Accurate Technologies (UK) Limited

Company Registration Number: 04039716

Company registered in England and Wales

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Accurate Technologies (UK) Limited is a Private Company Limited by Shares first registered on 24 July 2000. Its current registered address is in Sandy, Cambridgeshire.

Registered Address

UNIT 7 ST GEORGE'S TOWER
HATLEY ST. GEORGE
SANDY
CAMBRIDGESHIRE
SG19 3SH

There are 7 companies currently registered at this postcode, including this one.

All companies at SG19 3SH

Registration Data

Company Number

04039716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£241,270
Current Assets £1,078,695£914,298£913,325£772,344£346,752£114,479
of which Cash £868,474£632,656£588,484£599,300£94,381£37,523
Total Assets £1,078,695£914,298£913,325£772,344£346,752£355,749
Current Liabilities £240,766£116,326£304,350£445,429£230,365£90,323
Net Current Assets £837,929£797,972£608,975£326,915£116,387£24,156
Total Net Worth £852,469£815,896£621,750£330,430£-75,570£265,426

Previous Names

No previous names

Company Officers

  • PATEL, Umesh

    Secretary

    Appointed on 25 July 2012

     

    Unit 7
    St George's Tower
    Hatley St. George
    Sandy
    Cambridgeshire
    SG19 3SH
    England

  • KASPRZYK, Robert

    Director

    Appointed on 24 July 2000

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: April 1965

    3640 Northwood Drive
    West Bloomfield
    Michigan 48324
    Usa

  • BORNEMANN, Hans

    Secretary

    Appointed on 1 August 2007

    Resigned on 25 July 2012

    16f Freisinger Strasse
    Hallbergmoos
    85388
    Germany

  • LAUERMAN, Mark

    Secretary

    Appointed on 1 January 2005

    Resigned on 1 August 2007

    4897 Leesburg Drive
    West Bloomfield
    Michigan 48323
    United States

  • ROECK, Siegfried

    Secretary

    Appointed on 24 July 2000

    Resigned on 31 December 2004

    355 Orchard
    Northville
    Michigan
    48167
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2000

    Resigned on 24 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2000

    Resigned on 24 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOCE2. Transaction: MzE1ODc4NTIwNGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAY02. Transaction: MzE1MzYxMjgxM2FkaXF6a2N4.

  3. 20 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HQMMIQ. Transaction: MzEzMzIwMTg2OWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O1ZE. Transaction: MzEyODQ1MDg0NmFkaXF6a2N4.

  5. 18 June 2015 Registered office address changed from Unit 14 st George's Tower Hatley St. George Sandy Cambridgeshire SG19 3SH to Unit 7 st George's Tower Hatley St. George Sandy Cambridgeshire SG19 3SH on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SRXMJ. Transaction: MzEyNTM5NDA4MmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49NUO. Transaction: MzEwNDYyNTE2NWFkaXF6a2N4.

  7. 10 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39ABDP6. Transaction: MzEwMTQ0NTM5M2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2O1L. Transaction: MzA4MjIzNTg3N2FkaXF6a2N4.

  9. 30 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y5GXE. Transaction: MzA3ODkyNDUzNGFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2E68. Transaction: MzA2MTQyNjYyNWFkaXF6a2N4.

  11. 26 July 2012 Registered office address changed from Unit 14 St George's Tower Hatley St George Sandy Cambridgeshire SG19 3SH United Kingdom on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DW2E5K. Transaction: MzA2MTQwMDE2MGFkaXF6a2N4.

  12. 25 July 2012 Termination of appointment of Hans Bornemann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DW2E5W. Transaction: MzA2MTQwMDE2MWFkaXF6a2N4.

  13. 25 July 2012 Appointment of Umesh Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DW2E60. Transaction: MzA2MTQwMDE2MmFkaXF6a2N4.

  14. 28 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15L9JRD. Transaction: MzA1NDkxMDY2M2FkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDBJ9WCL. Transaction: MzA0MTQ2NDAyNmFkaXF6a2N4.

