Accentra Technologies Limited

Company Registration Number: 05091444

Company registered in England and Wales

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Accentra Technologies Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Woodford Green, Essex.

Registered Address

UNIT 2A BOURNE COURT UNITY TRADING ESTATE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
ENGLAND
IG8 8HD

There are 1503 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

05091444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

62090 - Other information technology service 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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,483,077£666,013£282,126£354,584£376,929£185,549
of which Cash £323,462£193,433£140,266£218,302£157,407£31,855
Total Assets £1,483,077£666,013£282,126£354,584£376,929£185,549
Current Liabilities £1,158,422£405,711£100,651£195,307£281,662£166,306
Net Current Assets £324,655£260,302£181,475£159,277£95,267£19,243
Total Net Worth £332,137£268,555£191,388£174,101£107,021£20,695

Previous Names

No previous names

Company Officers

  • VICTOR, Joachim

    Secretary

    Appointed on 1 April 2006

     

    307
    Clayhall Avenue
    Ilford
    Essex
    IG5 0TE
    United Kingdom

  • STASIC, Marko

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    16
    Gillercomb Close
    West Bridgford
    Nottingham
    NG2 6SE
    England

  • VICTOR, Joachim

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: It Professional

    Month of birth: July 1962

    307
    Clayhall Avenue
    Ilford
    Essex
    IG5 0TE
    United Kingdom

  • NIRMALA, Josephine

    Secretary

    Appointed on 5 April 2004

    Resigned on 1 April 2006

    136 Tudor Crescent
    Ilford
    Essex
    IG6 2SD

  • POOVAKUNNIL THOMAS, Shanty

    Secretary

    Appointed on 2 April 2004

    Resigned on 5 April 2004

    13 Barnaby Close
    Eastcote Avenue
    South Harrow
    Middlesex
    HA2 8DN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • NIRMALA, Josephine

    Director

    Appointed on 1 September 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1967

    Unit 1b
    Bourne Court
    Unity Trading Estate Southend Road
    Woodford Green
    Essex
    IG8 8HD
    England

  • STASIC, Mirjana

    Director

    Appointed on 1 September 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Businesswoman

    Month of birth: December 1954

    Unit 1b
    Bourne Court
    Unity Trading Estate Southend Road
    Woodford Green
    Essex
    IG8 8HD
    England

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 30 November 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5KEZIY8. Transaction: MzE2MjkyNjcxOGFkaXF6a2N4.

  2. 28 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KOM9HF. Transaction: MzE2MjkzMzc0N2FkaXF6a2N4.

  3. 24 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KGO7R6. Transaction: MzE2MjY1OTUwMGFkaXF6a2N4.

  4. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB89ZF. Transaction: MzE1ODIyNDM4N2FkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5598ZC1. Transaction: MzE0NjU5OTM3MWFkaXF6a2N4.

  6. 4 February 2016 Registered office address changed from Unit 1B Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to Unit 2a Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500PWOY. Transaction: MzE0MTI2MjIxMmFkaXF6a2N4.

  7. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO9RC. Transaction: MzEzMDgyMTg4MmFkaXF6a2N4.

  8. 15 July 2015 Termination of appointment of Mirjana Stasic as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKAMB. Transaction: MzEyNzEzMDU5N2FkaXF6a2N4.

  9. 15 July 2015 Termination of appointment of Josephine Nirmala as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKAHV. Transaction: MzEyNzEzMDU0MmFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458JFE3. Transaction: MzEyMTA4MTEzN2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK2MG. Transaction: MzEwODUyNDUzNmFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37US2UB. Transaction: MzEwMDA1MDA4N2FkaXF6a2N4.

  13. 14 May 2014 Director's details changed for Mrs Mirjana Stasic on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37US2U3. Transaction: MzEwMDA1MDAxOGFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYS75. Transaction: MzA4NTM1NzUyMGFkaXF6a2N4.

  15. 11 September 2013 Appointment of Mrs Mirjana Stasic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPSI3C. Transaction: MzA4NDgzNzA2NWFkaXF6a2N4.

  16. 11 September 2013 Appointment of Mrs Josephine Nirmala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPSGP7. Transaction: MzA4NDgzNjY2NWFkaXF6a2N4.

  17. 3 May 2013 Registered office address changed from Unit 1B Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LNQQ0. Transaction: MzA3NzQxMDAzM2FkaXF6a2N4.

  18. 3 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMOM2. Transaction: MzA3NzM5ODA2N2FkaXF6a2N4.

  19. 3 May 2013 Director's details changed for Mr. Marko Stasic on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X27LMOLU. Transaction: MzA3NzM5Nzk0N2FkaXF6a2N4.

  20. 3 May 2013 Registered office address changed from Unit 1B Bourne Court Southend Road Woodford Freen Essex IG8 8HD United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LMOLQ. Transaction: MzA3NzM5Nzk0NmFkaXF6a2N4.

