Accent on Systems Limited

Company Registration Number: 02815650

Company registered in England and Wales

Approximate Location Map
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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.
Accent on Systems Limited is a Private Company Limited by Shares first registered on 6 May 1993. Its current registered address is in Burnham, Buckinghamshire.

Registered Address

GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF

There are 205 companies currently registered at this postcode, including this one.

All companies at SL1 8DF

Registration Data

Company Number

02815650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3,231
Current Assets £82,222£80,724£91,224£64,480£50,602£40,509£20,618
of which Cash £75,985£71,492£82,801£59,608£32,381£28,927£17,223
Total Assets £82,222£80,724£91,224£64,480£50,602£40,509£23,849
Current Liabilities £52,701£42,281£38,035£20,650£15,055£13,928£2,925
Net Current Assets £29,521£38,443£53,189£43,830£35,547£26,581£17,693
Total Net Worth £31,320£40,354£55,868£45,603£38,197£29,872£20,924

Previous Names

No previous names

Company Officers

  • PARTRIDGE, Julia Grinnell

    Secretary

    Appointed on 16 June 2008

     

    Pine Tops
    Taplow Common Road
    Burnham
    Buckinghamshire
    SL1 8JF

  • VINCENT, Graham David

    Director

    Appointed on 12 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Pine Tops
    Taplow Common Road
    Burnham
    Buckinghamshire
    SL1 8JF

  • DIX, Margaret Ann

    Secretary

    Appointed on 6 May 1993

    Resigned on 12 May 1993

    98 Dropmore Road
    Burnham
    Slough
    Berkshire
    SL1 8EL

  • VINCENT, Graham David

    Secretary

    Appointed on 12 May 1993

    Resigned on 1 November 2007

    Pine Tops
    Taplow Common Road
    Burnham
    Buckinghamshire
    SL1 8JF

  • EACOTTS LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 16 June 2008

    Grenville Court
    Britwell Road
    Burnham
    Buckinghamshire
    SL1 8DF

  • BRIGHTWELL, Eric Johann Frederick

    Director

    Appointed on 6 May 1993

    Resigned on 12 May 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    Wargrave House School Lane
    Wargrave
    Reading
    RG10 8AA

  • CRUICKSHANK, Elizabeth Ann

    Director

    Appointed on 12 May 1993

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Pine Tops Taplow Common Road
    Burnham
    Slough
    Berkshire
    SL1 8JF

  • INGMAN, Astrid Deborah

    Director

    Appointed on 17 March 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    29 Ringmer Avenue
    London
    SW6 5LP

  • MAKINSON, Stephen Patrick

    Director

    Appointed on 12 May 1993

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Pinetops
    Taplow Common Road
    Burnham
    Buckinghamshire
    SL1 8JF

  • SLATER, Terence Robert

    Director

    Appointed on 12 May 1993

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    16 Woodcote
    Maidenhead
    Berkshire
    SL6 4DU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDC40. Transaction: MzE2NTA5OTAyMGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSK4A. Transaction: MzE0OTIxMDE1M2FkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2UAJ. Transaction: MzEzODE1NTMwN2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUOKX. Transaction: MzEyMzE3Njk1N2FkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT24MG. Transaction: MzExNDQyMjE5MGFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3908B0R. Transaction: MzEwMTAxMDA2M2FkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHV84A. Transaction: MzA5MTExNjg5OGFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDC17. Transaction: MzA3ODk4OTAzMGFkaXF6a2N4.

  9. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4PA8. Transaction: MzA2ODkzODUxOWFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTA3EA. Transaction: MzA2MDQ4Njk3OWFkaXF6a2N4.

  11. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXE5LYJS. Transaction: MzA0NTg2NDkwOWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XTQ6YUR5. Transaction: MzAzODM1MTEwMGFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPCXQ70. Transaction: MzAyOTgzODY1NGFkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XIKNAKK0. Transaction: MzAxNjkwNTI5MmFkaXF6a2N4.

  15. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQSPUGGM. Transaction: MzAwNjY0MDg4MWFkaXF6a2N4.

  16. 18 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6509YT. Transaction: MjAzMzEyNDIyOWFkaXF6a2N4.

