Accumuli Managed Services Limited

Company Registration Number: 05194277

Company registered in England and Wales

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Accumuli Managed Services Limited is a Private Company Limited by Shares first registered on 30 July 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

TUSCANY HOUSE
WHITE HART LANE
BASINGSTOKE
HAMPSHIRE
RG21 4AF

There are 16 companies currently registered at this postcode, including this one.

All companies at RG21 4AF

Registration Data

Company Number

05194277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • VOICE4IP LIMITED, active until 10 June 2010
  • SG CO 37 LIMITED, active until 17 November 2004

Company Officers

  • NISBET, Helen Louise

    Secretary

    Appointed on 25 June 2015

     

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • COTTON, Robert Francis Charles

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • DISKIN, Denise

    Secretary

    Appointed on 30 July 2004

    Resigned on 15 May 2007

    24 New Hall Avenue
    Eccles
    Manchester
    M30 7LE

  • STAKES, Jayne

    Secretary

    Appointed on 15 May 2007

    Resigned on 18 May 2010

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    Bromley House
    Woodford Road Bramhall
    Stockport
    Cheshire
    SK7 1JN

  • HARTLEY, Steven Michael

    Director

    Appointed on 2 March 2006

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    21 Anglesey Drive
    Poynton
    Cheshire
    SK12 1BT

  • PATEL, Atul

    Director

    Appointed on 25 June 2015

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • VICKERS, Mark Richard

    Director

    Appointed on 2 March 2006

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • WEDGWOOD, Philip Alexander

    Director

    Appointed on 30 July 2004

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    8 Ashwood Avenue
    Disbury
    Manchester
    M20 2ZB

  • WINN, Ian David

    Director

    Appointed on 18 May 2010

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SG NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    City Wharf
    New Bailey Street
    Manchester
    M3 5ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTAzOTE0MWFkaXF6a2N4.

  2. 10 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZH44HD. Transaction: MzE2ODU4MTM4M2FkaXF6a2N4.

  3. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTEyNDc4MGFkaXF6a2N4.

  4. 22 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LWVVO2. Transaction: MzE2NTEyNDEwOGFkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Atul Patel as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DP7X7S. Transaction: MzE1NTQ2MTAyOWFkaXF6a2N4.

  6. 8 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYXCP. Transaction: MzE1NDY3Njc1M2FkaXF6a2N4.

  7. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIM0lPOTdhZGlxemtjeA.

  8. 1 October 2015 Current accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X4H3YJM2. Transaction: MzEzMjIxMDk4MGFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N1U8. Transaction: MzEyODQ0MTExM2FkaXF6a2N4.

  10. 5 August 2015 Registered office address changed from C/O Accumuli Security Networks Limited Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4N1VK. Transaction: MzEyODQ0MDk0N2FkaXF6a2N4.

  11. 17 July 2015 Appointment of Mr Atul Patel as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BTRS3V. Transaction: MzEyNzI2NzE4MmFkaXF6a2N4.

  12. 17 July 2015 Termination of appointment of Ian David Winn as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BTRT1N. Transaction: MzEyNzI2NzM4M2FkaXF6a2N4.

  13. 17 July 2015 Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X4BTRSVK. Transaction: MzEyNzI2NzM1OGFkaXF6a2N4.

  14. 17 July 2015 Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BTRR2H. Transaction: MzEyNzI2Njc5M2FkaXF6a2N4.

  15. 18 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DTGZ4. Transaction: MzEyNTIzNDMxMmFkaXF6a2N4.

  16. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP54S0. Transaction: MzEwNTEzNDQwMmFkaXF6a2N4.

  17. 4 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRSHVF. Transaction: MzEwNDY4NDE4NmFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMY676. Transaction: MzA4Mzg2NzU0MmFkaXF6a2N4.

  19. 29 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD77NN. Transaction: MzA4MjMxNDYyNGFkaXF6a2N4.

  20. 13 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1L9V2XC. Transaction: MzA2NzQzODA5OWFkaXF6a2N4.

  21. 31 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGO1GO. Transaction: MzA2MzMyOTU0OGFkaXF6a2N4.

  22. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1WAP. Transaction: MzA0OTk1OTIzNWFkaXF6a2N4.

  23. 23 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XK23TWX8. Transaction: MzA0MjU1NDE3M2FkaXF6a2N4.

  24. 23 August 2011 Director's details changed for Mr Ian David Winn on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK23SWX7. Transaction: MzA0MjU1Mzc4NmFkaXF6a2N4.

