Accsys Technologies Plc 05534340 company information

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£15,802,042	£15,356,462	£14,160,708	£16,627,589	£21,081,896	£25,220,621	£29,616,000
Current Assets	£19,544,904	£20,821,942	£19,285,662	£23,163,736	£27,120,248	£40,315,678	£30,790,000
of which Cash	£7,082,540	£9,332,064	£11,194,250	£15,996,092	£20,577,793	£24,384,119	£18,258,000
Total Assets	£35,346,946	£36,178,404	£33,446,370	£39,791,325	£48,202,144	£65,536,299	£60,406,000
Current Liabilities	£8,515,314	£9,258,522	£4,291,191	£2,830,012	£3,055,602	£5,585,817	£6,437,000
Net Current Assets	£11,029,590	£11,563,420	£14,994,471	£20,333,724	£24,064,646	£34,729,861	£24,353,000
Total Net Worth	£26,831,632	£26,919,882	£29,155,179	£36,961,313	£45,146,542	£59,950,482	£53,969,000

Company Officers

DODWELL, Angus John

Secretary

Appointed on 13 August 2010

Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
CHRISTIE, Michael Sean

Director

Appointed on 27 November 2014

Nationality: British

Occupation: Finance Director

Month of birth: October 1957

Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
CLEGG, Paul Hugh Anthony

Director

Appointed on 29 April 2009

Nationality: British

Occupation: Company Director

Month of birth: May 1960

Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
MAIR, Susan Jane

Director

Appointed on 27 November 2014

Nationality: British

Occupation: Marketing Executive And Company Director

Month of birth: February 1956

Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
MEYER, Montague John

Director

Appointed on 17 May 2011

Nationality: British

Occupation: Business Executive

Month of birth: December 1944

C/O Consolidated Timber Holdings Ltd
Clock House
Station Approach
Shepperton
England
TW17 3AN
England
PAULI, Johannes Catharina Hermanus Leonardus

Director

Appointed on 1 April 2010

Nationality: Dutch

Occupation: Company Director

Month of birth: March 1960

Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
RUDGE, William Bickerton

Director

Appointed on 1 October 2012

Nationality: British

Occupation: Financial Director

Month of birth: February 1977

Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
SHANLEY, Patrick

Director

Appointed on 18 November 2010

Nationality: British

Occupation: Chartered Accountant And Company Director

Month of birth: April 1954

Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
MORSE, Christopher Charles

Secretary

Appointed on 11 August 2005

Resigned on 5 February 2009

The Elms
Marshside
Canterbury
Kent
CT3 4EE
WYN-GRIFFITHS, Adrian

Secretary

Appointed on 5 February 2009

Resigned on 13 August 2010

Nationality: British

11
Braemar Close
Godalming
Surrey
GU7 1SA
ALLESCH TAYLOR, Stefan Paul

Director

Appointed on 22 September 2005

Resigned on 9 May 2007

Nationality: British

Occupation: Company Director

Month of birth: May 1969

Empshott Wood
Hampshire
GU33 6HR
CAMPBELL, Gordon Arden

Director

Appointed on 3 October 2005

Resigned on 26 April 2014

Nationality: British

Occupation: Company Director

Month of birth: October 1946

Charlwood Hall
Ardens Grafton
Alcester
Warwickshire
B49 6DP
United Kingdom
MORRISON, Finlay Iain

Director

Appointed on 10 October 2007

Resigned on 16 July 2009

Nationality: British

Occupation: Company Executive

Month of birth: October 1959

5826 Bent Creek Trail
Dallas
Texas 75252
United States
PATERSON BROWN, Timothy

Director

Appointed on 22 September 2005

Resigned on 1 April 2010

Nationality: British

Occupation: Business Executive

Month of birth: September 1960

The Manor
Redhill
Denham
Middlesex
UB9 4LD
PATERSON BROWN, William

Director

Appointed on 17 August 2005

Resigned on 30 September 2010

Nationality: British

Occupation: Company Executive

Month of birth: May 1965

Fourth Floor
15 Rue De La Confederation
Geneva
Ch 1204
FOREIGN
Switzerland
PRATT, Edward James

