Akita Systems Limited

Company Registration Number: 03297540

Company registered in England and Wales

Akita Systems Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in Wrotham, Kent.

Registered Address

UNIT 15 NEPICAR PARK
LONDON ROAD
WROTHAM
KENT
ENGLAND
TN15 7AF

There are 2 companies currently registered at this postcode, including this one.

All companies at TN15 7AF

Registration Data

Company Number

03297540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £998,436£945,782£693,616£549,681£530,039£383,625
of which Cash £386,983£176,940£255,338£160,486£122,059£41,698
Total Assets £998,436£945,782£693,616£549,681£530,039£383,625
Current Liabilities £866,526£921,287£655,789£537,536£483,430£394,429
Net Current Assets £131,910£24,495£37,827£12,145£46,609£-10,804
Total Net Worth £408,590£337,336£177,295£157,169£189,441£120,153

Previous Names

No previous names

Company Officers

  • CASE, Adrian Kenneth

    Secretary

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Director

    Unit 15 Nepicar Park
    London Road
    Wrotham
    Kent
    TN15 7AF
    England

  • BOUDET FENOUILLET, Jean Christophe

    Director

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Unit 15 Nepicar Park
    London Road
    Wrotham
    Kent
    TN15 7AF
    England

  • CASE, Adrian Kenneth

    Director

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Unit 15 Nepicar Park
    London Road
    Wrotham
    Kent
    TN15 7AF
    England

  • BOUDET FENOUILLET, Jean Christophe

    Secretary

    Appointed on 1 January 2002

    Resigned on 30 December 2002

    Hillview
    Eynsford Road Farningham
    Dartford
    Kent
    DA4 0BQ

  • BREWSTER, Alan Jetson

    Secretary

    Appointed on 30 December 1996

    Resigned on 3 January 1997

    10 Northease Drive
    Hove
    East Sussex
    BN3 8PQ

  • BREWSTER, Alan Jetson

    Director

    Appointed on 30 December 1996

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1948

    10 Northease Drive
    Hove
    East Sussex
    BN3 8PQ

  • DENNARD, Christopher David

    Director

    Appointed on 3 January 1997

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Fairlawn
    Wildernesse Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • GILLETT, James Michael

    Director

    Appointed on 1 January 1998

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    3 Silk Mills Close
    Sevenoaks
    Kent
    TN14 5AZ

  • VANN, Jacqueline Clare

    Director

    Appointed on 30 December 1996

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1966

    15 Vallance Gardens
    Hove
    East Sussex
    BN3 2DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Registered office address changed from Unit 5 Chaucer Business Park Watery Lane Kemsing Kent TN15 6PL to Unit 15 Nepicar Park London Road Wrotham Kent TN15 7AF on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFP4GA. Transaction: MzE1NzI2MDU0OWFkaXF6a2N4.

  2. 2 September 2016 Registration of charge 032975400002, created on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EP48OM. Transaction: MzE1NzA2MjkwNWFkaXF6a2N4.

  3. 14 July 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5B87FT6. Transaction: MzE1Mjk0ODQ0MWFkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A528E1M2. Transaction: MzE0Mzg2MDY3NGFkaXF6a2N4.

  5. 16 February 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X50VW23S. Transaction: MzE0MTk4NTY2NGFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20E9K. Transaction: MzEzOTEwNDAwMmFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41NPV1K. Transaction: MzExODA3ODE3M2FkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH4RD. Transaction: MzExNDY4MjY0MWFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GKZC3. Transaction: MzA5NzE2NDYyOWFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRU6BV. Transaction: MzA5MjgyNDUzNmFkaXF6a2N4.

  11. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODgyMjY5M2FkaXF6a2N4.

  12. 5 September 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X2GABY0O. Transaction: MzA4NDQ3NjIwNWFkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QWLPE. Transaction: MzA3NjE1ODYxMWFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23N6TQI. Transaction: MzA3NDEyMTA3NWFkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180LKQX. Transaction: MzA1NjkyODI4OGFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11A2MUZ. Transaction: MzA1MTM3Mjk1OWFkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMHMPSWC. Transaction: MzAzNTA3ODc0MWFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNIYLRBN. Transaction: MzAzMTUzNzA1OGFkaXF6a2N4.