  16. 2 August 2011 Registered office address changed from Unit 14 St George's Tower Hatley St George Cambridgeshire SG19 3SH on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDBJ8WCK. Transaction: MzA0MTQ1NzgzMWFkaXF6a2N4.

  17. 14 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO6SRT8O. Transaction: MzAzNTYwMzE5NmFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XTED0M9C. Transaction: MzAyMDgzNjc3N2FkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Robert Kasprzyk on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XTECZM9A. Transaction: MzAyMDc5NTY1MWFkaXF6a2N4.

  20. 2 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9G0ELA8. Transaction: MzAxODc4MjIyOWFkaXF6a2N4.

  21. 8 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AR5DTDWL. Transaction: MzAwMDMyMjY5MmFkaXF6a2N4.

  22. 28 July 2009 Secretary's change of particulars / hans bornemann / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXQO4BWJ. Transaction: MjAzNzk0MDAzN2FkaXF6a2N4.

  23. 28 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQNRBW5. Transaction: MjAzODAxMjA5NGFkaXF6a2N4.

  24. 28 July 2009 Registered office changed on 28/07/2009 from unit 14 st. George's tower hatley st george cambridgeshire SG19 3SH [View PDF]

    Category: Address. Type: 287. Barcode: XXQNQBW4. Transaction: MjAzNzkzODg4MGFkaXF6a2N4.

  25. 22 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQCLIBQG. Transaction: MjAzNzYzNTgyNmFkaXF6a2N4.

  26. 29 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9T273H5. Transaction: MjAxNDM3NTcxNmFkaXF6a2N4.

  27. 29 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHS13GK. Transaction: MjAxNDMzMTI4M2FkaXF6a2N4.

  28. 26 September 2008 Appointment terminated secretary mark lauerman [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHS93GS. Transaction: MjAxNDI0NTQzMWFkaXF6a2N4.

  29. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY3NjEwOWFkaXF6a2N4.

  30. 26 November 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NjAwMWFkaXF6a2N4.

  31. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjkzN2FkaXF6a2N4.

  32. 31 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEzMDI4NmFkaXF6a2N4.

  33. 26 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzOTcyMGFkaXF6a2N4.

  34. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkzMzU3MWFkaXF6a2N4.

  35. 26 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYxNjY4MWFkaXF6a2N4.

  36. 26 July 2005 Registered office changed on 26/07/05 from: units 12 & 14 st georges tower hatley st george cambridgeshire SG19 3SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU4Nzk3OGFkaXF6a2N4.

  37. 14 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE2ODY5NGFkaXF6a2N4.

  38. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1MTQzMmFkaXF6a2N4.

  39. 3 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTEzNTA5M2FkaXF6a2N4.

  40. 26 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3MzEzOWFkaXF6a2N4.

  41. 25 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExODYxNWFkaXF6a2N4.

  42. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjA5MTEyMWFkaXF6a2N4.

  43. 17 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3MTYyNGFkaXF6a2N4.

  44. 12 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMTMzODg3OWFkaXF6a2N4.

  45. 29 May 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTM4NjU4OWFkaXF6a2N4.

  46. 12 November 2001 Registered office changed on 12/11/01 from: heathcote house 136 hagley road birmingham west midlands B16 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU1NzQ3MWFkaXF6a2N4.

  47. 25 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDI5OTE3MmFkaXF6a2N4.

  48. 21 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5OTE4M2FkaXF6a2N4.

  49. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgwNDE1NWFkaXF6a2N4.

  50. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc4MDUzOGFkaXF6a2N4.

  51. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyNzU4MWFkaXF6a2N4.

  52. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5ODA3MmFkaXF6a2N4.

  53. 30 August 2000 Ad 24/08/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAyMjE5OGFkaXF6a2N4.

  54. 24 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDYyODAzM2FkaXF6a2N4.

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