Director

Appointed on 11 August 2005

Resigned on 22 June 2007

Nationality: British

Occupation: Corporate Financier

Month of birth: August 1964

23 Winslow Road
Hammersmith
London
W6 9SF
PRIDAY, Thomas Henry Walter

Director

Appointed on 18 June 2008

Resigned on 1 April 2010

Nationality: British

Occupation: Fund Manager

Month of birth: April 1958

31
Redcliffe Road
London
SW10 9NP
SANDERSON, Charles Russell, Lord

Director

Appointed on 16 August 2007

Resigned on 31 March 2013

Nationality: British

Occupation: Company Director

Month of birth: April 1933

Beckettsfield
Bowden
Melrose
Roxburghshire
TD6 0ST
THOMAS, Glyn Collen

Director

Appointed on 11 August 2005

Resigned on 18 June 2008

Nationality: British

Occupation: Chartered Accountant

Month of birth: July 1951

12 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EF
WOOD, Kevin David

Director

Appointed on 18 June 2008

Resigned on 18 November 2010

Nationality: British

Occupation: Finance Director

Month of birth: January 1966

Old Grange Farm
Old Lane Bramhope
Leeds
West Yorkshire
LS16 9HT

This information was most recently updated 25/09/2017.

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Latest Filings

26 June 2017 Statement of capital following an allotment of shares on 23 June 2017 [View PDF]

Action Date: 23 June 2017. Category: Capital. Type: SH01. Barcode: X69E51PM. Transaction: MzE3ODg5NjM5NWFkaXF6a2N4.
20 June 2017 [View PDF]

Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69052LK. Transaction: MzE3ODQ0NDU0NWFkaXF6a2N4.
5 May 2017 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1NlFPMldhZGlxemtjeA.
24 April 2017 Statement of capital following an allotment of shares on 24 April 2017 [View PDF]

Action Date: 24 April 2017. Category: Capital. Type: SH01. Barcode: X6510FPE. Transaction: MzE3NDIxMzg1MmFkaXF6a2N4.
28 February 2017 Statement of capital following an allotment of shares on 9 February 2017 [View PDF]

Action Date: 9 February 2017. Category: Capital. Type: SH01. Barcode: X6183OTL. Transaction: MzE2OTk2MTA2MWFkaXF6a2N4.
14 October 2016 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTVA0R0hhZGlxemtjeA.
14 October 2016 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTVA0R1hhZGlxemtjeA.
6 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GK0KGJ. Transaction: MzE1OTA4NTIwN2FkaXF6a2N4.
16 August 2016 Statement of capital following an allotment of shares on 15 August 2016 [View PDF]

Action Date: 15 August 2016. Category: Capital. Type: SH01. Barcode: X5DHDZKY. Transaction: MzE1NTIzNjc5MWFkaXF6a2N4.
16 August 2016 Statement of capital following an allotment of shares on 4 July 2016 [View PDF]

Action Date: 4 July 2016. Category: Capital. Type: SH01. Barcode: X5DHDZCP. Transaction: MzE1NTIzNjY5OWFkaXF6a2N4.
6 July 2016 Annual return made up to 17 June 2016 no member list [View PDF]

Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANADO9. Transaction: MzE1MjM4MzM3OGFkaXF6a2N4.
29 June 2016 Director's details changed for Mrs Susan Jane Mair on 1 June 2016 [View PDF]

Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5A4ZTD5. Transaction: MzE1MTkzNjQwN2FkaXF6a2N4.
29 June 2016 Director's details changed for Mr Michael Sean Christie on 1 June 2016 [View PDF]

Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5A4ZTE1. Transaction: MzE1MTkzNjM3OWFkaXF6a2N4.
25 April 2016 Director's details changed for Mr William Bickerton Rudge on 23 December 2015 [View PDF]

Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X55OY6KX. Transaction: MzE0NzEwOTQ5MGFkaXF6a2N4.
9 February 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X50DNSOO. Transaction: MzE0MTUzMDk2MWFkaXF6a2N4.
23 December 2015 Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015 [View PDF]

Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUNBGR. Transaction: MzEzODI0MzAzOWFkaXF6a2N4.
18 December 2015 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: X4MHG343. Transaction: MzEzNzg3MTYwNWFkaXF6a2N4.
24 November 2015 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLQjFOWTBhZGlxemtjeA.
24 November 2015 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLQjFOVVdhZGlxemtjeA.
9 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY41HS. Transaction: MzEzMjM0NjY1MGFkaXF6a2N4.
25 August 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