  21. 1 November 2012 Registered office address changed from Unit 1B Bourne Court Unity Trading Estate Sothend Road Woodford Green Essex IG8 8HD United Kingdom on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRH9OQ. Transaction: MzA2NjgyNjA1MWFkaXF6a2N4.

  22. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA06KZ. Transaction: MzA2NTAyNzc5MWFkaXF6a2N4.

  23. 21 September 2012 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYOCGP. Transaction: MzA2NDUwOTgyOGFkaXF6a2N4.

  24. 26 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8OX5. Transaction: MzA1NjUzMDIwMmFkaXF6a2N4.

  25. 26 April 2012 Director's details changed for Marko Stasic on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X17L8OWP. Transaction: MzA1NjQ4OTg2N2FkaXF6a2N4.

  26. 25 April 2012 Director's details changed for Joachim Victor on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X17L8OWX. Transaction: MzA1NjQ4OTg3MmFkaXF6a2N4.

  27. 25 April 2012 Secretary's details changed for Joachim Victor on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH03. Barcode: X17L8OW9. Transaction: MzA1NjQ4OTg2MmFkaXF6a2N4.

  28. 9 December 2011 Registered office address changed from 136 Tudor Crescent Ilford Essex IG6 2SD on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSLM5F. Transaction: MzA0ODc3OTQ0OGFkaXF6a2N4.

  29. 12 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15L8Y9G. Transaction: MzA0NTM1NjUzMGFkaXF6a2N4.

  30. 19 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XO4SDU9X. Transaction: MzAzNzQ0NzIwNGFkaXF6a2N4.

  31. 9 March 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZG74SAP. Transaction: MzAzMzU0NjE2MGFkaXF6a2N4.

  32. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALISJQV9. Transaction: MzAzMDcxMzgwNmFkaXF6a2N4.

  33. 4 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUES2M97. Transaction: MzAyMTEzMjc3OWFkaXF6a2N4.

  34. 10 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XTQW2JVS. Transaction: MzAxNTIzNDY2OGFkaXF6a2N4.

  35. 10 May 2010 Director's details changed for Marko Stasic on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTQW0JVQ. Transaction: MzAxNTIzMzgwNmFkaXF6a2N4.

  36. 10 May 2010 Director's details changed for Joachim Victor on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTQW1JVR. Transaction: MzAxNTIzMzgwN2FkaXF6a2N4.

  37. 27 April 2010 Annual return made up to 2 April 2009 with full list of shareholders [View PDF]

    Action Date: 2 April 2009. Category: Annual return. Type: AR01. Barcode: AA5RSJE5. Transaction: MzAxNDM5MTQ1NGFkaXF6a2N4.

  38. 27 April 2010 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: A9EODJFW. Transaction: MzAxNDM3MTM0MGFkaXF6a2N4.

  39. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC68OH27. Transaction: MzAwODU1NDAwNWFkaXF6a2N4.

  40. 30 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0I59FI. Transaction: MjAzMTg3MTYzNWFkaXF6a2N4.

  41. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM4O07QL. Transaction: MjAyNzE5Mjk0N2FkaXF6a2N4.

  42. 2 February 2009 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AATDS6XL. Transaction: MjAyNDcyMDkxMGFkaXF6a2N4.

  43. 29 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJI4ZA8. Transaction: MjAwNDM1MjQ1OGFkaXF6a2N4.

  44. 25 October 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MDM4NWFkaXF6a2N4.

  45. 27 July 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3Nzg1NGFkaXF6a2N4.

  46. 27 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzNDI0NGFkaXF6a2N4.

  47. 22 June 2007 Registered office changed on 22/06/07 from: 74 beattyville gardens ilford essex IG6 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTczODk0NGFkaXF6a2N4.

  48. 2 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1MjQxM2FkaXF6a2N4.

  49. 11 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3MjU2M2FkaXF6a2N4.

  50. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQyNjU1OGFkaXF6a2N4.

  51. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1MjUwOWFkaXF6a2N4.

  52. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzNzU1NGFkaXF6a2N4.

  53. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDA4NTQ5NmFkaXF6a2N4.

  54. 7 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxMzYzM2FkaXF6a2N4.

  55. 6 July 2004 Ad 15/06/04--------- £ si [email protected]=87 £ ic 1/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg0NTQ3M2FkaXF6a2N4.

  56. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcyNDExOWFkaXF6a2N4.

  57. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwOTAzMGFkaXF6a2N4.

  58. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc5MzUyNmFkaXF6a2N4.

  59. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA2ODI3OGFkaXF6a2N4.

  60. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI4MTEwOGFkaXF6a2N4.

  61. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwOTk3MWFkaXF6a2N4.

  62. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ5NTI1NmFkaXF6a2N4.

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