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 - ABERDEENSHIRE

This company is listed in the following categories:
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

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