  19. 13 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKHCFIZJ. Transaction: MzAxMzM1OTQwMGFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTUA5GS7. Transaction: MzAwNzQxNjcxMWFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Adrian Case on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTUA4GS6. Transaction: MzAwNzQxMDUyN2FkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Jean Christophe Boudet Fenouillet on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO8TWE84. Transaction: MzAwMTAxODQ2MGFkaXF6a2N4.

  23. 19 October 2009 Secretary's details changed for Adrian Case on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XO8QAE8F. Transaction: MzAwMTAxODM0OWFkaXF6a2N4.

  24. 19 October 2009 Secretary's details changed for Adrian Case on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XO8PEE8I. Transaction: MzAwMTAxODMyOWFkaXF6a2N4.

  25. 5 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A90Y98OM. Transaction: MjAyOTkxNzA3OWFkaXF6a2N4.

  26. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2EO6OF. Transaction: MjAyMzc1MDEyM2FkaXF6a2N4.

  27. 17 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWLCGYXE. Transaction: MjAwMzU0MzIzNGFkaXF6a2N4.

  28. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MDI5NmFkaXF6a2N4.

  29. 25 June 2007 Registered office changed on 25/06/07 from: unit C6 chaucer business park watery lane kemsing kent TN15 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA0MTQwM2FkaXF6a2N4.

  30. 21 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAxMDgxMWFkaXF6a2N4.

  31. 26 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1NzY2NWFkaXF6a2N4.

  32. 4 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3Mzg3MGFkaXF6a2N4.

  33. 23 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1Njk5MGFkaXF6a2N4.

  34. 2 March 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5OTkxMmFkaXF6a2N4.

  35. 3 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI4NTU0MmFkaXF6a2N4.

  36. 6 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1OTA2M2FkaXF6a2N4.

  37. 25 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI5MzMxOGFkaXF6a2N4.

  38. 9 March 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3OTQyNmFkaXF6a2N4.

  39. 19 November 2003 Registered office changed on 19/11/03 from: caxton house 39 maidstone road borough green kent TN15 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYyNzE0MGFkaXF6a2N4.

  40. 18 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjEyODMyM2FkaXF6a2N4.

  41. 21 February 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5MTgzMWFkaXF6a2N4.

  42. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3ODE1OGFkaXF6a2N4.

  43. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ1OTg3M2FkaXF6a2N4.

  44. 12 June 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk5NzQyMmFkaXF6a2N4.

  45. 8 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU2NzE0MmFkaXF6a2N4.

  46. 29 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDg4NjgzMmFkaXF6a2N4.

  47. 17 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2MDU2N2FkaXF6a2N4.

  48. 20 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDY4MTc0M2FkaXF6a2N4.

  49. 8 March 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5NzEyOGFkaXF6a2N4.

  50. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU3OTgzN2FkaXF6a2N4.

  51. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY1MTIxMGFkaXF6a2N4.

  52. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2NzMxM2FkaXF6a2N4.

  53. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2ODQ1OWFkaXF6a2N4.

  54. 1 February 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxNzE1MGFkaXF6a2N4.

  55. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc1OTEwNmFkaXF6a2N4.

  56. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDQyMDMwMmFkaXF6a2N4.

  57. 25 March 1998 Ad 01/01/98--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTc3OTUxN2FkaXF6a2N4.

  58. 13 February 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzMDk2N2FkaXF6a2N4.

  59. 7 January 1998 Accounting reference date shortened from 29/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTU3NDg4N2FkaXF6a2N4.

  60. 19 September 1997 Accounting reference date extended from 31/12/97 to 29/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTAzNjU0NmFkaXF6a2N4.

  61. 21 August 1997 Registered office changed on 21/08/97 from: broadmead house eynsford road farningham dartford DA4 0BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg1NTAyNWFkaXF6a2N4.

  62. 17 July 1997 Registered office changed on 17/07/97 from: 37 frederick place brighton BN1 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc2MjYwMWFkaXF6a2N4.

  63. 16 January 1997 Ad 03/01/97--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk3MjMzNmFkaXF6a2N4.

  64. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxNzg1NWFkaXF6a2N4.

  65. 16 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc2NjUxNmFkaXF6a2N4.

  66. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc1OTQ1NmFkaXF6a2N4.

  67. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIzMjI2MGFkaXF6a2N4.

  68. 16 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1NzU5NWFkaXF6a2N4.

  69. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQyNzI2MWFkaXF6a2N4.

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