ACCOUNT TECHNOLOGIES SOFTWARE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ACCOUNT TECHNOLOGIES SOFTWARE LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
ACCOUNT TECHNOLOGIES SOFTWARE LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07336400. The accounts status is FULL and accounts are next due on 31/05/2023.

ACCOUNT TECHNOLOGIES SOFTWARE LIMITED - MANCHESTER

This company is listed in the following categories:
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 / 8 31/08/2021 31/05/2023

Registered Office

8TH FLOOR, SHIP CANAL HOUSE
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
BROADWAY FINANCIAL TECHNOLOGY LIMITED (until 25/05/2019)
IAIN MCKENZIE LIMITED (until 07/12/2011)

Confirmation Statements

Last Statement Next Statement Due
05/08/2022 19/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN ASHTON Sep 1983 British Director 2017-10-11 CURRENT
MR JOHN SCOTT CAMERON Secretary 2019-02-27 UNTIL 2022-11-05 RESIGNED
AZETS (CHBS) LIMITED Corporate Secretary 2011-04-05 UNTIL 2019-02-27 RESIGNED
MR SHAUN CAMPBELL MCNAMEE Dec 1968 British Director 2013-06-06 UNTIL 2013-07-15 RESIGNED
MR IAIN DAVID MCKENZIE Mar 1976 British Director 2010-08-05 UNTIL 2022-01-12 RESIGNED
MR JOHN SCOTT CAMERON Dec 1965 British Director 2013-06-06 UNTIL 2022-11-05 RESIGNED
KATHERINE ANNE BRENNER Oct 1975 British Director 2013-06-06 UNTIL 2014-07-18 RESIGNED
DAVID ALEXANDER HUGHES Secretary 2010-09-30 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Account Technologies Holdings Limited 2019-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert John Ashton 2017-10-11 9/1983 Manchester   Significant influence or control
Mr John Scott Cameron 2016-04-06 - 2022-11-05 12/1965 London   Significant influence or control
Loudwater Ventures Limited 2016-04-06 - 2019-04-16 Mayfair   London Ownership of shares 75 to 100 percent
Mr Iain Mckenzie 2016-04-06 3/1976 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCOUNTSCORE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLEARACCOUNT TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLEARACCOUNT INTERNATIONAL LIMITED BICESTER Dissolved... DORMANT 74990 - Non-trading company
LEADSCORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSENTS ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VENIVICI LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED LONDON In... GROUP 64209 - Activities of other holding companies n.e.c.

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