher Michael Edward has been resigned. Director MANNING, Christopher Stewart has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


accordis Key Finiance

LIABILITIES £0.13k
-71%
CASH £11.06k
-15%
TOTAL ASSETS £16.05k
-47%
All Financial Figures

Current Directors

Director
SHAW, Simon John
Appointed Date: 24 March 2005
62 years old

Resigned Directors

Secretary
JOSEPH, Christopher Michael Edward
Resigned: 01 October 2006
Appointed Date: 24 March 2005

Secretary
MANNING, Christopher Stewart
Resigned: 01 November 2012
Appointed Date: 01 October 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Director
HUTCHISON, John Lambert
Resigned: 01 October 2007
Appointed Date: 24 March 2005
80 years old

Director
JOSEPH, Christopher Michael Edward
Resigned: 01 October 2006
Appointed Date: 24 March 2005
51 years old

Director
MANNING, Christopher Stewart
Resigned: 01 November 2012
Appointed Date: 24 March 2005
70 years old

Nominee Director
JPCORD LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Simon John Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACCORDIS LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Mar 2017
Director's details changed for Simon John Shaw on 30 March 2017
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 75

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
06 May 2005
New director appointed
06 May 2005
New secretary appointed;new director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
24 Mar 2005
Incorporation