  17. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4YI33KK. Transaction: MjAxNDUzNTY5N2FkaXF6a2N4.

  18. 4 July 2008 Secretary appointed mrs julia grinnell partridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XBKFP130. Transaction: MjAwODQwNTMxOWFkaXF6a2N4.

  19. 3 July 2008 Appointment terminated secretary eacotts LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBKFQ131. Transaction: MjAwODQwNTMyMGFkaXF6a2N4.

  20. 12 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PQY0IY. Transaction: MjAwNzA5NTc0MWFkaXF6a2N4.

  21. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0OTYxOWFkaXF6a2N4.

  22. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0ODU2NGFkaXF6a2N4.

  23. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0OTE2MmFkaXF6a2N4.

  24. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzNjA3NGFkaXF6a2N4.

  25. 19 July 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxODYzMWFkaXF6a2N4.

  26. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwMjI0OGFkaXF6a2N4.

  27. 6 July 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwNzEzNWFkaXF6a2N4.

  28. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3NjIwNGFkaXF6a2N4.

  29. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3ODMxMWFkaXF6a2N4.

  30. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDI3NDM1MmFkaXF6a2N4.

  31. 15 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk5ODYzMGFkaXF6a2N4.

  32. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY3MzExNWFkaXF6a2N4.

  33. 21 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzIzNTc1OWFkaXF6a2N4.

  34. 21 May 2004 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NDA5NzAzN2FkaXF6a2N4.

  35. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA5ODY4NWFkaXF6a2N4.

  36. 9 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg2MzA5NWFkaXF6a2N4.

  37. 26 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg4OTIzNGFkaXF6a2N4.

  38. 27 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTEzODEzMGFkaXF6a2N4.

  39. 30 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQxNzY4NGFkaXF6a2N4.

  40. 8 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM3MjkxMGFkaXF6a2N4.

  41. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY1NjI1OGFkaXF6a2N4.

  42. 12 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTE1NjMwNWFkaXF6a2N4.

  43. 3 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODMzNjk4OGFkaXF6a2N4.

  44. 11 June 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE0MDczOGFkaXF6a2N4.

  45. 9 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQzNjQ2NGFkaXF6a2N4.

  46. 6 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyNzg5OWFkaXF6a2N4.

  47. 18 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjU3NDIzNWFkaXF6a2N4.

  48. 9 June 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTcwMjYzN2FkaXF6a2N4.

  49. 4 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjM0MzQyM2FkaXF6a2N4.

  50. 1 July 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzkzMzUzNWFkaXF6a2N4.

  51. 17 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMDc5Nzg4MmFkaXF6a2N4.

  52. 19 June 1996 Return made up to 06/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM1MjA1MGFkaXF6a2N4.

  53. 19 March 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzQzODM5MGFkaXF6a2N4.

  54. 7 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTk1NjgzMGFkaXF6a2N4.

  55. 7 June 1995 Return made up to 06/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAwOTU3NjM1OGFkaXF6a2N4.

  56. 7 June 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNjkwNzg0NGFkaXF6a2N4.

  57. 17 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTcxNDAyN2FkaXF6a2N4.

  58. 17 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc3NDc0MGFkaXF6a2N4.

  59. 14 June 1994 Return made up to 06/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjEzMjQ1NGFkaXF6a2N4.

  60. 20 May 1994 Registered office changed on 20/05/94 from: 33 summers road burnham bucks SL1 7EP

    Category: Address. Type: 287. Transaction: MDEzODA1MjgzOGFkaXF6a2N4.

  61. 14 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM2NDUzMWFkaXF6a2N4.

  62. 14 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM0ODQ5M2FkaXF6a2N4.

  63. 14 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA4NDk5MGFkaXF6a2N4.

  64. 20 July 1993 Ad 12/05/93--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc3NTc4NGFkaXF6a2N4.

  65. 22 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzgyNTMzMGFkaXF6a2N4.

  66. 22 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzMzODM4MmFkaXF6a2N4.

  67. 22 June 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzE0MDU0NGFkaXF6a2N4.

  68. 22 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIxNDk4NWFkaXF6a2N4.

  69. 22 June 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMzE5MDUyMmFkaXF6a2N4.

  70. 6 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI2NzI5MWFkaXF6a2N4.

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