AKITA SYSTEMS LIMITED
WROTHAM

Hellopages » Kent » Tonbridge and Malling » TN15 7AF

Company number 03297540
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address UNIT 15 NEPICAR PARK, LONDON ROAD, WROTHAM, KENT, ENGLAND, TN15 7AF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Cancellation of shares. Statement of capital on 1 June 2016 GBP 102.10 ; Cancellation of shares. Statement of capital on 1 January 2016 GBP 102.10 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AKITA SYSTEMS LIMITED are www.akitasystems.co.uk, and www.akita-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bat & Ball Rail Station is 6.1 miles; to Barming Rail Station is 6.4 miles; to Farningham Road Rail Station is 8 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akita Systems Limited is a Private Limited Company. The company registration number is 03297540. Akita Systems Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Akita Systems Limited is Unit 15 Nepicar Park London Road Wrotham Kent England Tn15 7af. . CASE, Adrian Kenneth is a Secretary of the company. BOUDET FENOUILLET, Jean Christophe is a Director of the company. CASE, Adrian Kenneth is a Director of the company. Secretary BOUDET FENOUILLET, Jean Christophe has been resigned. Secretary BREWSTER, Alan Jetson has been resigned. Director BREWSTER, Alan Jetson has been resigned. Director DENNARD, Christopher David has been resigned. Director GILLETT, James Michael has been resigned. Director VANN, Jacqueline Clare has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
CASE, Adrian Kenneth
Appointed Date: 03 January 1997
Director
BOUDET FENOUILLET, Jean Christophe
Appointed Date: 03 January 1997
52 years old
Director
CASE, Adrian Kenneth
Appointed Date: 03 January 1997
51 years old

Resigned Directors

Secretary
BOUDET FENOUILLET, Jean Christophe
Resigned: 30 December 2002
Appointed Date: 01 January 2002
Secretary
BREWSTER, Alan Jetson
Resigned: 03 January 1997
Appointed Date: 30 December 1996
Director
BREWSTER, Alan Jetson
Resigned: 03 January 1997
Appointed Date: 30 December 1996
77 years old
Director
DENNARD, Christopher David
Resigned: 05 February 1999
Appointed Date: 03 January 1997
53 years old
Director
GILLETT, James Michael
Resigned: 17 March 1999
Appointed Date: 01 January 1998
53 years old
Director
VANN, Jacqueline Clare
Resigned: 03 January 1997
Appointed Date: 30 December 1996
59 years old

Persons With Significant Control

Mr Christophe Boudet-Fenouillet
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Case
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKITA SYSTEMS LIMITED Events

17 Jan 2017
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 102.10
17 Jan 2017
Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 102.10
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Purchase of own shares.
30 Dec 2016
Purchase of own shares.
...
... and 64 more events
16 Jan 1997
Secretary resigned;director resigned
16 Jan 1997
New director appointed
16 Jan 1997
New director appointed
16 Jan 1997
New secretary appointed;new director appointed
30 Dec 1996
Incorporation

AKITA SYSTEMS LIMITED Charges

31 August 2016
Charge code 0329 7540 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Mary Brigid Gallagher
Description: F/H unit 15 nepicar park london road wrotham kent t/n…
18 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 chaucer business park watery lane…

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