ACCU-TECH SYSTEMS LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
ACCU-TECH SYSTEMS LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
ACCU-TECH SYSTEMS LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: SC223891. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACCU-TECH SYSTEMS LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: SC223891. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACCU-TECH SYSTEMS LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
100 UNION STREET
ABERDEENSHIRE
AB10 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETERKINS, SOLICITORS | Corporate Secretary | 2004-10-06 | CURRENT | ||
M/S LISA MARIE GLADYSZ | Apr 1971 | American | Director | 2020-04-14 | CURRENT |
DARREN DUGGAN | Jan 1968 | British | Director | 2001-12-12 | CURRENT |
PETERKINS, SOLICITORS | Corporate Nominee Secretary | 2001-10-03 UNTIL 2003-09-15 | RESIGNED | ||
MICHAEL LEE | May 1951 | United States | Director | 2010-02-28 UNTIL 2010-04-13 | RESIGNED |
MR JAMES MCHALE | Feb 1949 | American | Director | 2014-06-18 UNTIL 2020-04-01 | RESIGNED |
DAVID HEMBERY | Feb 1961 | British | Director | 2001-12-12 UNTIL 2013-03-19 | RESIGNED |
RONALD GALLO | Jun 1963 | United States | Director | 2010-02-28 UNTIL 2011-11-22 | RESIGNED |
PETER DIMARIA | Apr 1957 | Usa | Director | 2001-12-12 UNTIL 2014-02-12 | RESIGNED |
CHRISTOPHER BRODERS | Oct 1951 | American | Director | 2001-12-12 UNTIL 2013-04-11 | RESIGNED |
DAVID MARK HEMBERRY | British | Secretary | 2003-09-15 UNTIL 2004-10-06 | RESIGNED | |
PETERKINS SERVICES LIMITED | Corporate Nominee Director | 2001-10-03 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accu - Time Systems, Inc | 2016-04-06 - 2016-04-06 | Windsor Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Amano Corporation | 2016-04-06 | Yokohama Kangawa, 222-8558 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |