ACCUSENSE SYSTEMS LIMITED
Non-Trading
General Information
NAME
ACCUSENSE SYSTEMS LIMITED
COMPANY NUMBER
03709547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/1999
(25 years and 9 months old)
WEBSITE
http://wts-int.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/1999
08/04/1999
ACRAMAN (179) LIMITED
LONDON
WC2E 7HA
Telephone: 01278431143
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ACCUSENSE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACCUSENSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCUSENSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCUSENSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
08/02/1999 - Present (25 years and 9 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 179 |
View Report |
|
Director: 08/02/1999 - Present (25 years and 9 months) Secretary: 08/02/1999 - Present (25 years and 9 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | Neil Conway MacLennan (923463351) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | Lesley Ann Laird (925040499) has left the board |
| 07/02/2022 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 25/06/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Lesley Ann Laird (925040499) Appointed |
| 19/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Ruth Catherine Prior (927614864) has left the board |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 06/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 06/11/2020 | New Board Member Ruth Catherine Prior (927614864) Appointed |
| 05/11/2020 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | Niall John McCallum (920383558) has left the board |
| 30/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 15/10/2019 | New Accounts filed |
| 02/08/2019 | William Thomas Edward Winter (922587426) has left the board |
| 02/08/2019 | New Board Member Niall John McCallum (920383558) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924414970) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 11/08/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924414970) Appointed |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 23/10/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 23/10/2017 | Stuart Abbs (920355277) has left the board |
| 23/10/2017 | Paul Barry (914934154) has left the board |
| 13/10/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 07/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 07/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 09/12/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 29/01/2016 | MBM SECRETARIAL SERVICES LIMITED (920413298) has left the board |
| 29/01/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 29/01/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 29/01/2016 | MBM SECRETARIAL SERVICES LIMITED (920413298) has left the board |
| 27/01/2016 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
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