ACCURATE SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB11 4FS

Company number 03519725
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 1 BOYTONS ACRE, SAFFRON WALDEN, ESSEX, CB11 4FS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ACCURATE SYSTEMS LIMITED are www.accuratesystems.co.uk, and www.accurate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.7 miles; to Elsenham Rail Station is 6.7 miles; to Stansted Airport Rail Station is 9 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accurate Systems Limited is a Private Limited Company. The company registration number is 03519725. Accurate Systems Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Accurate Systems Limited is 1 Boytons Acre Saffron Walden Essex Cb11 4fs. The company`s financial liabilities are £0.4k. It is £-0.42k against last year. The cash in hand is £1.5k. It is £-0.73k against last year. And the total assets are £55.4k, which is £5.05k against last year. MARSHALL, Jane Dolores is a Secretary of the company. MARSHALL, Jane Dolores is a Director of the company. MARSHALL, Richard Oliver John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


accurate systems Key Finiance

LIABILITIES £0.4k
-52%
CASH £1.5k
-33%
TOTAL ASSETS £55.4k
+10%
All Financial Figures

Current Directors

Secretary
MARSHALL, Jane Dolores
Appointed Date: 03 March 1998
Director
MARSHALL, Jane Dolores
Appointed Date: 03 March 1998
53 years old
Director
MARSHALL, Richard Oliver John
Appointed Date: 03 March 1998
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 02 March 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr Richard Oliver John Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Dolores Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCURATE SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 37 more events
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
18 Mar 1998
Registered office changed on 18/03/98 from: 5 the broadwalk little common bexhill on sea east sussex TN39 4ZL
12 Mar 1998
Registered office changed on 12/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
02 Mar 1998
Incorporation

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