ACCOUNTIS EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
ACCOUNTIS EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCOUNTIS EUROPE LTD was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407628. The accounts status is SMALL and accounts are next due on 29/02/2024.
ACCOUNTIS EUROPE LTD was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407628. The accounts status is SMALL and accounts are next due on 29/02/2024.
ACCOUNTIS EUROPE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FOUR KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCOUNTIS LTD (until 04/08/2004)
ACCOUNTIS LTD (until 04/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMO SCHLOESSER | Nov 1970 | German | Director | 2019-01-23 | CURRENT |
| SIMON PETER DOWLER | Nov 1965 | British | Director | 2018-11-11 | CURRENT |
| MR JAMES BARKER | Jun 1980 | British | Director | 2021-01-29 | CURRENT |
| MS JESSICA LOCKE | Apr 1981 | American | Director | 2024-04-10 | CURRENT |
| INES ZUCCHINO | Feb 1979 | British | Director | 2024-01-30 | CURRENT |
| ALUN RHYS JONES | May 1971 | Welsh | Secretary | 2002-04-02 UNTIL 2008-02-05 | RESIGNED |
| JOSEPH J AULENTI | American | Secretary | 2008-02-05 UNTIL 2014-11-26 | RESIGNED | |
| MR SANTO MANNA | Secretary | 2014-11-26 UNTIL 2017-08-22 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-04-02 UNTIL 2002-04-02 | RESIGNED | ||
| MR PAUL KIM | Jul 1973 | American | Director | 2022-12-18 UNTIL 2024-04-10 | RESIGNED |
| DR IFOR WYN WILLIAMS | Apr 1964 | British | Director | 2002-12-01 UNTIL 2008-02-05 | RESIGNED |
| MR DYFAN TUDUR WILLIAMS | May 1971 | Welsh | Director | 2002-11-01 UNTIL 2008-02-05 | RESIGNED |
| MR DYFAN TUDUR WILLIAMS | May 1971 | Welsh | Director | 2011-03-22 UNTIL 2015-04-30 | RESIGNED |
| MRS KAREN WEAVER | Dec 1958 | Canadian | Director | 2015-04-30 UNTIL 2017-06-13 | RESIGNED |
| JOHN EDWARD VAN HARKEN | May 1968 | American | Director | 2017-08-22 UNTIL 2019-01-23 | RESIGNED |
| MR PETER GREIG RADCLIFFE | Feb 1950 | British | Director | 2008-02-05 UNTIL 2010-12-06 | RESIGNED |
| STUART PEMBLE | Jul 1974 | British | Director | 2020-02-24 UNTIL 2021-01-29 | RESIGNED |
| MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2017-06-13 UNTIL 2018-05-11 | RESIGNED |
| MR KENT METZROTH | Jan 1974 | American | Director | 2020-01-31 UNTIL 2022-05-31 | RESIGNED |
| REUVEN BEN MENACHEM | Nov 1960 | Israeli | Director | 2008-02-05 UNTIL 2015-04-30 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2019-05-18 UNTIL 2019-11-29 | RESIGNED |
| MR CHRISTIAN JEHLE | Dec 1975 | German | Director | 2018-05-11 UNTIL 2019-05-18 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-04-02 UNTIL 2002-04-02 | RESIGNED | ||
| JANET RUTH HUGHES | Aug 1968 | British | Director | 2018-06-30 UNTIL 2020-02-24 | RESIGNED |
| ALUN RHYS JONES | May 1971 | Welsh | Director | 2002-04-02 UNTIL 2011-02-28 | RESIGNED |
| THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2017-08-22 UNTIL 2020-06-30 | RESIGNED |
| MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
| SIAN GARETH | Jan 1972 | Welsh | Director | 2002-04-02 UNTIL 2008-02-05 | RESIGNED |
| MR DAVID ALAN CALDWELL | Jul 1956 | Canadian | Director | 2015-04-30 UNTIL 2017-08-22 | RESIGNED |
| MR NEIL BLAGDEN | Jul 1977 | British | Director | 2020-07-01 UNTIL 2023-12-31 | RESIGNED |
| YORAM BIBRING | Aug 1957 | Israeli | Director | 2008-02-05 UNTIL 2012-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fundtech Fsc Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |