ACCO SYSTEMS LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3RW

Company number 04969200
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNIT P RIVERSIDE INDUSTRIAL ESTATE, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3RW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Russell Shaw on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ACCO SYSTEMS LIMITED are www.accosystems.co.uk, and www.acco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Acco Systems Limited is a Private Limited Company. The company registration number is 04969200. Acco Systems Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Acco Systems Limited is Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3rw. . SHAW, Russell is a Secretary of the company. SHAW, Russell is a Director of the company. Secretary LEEK, Louise Emma has been resigned. Secretary LEEK, Michael John has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director LEEK, Michael John has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAW, Russell
Appointed Date: 31 October 2013
Director
SHAW, Russell
Appointed Date: 01 April 2007
56 years old

Resigned Directors

Secretary
LEEK, Louise Emma
Resigned: 26 June 2008
Appointed Date: 19 November 2003
Secretary
LEEK, Michael John
Resigned: 31 October 2013
Appointed Date: 26 June 2008
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
LEEK, Michael John
Resigned: 31 October 2013
Appointed Date: 19 November 2003
52 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Russell Shaw
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACCO SYSTEMS LIMITED Events

29 Mar 2017
Director's details changed for Mr Russell Shaw on 29 March 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
17 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
19 Nov 2003
Incorporation

ACCO SYSTEMS LIMITED Charges

1 June 2012
Rent deposit deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Irere Eagle 1 Limited and Irere Eagle 2 Limited
Description: The total deposit being the total amount held in the…
21 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 January 2011
Legal assignment
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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