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Acc-Sys Software Limited

Company Registration Number: 02608061

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acc-Sys Software Limited is a Private Company Limited by Shares first registered on 7 May 1991. Its current registered address is in Suffolk.

Registered Address

198 ST. HELENS STREET
IPSWICH
SUFFOLK
IP4 2LH

There are 4 companies currently registered at this postcode, including this one.

All companies at IP4 2LH

Registration Data

Company Number

02608061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9928986

Registration Start Date

11 June 2007

Registration Expiry Date

10 June 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,705£15,945£18,200£15,379£18,483£26,041£16,511£12,267£12,152£22,810£18,540£4,709£3,727
of which Cash £0£2,868£645£529£2,360£1,589£1,550£348£472£335£4,952£1,095£822
Total Assets £17,705£15,945£18,200£15,379£18,483£26,041£16,511£12,267£12,152£22,810£18,540£4,709£3,727
Current Liabilities £17,316£15,935£18,199£15,717£17,912£16,359£17,655£13,638£13,766£28,193£17,877£10,376£10,984
Net Current Assets £389£10£1£-338£571£9,682£-1,144£-1,371£-1,614£-5,383£663£-5,667£-7,257
Total Net Worth £389£10£1£1£1,647£11,735£123£109£149£-4,514£2,024£-3,870£-4,476

Previous Names

No previous names

Company Officers

  • GREEN, David Paul

    Secretary

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Director

    286 Wherstead Road
    Ipswich
    Suffolk
    IP2 8LE

  • BLOWER, Tobie Nigel

    Director

    Appointed on 7 May 1991

     

    Nationality: British

    Occupation: Senior Programmer

    Month of birth: February 1970

    198 St. Helens Street
    Ipswich
    Suffolk
    IP4 2LH

  • GREEN, David Paul

    Director

    Appointed on 9 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    286 Wherstead Road
    Ipswich
    Suffolk
    IP2 8LE

  • MATTHISSEN, John Eric

    Secretary

    Appointed on 7 May 1991

    Resigned on 28 January 2005

    3 Wash Lane Corner
    Gt Finborough Stowmarket
    Suffolk
    IP14 3BJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 7 May 1991

    Resigned on 7 May 1991

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • MATTHISSEN, John Eric

    Director

    Appointed on 7 May 1991

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    3 Wash Lane Corner
    Gt Finborough Stowmarket
    Suffolk
    IP14 3BJ

  • MATTHISSEN, John Eric

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    Windrush Ashfield Road
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9HJ

  • PLUNKETT, John Ronald

    Director

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    11 Humber Doucy Lane
    Ipswich
    IP4 3NR

  • PLUNKETT, Margaret Jean

    Director

    Resigned on 6 February 1997

    Nationality: British

    Occupation: Health Visitor

    Month of birth: July 1943

    22 Drybridge Hill
    Woodbridge
    Suffolk
    IP12 4HB

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 7 May 1991

    Resigned on 7 May 1991

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 December 2017 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X6L4KRXK. Transaction: MzE5MjU4NjE2OGFkaXF6a2N4.

  2. 14 August 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CTMRE3. Transaction: MzE4Mjg1NDg0N2FkaXF6a2N4.

  3. 12 August 2017 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X6CNY3P6. Transaction: MzE4MjgyOTk0OGFkaXF6a2N4.

  4. 12 August 2017 All of the property or undertaking no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X6CNY495. Transaction: MzE4MjgyOTk1N2FkaXF6a2N4.

  5. 2 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXHKG. Transaction: MzE3NDgxNzg3OGFkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5D1T8WQ. Transaction: MzE1NDg3ODQxM2FkaXF6a2N4.

  7. 3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X567FO8B. Transaction: MzE0NzY1OTE4MWFkaXF6a2N4.

  8. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DQMAJ. Transaction: MzE0MTU2NDQwNWFkaXF6a2N4.

  9. 29 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46BNV2G. Transaction: MzEyMjE5NzU2NGFkaXF6a2N4.

  10. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432DEU2. Transaction: MzExOTEyMjA1OGFkaXF6a2N4.

  11. 24 December 2014 Director's details changed for Mr Tobie Nigel Blower on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3NDQBVE. Transaction: MzExNDE5NTI4OGFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36U91E1. Transaction: MzA5OTAzNzM1NGFkaXF6a2N4.

  13. 29 April 2014 Director's details changed for Mr Tobie Nigel Blower on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X36U91DT. Transaction: MzA5OTAzNzI3MGFkaXF6a2N4.

  14. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340X9LN. Transaction: MzA5NjU0ODg3MmFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4P6Y. Transaction: MzA3NzEwMTE3NmFkaXF6a2N4.

  16. 14 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X201T028. Transaction: MzA3MTA3MDMxNGFkaXF6a2N4.

  17. 11 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18QG59N. Transaction: MzA1NzMwMTkwMGFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XYAHTY4H. Transaction: MzA0NDkyNTQyN2FkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGUTKTO1. Transaction: MzAzNjI4ODQ0M2FkaXF6a2N4.