  25. 23 August 2011 Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK23RWX6. Transaction: MzA0MjU1Mzc4MmFkaXF6a2N4.

  26. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD66SUBW. Transaction: MzAzNzYzMTg0M2FkaXF6a2N4.

  27. 21 March 2011 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3FHSSM2. Transaction: MzAzNDE1MDc2NmFkaXF6a2N4.

  28. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRQFHM73. Transaction: MzAyMDU5NTA0N2FkaXF6a2N4.

  29. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMEU0KL9. Transaction: MzAxNzMyNDkxN2FkaXF6a2N4.

  30. 10 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMETZKL7. Transaction: MzAxNzMyNDcwM2FkaXF6a2N4.

  31. 1 June 2010 Termination of appointment of Mark Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGL5TKHX. Transaction: MzAxNjY2MjExMmFkaXF6a2N4.

  32. 1 June 2010 Termination of appointment of Jayne Stakes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGL52KH6. Transaction: MzAxNjY2MjA5NGFkaXF6a2N4.

  33. 1 June 2010 Appointment of Mr Ian David Winn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGL1MKHM. Transaction: MzAxNjY2MjAzMWFkaXF6a2N4.

  34. 27 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjQ1NDI3MWFkaXF6a2N4.

  35. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATH9DK7X. Transaction: MzAxNjQ1MDc4MmFkaXF6a2N4.

  36. 1 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PO9TMH3L. Transaction: MzAwODM2MDY0NGFkaXF6a2N4.

  37. 15 October 2009 Director's details changed for Mark Richard Vickers on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMCABE4Y. Transaction: MzAwMDgxNjI1OGFkaXF6a2N4.

  38. 15 October 2009 Secretary's details changed for Jayne Stakes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XMC8DE4Y. Transaction: MzAwMDgxNjEzOGFkaXF6a2N4.

  39. 10 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P4UY3D45. Transaction: MjA0MTA2MjkyMWFkaXF6a2N4.

  40. 10 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P4VEJD42. Transaction: MjA0MTA2MjY2OGFkaXF6a2N4.

  41. 31 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0QAC08. Transaction: MjAzODI2ODg1N2FkaXF6a2N4.

  42. 4 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARWEW7Q4. Transaction: MjAyNzMxOTI3OGFkaXF6a2N4.

  43. 10 September 2008 Appointment terminated director philip wedgwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQGI130P. Transaction: MjAxMzA5NDYxOWFkaXF6a2N4.

  44. 5 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9H11Z6. Transaction: MjAxMDI0MDg5MmFkaXF6a2N4.

  45. 12 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwNDA3MmFkaXF6a2N4.

  46. 23 November 2007 Registered office changed on 23/11/07 from: 30 modwen road watersedge business park salford manchester M5 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3MjUzOWFkaXF6a2N4.

  47. 8 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkyNjk2M2FkaXF6a2N4.

  48. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NTYyMGFkaXF6a2N4.

  49. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5ODE4M2FkaXF6a2N4.

  50. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5NjY5OGFkaXF6a2N4.

  51. 10 February 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyMjg4OGFkaXF6a2N4.

  52. 1 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQ0OTI2MWFkaXF6a2N4.

  53. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA0MzA3N2FkaXF6a2N4.

  54. 18 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzMjIzNWFkaXF6a2N4.

  55. 4 July 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyNjc0M2FkaXF6a2N4.

  56. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5MzQwMmFkaXF6a2N4.

  57. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2MTA5OWFkaXF6a2N4.

  58. 17 January 2006 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTcxMzU0NGFkaXF6a2N4.

  59. 20 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3MzEzM2FkaXF6a2N4.

  60. 19 July 2005 Ad 30/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI3NzYyMGFkaXF6a2N4.

  61. 3 March 2005 Registered office changed on 03/03/05 from: bromley house, woodford road bramhall stockport SK7 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU0ODI5NmFkaXF6a2N4.

  62. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE1NDU1NGFkaXF6a2N4.

  63. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1NDUwMWFkaXF6a2N4.

  64. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU5NzMyN2FkaXF6a2N4.

  65. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyOTAxMmFkaXF6a2N4.

  66. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ0MjI5M2FkaXF6a2N4.

  67. 17 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTEwNDU2NmFkaXF6a2N4.

  68. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg1NDI4MWFkaXF6a2N4.

  69. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNDQzM2FkaXF6a2N4.

  70. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwMTQzN2FkaXF6a2N4.

  71. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzNDgyOWFkaXF6a2N4.

  72. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA2NTA1MGFkaXF6a2N4.

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