ACCURATE TECHNOLOGIES (UK) LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3SH

Company number 04039716
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address UNIT 7 ST GEORGE'S TOWER, HATLEY ST. GEORGE, SANDY, CAMBRIDGESHIRE, SG19 3SH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ACCURATE TECHNOLOGIES (UK) LIMITED are www.accuratetechnologiesuk.co.uk, and www.accurate-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Meldreth Rail Station is 7.1 miles; to Royston Rail Station is 7.7 miles; to St Neots Rail Station is 7.8 miles; to Ashwell & Morden Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accurate Technologies Uk Limited is a Private Limited Company. The company registration number is 04039716. Accurate Technologies Uk Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Accurate Technologies Uk Limited is Unit 7 St George S Tower Hatley St George Sandy Cambridgeshire Sg19 3sh. . PATEL, Umesh is a Secretary of the company. KASPRZYK, Robert is a Director of the company. Secretary BORNEMANN, Hans has been resigned. Secretary LAUERMAN, Mark has been resigned. Secretary ROECK, Siegfried has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PATEL, Umesh
Appointed Date: 25 July 2012
Director
KASPRZYK, Robert
Appointed Date: 24 July 2000
60 years old

Resigned Directors

Secretary
BORNEMANN, Hans
Resigned: 25 July 2012
Appointed Date: 01 August 2007
Secretary
LAUERMAN, Mark
Resigned: 01 August 2007
Appointed Date: 01 January 2005
Secretary
ROECK, Siegfried
Resigned: 31 December 2004
Appointed Date: 24 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Robert Kasprzyk
Notified on: 24 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACCURATE TECHNOLOGIES (UK) LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
20 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
18 Jun 2015
Registered office address changed from Unit 14 st George's Tower Hatley St. George Sandy Cambridgeshire SG19 3SH to Unit 7 st George's Tower Hatley St. George Sandy Cambridgeshire SG19 3SH on 18 June 2015
...
... and 44 more events
31 Aug 2000
Director resigned
31 Aug 2000
New director appointed
31 Aug 2000
New secretary appointed
30 Aug 2000
Ad 24/08/00--------- £ si 100@1=100 £ ic 1/101
24 Jul 2000
Incorporation

ACCURATE TECHNOLOGIES (UK) LIMITED Charges

15 October 2001
Rent deposit deed
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: M.R.L. Astor Esq
Description: £15,175.71 and any additional amounts paid by way of rent…

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