ACCENTRA TECHNOLOGIES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05091444
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address UNIT 2A BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Marko Stasic as a director on 18 March 2017; Appointment of Mr Stasa Stasic as a director on 18 March 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACCENTRA TECHNOLOGIES LIMITED are www.accentratechnologies.co.uk, and www.accentra-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Accentra Technologies Limited is a Private Limited Company. The company registration number is 05091444. Accentra Technologies Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Accentra Technologies Limited is Unit 2a Bourne Court Unity Trading Estate Southend Road Woodford Green Essex England Ig8 8hd. . VICTOR, Joachim is a Secretary of the company. STASIC, Stasa is a Director of the company. VICTOR, Joachim is a Director of the company. Secretary NIRMALA, Josephine has been resigned. Secretary POOVAKUNNIL THOMAS, Shanty has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director NIRMALA, Josephine has been resigned. Director STASIC, Marko has been resigned. Director STASIC, Mirjana has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
VICTOR, Joachim
Appointed Date: 01 April 2006
Director
STASIC, Stasa
Appointed Date: 18 March 2017
76 years old
Director
VICTOR, Joachim
Appointed Date: 02 April 2004
63 years old

Resigned Directors

Secretary
NIRMALA, Josephine
Resigned: 01 April 2006
Appointed Date: 05 April 2004
Secretary
POOVAKUNNIL THOMAS, Shanty
Resigned: 05 April 2004
Appointed Date: 02 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
NIRMALA, Josephine
Resigned: 30 June 2015
Appointed Date: 01 September 2013
58 years old
Director
STASIC, Marko
Resigned: 18 March 2017
Appointed Date: 01 April 2006
46 years old
Director
STASIC, Mirjana
Resigned: 30 June 2015
Appointed Date: 01 September 2013
70 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 April 2004
Appointed Date: 02 April 2004

ACCENTRA TECHNOLOGIES LIMITED Events

21 Mar 2017
Termination of appointment of Marko Stasic as a director on 18 March 2017
21 Mar 2017
Appointment of Mr Stasa Stasic as a director on 18 March 2017
30 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Satisfaction of charge 1 in full
24 Nov 2016
Satisfaction of charge 2 in full
...
... and 54 more events
05 Apr 2004
New secretary appointed
05 Apr 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
02 Apr 2004
Incorporation

ACCENTRA TECHNOLOGIES LIMITED Charges

2 August 2010
Rent deposit deed
Delivered: 4 August 2010
Status: Satisfied on 24 November 2016
Persons entitled: Laurence Stuart Tish and Barry Leibovitch
Description: The sum of £3,250 see image for full details.
1 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 28 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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