ACCUMULI LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCUMULI LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCUMULI LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178393. The accounts status is FULL.
ACCUMULI LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178393. The accounts status is FULL.
ACCUMULI LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JONATHAN WILLIAMS | Secretary | 2018-07-26 | CURRENT | ||
MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2018-10-01 | CURRENT |
MR STUART JAMES SIMS | Feb 1981 | British | Director | 2018-07-26 | CURRENT |
MRS SUZANA CROSS | Secretary | 2018-07-26 UNTIL 2019-08-30 | RESIGNED | ||
DENISE DISKIN | May 1952 | Secretary | 2002-05-08 UNTIL 2007-05-15 | RESIGNED | |
ANDREW HOGAN | Nov 1968 | British | Secretary | 2001-04-03 UNTIL 2002-03-05 | RESIGNED |
HELEN LOUISE NISBET | Secretary | 2015-06-25 UNTIL 2018-07-26 | RESIGNED | ||
JAYNE STAKES | Jul 1974 | Secretary | 2007-05-15 UNTIL 2010-05-18 | RESIGNED | |
MR GAVIN ANTHONY PETER LYONS | Sep 1977 | British | Director | 2012-08-01 UNTIL 2015-06-25 | RESIGNED |
MR IAN DAVID WINN | Secretary | 2010-05-18 UNTIL 2015-06-25 | RESIGNED | ||
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2017-03-06 UNTIL 2018-08-12 | RESIGNED |
MR ATUL PATEL | Apr 1967 | British | Director | 2015-06-25 UNTIL 2016-08-15 | RESIGNED |
MR ROGER GARY RAWLINSON | Mar 1962 | British | Director | 2017-03-06 UNTIL 2018-11-30 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2010-01-06 UNTIL 2012-11-20 | RESIGNED |
MR CHRISTOPHER PETER TOWNSEND | May 1956 | British | Director | 2005-06-01 UNTIL 2009-05-11 | RESIGNED |
MR PAUL MICHAEL WILLIAMS | May 1974 | British | Director | 2009-06-03 UNTIL 2010-05-18 | RESIGNED |
MR MARK RICHARD VICKERS | Aug 1960 | English | Director | 2002-02-28 UNTIL 2010-06-18 | RESIGNED |
PHILIP ALEXANDER WEDGWOOD | Nov 1973 | British | Director | 2006-09-12 UNTIL 2008-09-02 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-13 UNTIL 2001-04-03 | RESIGNED | ||
MR IAN DAVID WINN | Jun 1968 | British | Director | 2007-07-01 UNTIL 2015-06-25 | RESIGNED |
MR GRAHAM RICHARD NORFOLK | Oct 1961 | British | Director | 2002-02-28 UNTIL 2015-04-30 | RESIGNED |
MR STEVEN MICHAEL HARTLEY | Jun 1960 | British | Director | 2005-09-09 UNTIL 2010-06-18 | RESIGNED |
MR NICHOLAS JOHN KINGSBURY | Jul 1958 | British | Director | 2011-10-13 UNTIL 2015-04-30 | RESIGNED |
ALAN DEREK JARVIS | Nov 1961 | British | Director | 2008-01-01 UNTIL 2010-05-21 | RESIGNED |
CAROL ANN HOGAN | Apr 1968 | British | Director | 2001-04-03 UNTIL 2002-03-06 | RESIGNED |
DAVID ALAN GARNER | Jan 1962 | British | Director | 2005-09-05 UNTIL 2006-10-13 | RESIGNED |
MR PAUL THOMAS FOLEY | Mar 1965 | British | Director | 2008-11-18 UNTIL 2009-04-30 | RESIGNED |
MR SIMON D'OLIER DUCKWORTH | Nov 1964 | British | Director | 2010-09-29 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT FRANCIS CHARLES COTTON | Feb 1965 | British | Director | 2015-06-25 UNTIL 2017-03-06 | RESIGNED |
HL SECRETARIES LIMITED | Corporate Secretary | 2002-03-05 UNTIL 2002-05-08 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2002-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncc Group Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |