ACCTX UK LIMITED - LONDON


Company Profile Company Filings

Overview

ACCTX UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACCTX UK LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246351. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACCTX UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom
Previous trading names include:
03246351 LIMITED (until 22/01/2018)
ACCOUNTAX UK LIMITED (until 08/01/2018)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL EDWARD GALJAARD Nov 1966 British Director 2019-04-23 CURRENT
MS LARA SIMONE TEESDALE Secretary 2019-07-01 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2020-08-01 CURRENT
MR CHRISTOPHER WARD Aug 1960 British Director 2008-10-21 UNTIL 2019-04-23 RESIGNED
MRS CLAIRE ELIZABETH SMITH British Director 2008-02-01 UNTIL 2008-10-21 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2014-06-26 UNTIL 2019-07-01 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Secretary 2008-10-21 UNTIL 2014-06-26 RESIGNED
MR DAVID EDWARD SMITH Feb 1960 British Secretary 1996-09-06 UNTIL 2008-10-21 RESIGNED
MR SIMON WILSON Dec 1978 British Director 2019-04-23 UNTIL 2019-12-31 RESIGNED
MR WILLIAM EDWIN CHARLES HUGHES Aug 1952 British Director 1996-10-30 UNTIL 1999-03-05 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-09-06 RESIGNED
BRIAN TOMNEY Jun 1962 Director 1996-10-30 UNTIL 1997-10-03 RESIGNED
MR COLIN DAVISON Jan 1960 British Director 2008-10-21 UNTIL 2019-04-23 RESIGNED
MR DAVID EDWARD SMITH Feb 1960 British Director 1996-10-30 UNTIL 2010-09-07 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2020-01-01 UNTIL 2020-07-31 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-09-05 UNTIL 1996-09-06 RESIGNED
CAROL BLANC British Director 1996-11-26 UNTIL 2001-10-31 RESIGNED
TREVOR CAPES Apr 1952 British Director 1999-09-01 UNTIL 2008-01-29 RESIGNED
MR KEITH SAMUELS Jun 1966 British Director 1996-09-06 UNTIL 1999-08-30 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Director 2008-10-21 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accountax Consulting Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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