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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCUMULI MANAGED SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
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ACCUMULI SECURITY ASH LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
LONSDALE FINANCE LTD CARNFORTH ENGLAND Active DORMANT 70221 - Financial management
AXZONA LIMITED GLASGOW Dissolved... DORMANT 62090 - Other information technology service activities

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