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 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
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)
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 |