  20. 6 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X517FPP3. Transaction: MzAyODI4MDc3MmFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XU6ZDJWO. Transaction: MzAxNTMwMDEzNmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for David Paul Green on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XU6ZCJWN. Transaction: MzAxNTI5OTU2NmFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Mr Tobie Nigel Blower on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XU6ZBJWM. Transaction: MzAxNTI5OTU2NWFkaXF6a2N4.

  24. 12 November 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AAP1HEUZ. Transaction: MzAwMjc0NTMzN2FkaXF6a2N4.

  25. 12 November 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AAP16EUO. Transaction: MzAwMjc0NTI4MWFkaXF6a2N4.

  26. 9 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEDVVEOT. Transaction: MzAwMjQzMjM4NmFkaXF6a2N4.

  27. 7 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRC19N8. Transaction: MjAzMjQzMzExOGFkaXF6a2N4.

  28. 7 May 2009 Director's change of particulars / tobie blower / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRC09N7. Transaction: MjAzMjQzMTQ0M2FkaXF6a2N4.

  29. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWW9K9GK. Transaction: MjAzMjExODg1NWFkaXF6a2N4.

  30. 7 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADZLQ175. Transaction: MjAwODU3NDkwNmFkaXF6a2N4.

  31. 14 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BKDZOS. Transaction: MjAwNTI4NjM4MmFkaXF6a2N4.

  32. 13 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0BKCZOR. Transaction: MjAwNTI4NjExNGFkaXF6a2N4.

  33. 23 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMDcxMWFkaXF6a2N4.

  34. 23 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQwMjA0NWFkaXF6a2N4.

  35. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNDE2OWFkaXF6a2N4.

  36. 6 November 2006 Registered office changed on 06/11/06 from: 11/13 philip road ipswich suffolk. IP2 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE0NjM2NGFkaXF6a2N4.

  37. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2MjQ1NGFkaXF6a2N4.

  38. 26 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxODExMmFkaXF6a2N4.

  39. 20 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2ODQwOWFkaXF6a2N4.

  40. 20 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc4MDkwOGFkaXF6a2N4.

  41. 20 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU2MjYwNGFkaXF6a2N4.

  42. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU3Nzc2NGFkaXF6a2N4.

  43. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0NTg1N2FkaXF6a2N4.

  44. 7 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA2MTc1OGFkaXF6a2N4.

  45. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY3ODI2NmFkaXF6a2N4.

  46. 19 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5MDk5NmFkaXF6a2N4.

  47. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzk2NDg2NmFkaXF6a2N4.

  48. 27 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4OTU2N2FkaXF6a2N4.

  49. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODg0NTYzOWFkaXF6a2N4.

  50. 29 April 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA0Nzk3NmFkaXF6a2N4.

  51. 26 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgyMjkwMGFkaXF6a2N4.

  52. 7 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2NjU2OWFkaXF6a2N4.

  53. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NTI1ODA2M2FkaXF6a2N4.

  54. 25 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2NDc1N2FkaXF6a2N4.

  55. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg0NzMyNmFkaXF6a2N4.

  56. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDM0OTQ1OGFkaXF6a2N4.

  57. 13 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ3MDA2N2FkaXF6a2N4.

  58. 12 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzk2ODY1MGFkaXF6a2N4.

  59. 6 August 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE2MjA0NmFkaXF6a2N4.

  60. 9 June 1998 Return made up to 07/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyNDMyM2FkaXF6a2N4.

  61. 21 May 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5NDE0N2FkaXF6a2N4.

  62. 8 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0Mjg5OTU2OWFkaXF6a2N4.

  63. 13 June 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyMTQ3MGFkaXF6a2N4.

  64. 24 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3OTM0MTYwMWFkaXF6a2N4.

  65. 26 May 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5NzE1NmFkaXF6a2N4.

  66. 10 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MDQ2NTUxMGFkaXF6a2N4.

  67. 4 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ3MjU1MmFkaXF6a2N4.

  68. 31 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNTI5NzM5MmFkaXF6a2N4.

  69. 28 April 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0MTQyNmFkaXF6a2N4.

  70. 9 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MjY3NjY4NGFkaXF6a2N4.

  71. 25 November 1992 Ad 28/08/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njc2MzM1NWFkaXF6a2N4.

  72. 30 July 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTI2ODgzM2FkaXF6a2N4.

  73. 30 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTAzMjE1N2FkaXF6a2N4.

  74. 8 June 1992 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTYxMzEzMGFkaXF6a2N4.

  75. 24 January 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjk4MzIzOGFkaXF6a2N4.

  76. 23 January 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0OTA2MjcwOGFkaXF6a2N4.

  77. 23 January 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNTU0MzY1MGFkaXF6a2N4.

  78. 22 May 1991 Registered office changed on 22/05/91 from: charter house queens ave winchmore hill london N21 3JE

    Category: Address. Type: 287. Transaction: MDEwMjI5NDIwMGFkaXF6a2N4.

  79. 22 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzY3MzgyNWFkaXF6a2N4.

  80. 22 May 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjk1MDA5M2FkaXF6a2N4.

  81. 22 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTcwODEyNmFkaXF6a2N4.

  82. 22 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzU0MDEzMmFkaXF6a2N4.

  83. 7 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQ2NTAzMWFkaXF6a2N4.

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54.224.99.70 Mon, 23 Apr 2018 05:52:21 +0100