Accutum Systems Ltd

Company Registration Number: 04023309

Company registered in England and Wales

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Accutum Systems Ltd is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

29 SUNNYCROFT
DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5UQ

There are 3 companies currently registered at this postcode, including this one.

All companies at HP13 5UQ

Registration Data

Company Number

04023309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £29,181£29,181£29,181£29,181£29,181£29,701£29,972£30,392£30,756£0£0£0
Current Assets £91,878£88,075£87,361£88,397£89,791£90,883£91,013£95,002£82,541£90,765£87,231£82,329
of which Cash £91,878£88,018£86,529£87,496£88,312£90,255£90,995£94,406£76,132£80,385£76,185£68,424
Total Assets £121,059£117,256£116,542£117,578£118,972£120,584£120,985£125,394£113,297£90,765£87,231£82,329
Current Liabilities £3£60£806£1,257£1,066£130£58£6,045£9,340£4,949£3,974£10,398
Net Current Assets £91,875£88,015£86,555£87,140£88,725£90,753£90,955£88,957£73,201£85,816£83,257£71,931
Total Net Worth £121,056£117,196£115,736£116,321£117,906£120,454£120,927£119,349£103,957£87,378£85,480£75,898

Previous Names

  • IMMAGINI LTD, active until 12 September 2014

Company Officers

  • ABBI, Robin Ranjan

    Secretary

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Director

    29 Sunnycroft
    Downley
    High Wycombe
    HP13 5UQ

  • ABBI, Karen Jane

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    29 Sunnycroft
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5UQ

  • ABBI, Robin Ranjan

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    29 Sunnycroft
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5UQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6STV. Transaction: MzE3MjQ1NTE1MWFkaXF6a2N4.

  2. 9 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4FM9. Transaction: MzE1MjYwOTg0OGFkaXF6a2N4.

  3. 26 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53KY46I. Transaction: MzE0NDk1NzE5MWFkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ55U. Transaction: MzEyNjAyNTA0OGFkaXF6a2N4.

  5. 31 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: X44AOE77. Transaction: MzEyMDIzMjk1NWFkaXF6a2N4.

  6. 12 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GA9O6O. Transaction: MzEwNzM4NDgyOGFkaXF6a2N4.

  7. 12 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHQTlPNk9hZGlxemtjeA.

  8. 26 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRCY9. Transaction: MzEwMjcwNzQ4MGFkaXF6a2N4.

  9. 9 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: X33AWT4X. Transaction: MzA5NTkyNzI3OGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RPFD. Transaction: MzA4MDM0MzcxOWFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25319I8. Transaction: MzA3NTM2MjgxM2FkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ91HU. Transaction: MzA2MTE0MjQ0MmFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KX7TO. Transaction: MzA1NDgzNjY5OGFkaXF6a2N4.

  14. 10 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X5G74VPD. Transaction: MzA0MDE1NzQ5NmFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVA1USOQ. Transaction: MzAzNDQwNjk0MWFkaXF6a2N4.

  16. 10 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XUQAWLKS. Transaction: MzAxOTI2NzE5M2FkaXF6a2N4.

  17. 10 July 2010 Director's details changed for Karen Jane Abbi on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XUQAULKQ. Transaction: MzAxOTI2NzEzNWFkaXF6a2N4.

  18. 10 July 2010 Director's details changed for Robin Ranjan Abbi on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XUQAVLKR. Transaction: MzAxOTI2NzEzNmFkaXF6a2N4.

  19. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR2USIKR. Transaction: MzAxMjMxMDYyOGFkaXF6a2N4.

  20. 20 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAZ7BBPG. Transaction: MjAzNzQ1Nzg4MWFkaXF6a2N4.

  21. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ8CK99V. Transaction: MjAzMTQyMTkyNWFkaXF6a2N4.

  22. 29 July 2008 Return made up to 23/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4K1Q1SI. Transaction: MjAwOTg2NDk4NWFkaXF6a2N4.

  23. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARMWCZ4Y. Transaction: MjAwMzk5NTEwM2FkaXF6a2N4.

  24. 6 August 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc0MDk5OGFkaXF6a2N4.

  25. 19 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1Mzg4MGFkaXF6a2N4.

  26. 29 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0NzYxOWFkaXF6a2N4.

  27. 23 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2OTE3NmFkaXF6a2N4.

  28. 5 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4MTI5NmFkaXF6a2N4.

  29. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODEwMzk2MmFkaXF6a2N4.

  30. 21 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxMzYyMmFkaXF6a2N4.

  31. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjg5Mzc3OWFkaXF6a2N4.

  32. 24 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4ODUzNWFkaXF6a2N4.

  33. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDI1OTk5M2FkaXF6a2N4.

  34. 12 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwNTAzM2FkaXF6a2N4.

  35. 25 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY2NTk4MWFkaXF6a2N4.

  36. 14 August 2001 Ad 23/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMzNjA2MWFkaXF6a2N4.

  37. 23 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0NTg1MmFkaXF6a2N4.

  38. 14 February 2001 Registered office changed on 14/02/01 from: 42 prestwick burn didcot oxfordshire OX11 7UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU0ODg0NGFkaXF6a2N4.

  39. 14 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ1MDg0NmFkaXF6a2N4.

  40. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1ODI0M2FkaXF6a2N4.

  41. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYwMjQ4NGFkaXF6a2N4.

  42. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNDE1M2FkaXF6a2N4.

  43. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ1NTQ1OWFkaXF6a2N4.

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