Action Date: 14 August 2015. Category: Capital. Type: SH01. Barcode: X4EKIRGX. Transaction: MzEyOTY2NjQ4MmFkaXF6a2N4.
21 August 2015 Annual return made up to 11 August 2015 no member list [View PDF]

Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5CHT. Transaction: MzEyOTQxNzE1MWFkaXF6a2N4.
24 July 2015 Statement of capital following an allotment of shares on 6 July 2015 [View PDF]

Action Date: 6 July 2015. Category: Capital. Type: SH01. Barcode: X4CBY6IZ. Transaction: MzEyNzcwNzgyNWFkaXF6a2N4.
23 April 2015 Consolidation of shares on 11 September 2014 [View PDF]

Action Date: 11 September 2014. Category: Capital. Type: SH02. Barcode: A45A0Z4H. Transaction: MzEyMTQ5MjIzMGFkaXF6a2N4.
23 April 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: A45A0Z4P. Transaction: MzEyMTQ5MjIzMWFkaXF6a2N4.
24 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

Category: Address. Type: AD02. Barcode: X43V0REO. Transaction: MzExOTg1MDUxNmFkaXF6a2N4.
16 December 2014 Appointment of Mrs Susan Jane Mair as a director on 27 November 2014 [View PDF]

Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJHYX. Transaction: MzExMzUwMTYwNmFkaXF6a2N4.
15 December 2014 Appointment of Mr Michael Sean Christie as a director on 27 November 2014 [View PDF]

Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJHZ5. Transaction: MzExMzUwMTYxMWFkaXF6a2N4.
6 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HI29C9. Transaction: MzEwODgxNjQwMGFkaXF6a2N4.
18 September 2014 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1MWUJhZGlxemtjeA.
17 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

Category: Document replacement. Type: RP04. Barcode: A3G3VPGP. Transaction: MzEwNzY2NjU0M2FkaXF6a2N4.
17 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

Category: Document replacement. Type: RP04. Barcode: A3G3VPG9. Transaction: MzEwNzY2NjEyNWFkaXF6a2N4.
10 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: X3G2HD63. Transaction: MzEwNzE4NDM0N2FkaXF6a2N4.
9 September 2014 Annual return made up to 11 August 2014 no member list [View PDF]

Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G1QQ. Transaction: MzEwNzE3MTYzMWFkaXF6a2N4.
3 September 2014 Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014 [View PDF]

Action Date: 10 August 2014. Category: Officers. Type: CH01. Barcode: X3FMXTVV. Transaction: MzEwNjc5MjE2NWFkaXF6a2N4.
8 May 2014 Termination of appointment of Gordon Campbell as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X37HP0T5. Transaction: MzA5OTY2MjUxMWFkaXF6a2N4.
29 January 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: X30HRJNN. Transaction: MzA5MzQ4MTQwMWFkaXF6a2N4.
16 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J06CXT. Transaction: MzA4NzA3NDA5N2FkaXF6a2N4.
10 October 2013 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjczMDkyMmFkaXF6a2N4.
10 October 2013 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjczMDc4MWFkaXF6a2N4.
19 September 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: X2H5FOG8. Transaction: MzA4NTMxMzM2MWFkaXF6a2N4.
16 August 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X2ESA55U. Transaction: MzA4MzM1NjYzMGFkaXF6a2N4.
15 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES82MW. Transaction: MzA4MzMyOTEzOGFkaXF6a2N4.
18 July 2013 Statement of capital following an allotment of shares on 15 July 2013 [View PDF]

Action Date: 15 July 2013. Category: Capital. Type: SH01. Barcode: X2CUCW97. Transaction: MzA4MTcyMzc1N2FkaXF6a2N4.
4 April 2013 Termination of appointment of Charles Sanderson as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X25L16Z6. Transaction: MzA3NTY2NTY5MWFkaXF6a2N4.
22 February 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

Action Date: 23 January 2013. Category: Capital. Type: SH01. Barcode: X22PHK7L. Transaction: MzA3MzMzMTk2MGFkaXF6a2N4.
22 February 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: X22PHK6H. Transaction: MzA3MzMzMTk1NGFkaXF6a2N4.
19 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1JWGOG3. Transaction: MzA2NjExNzcxM2FkaXF6a2N4.
2 October 2012 Appointment of Mr William Bickerton Rudge as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1IM1FQO. Transaction: MzA2NTA2ODc5NGFkaXF6a2N4.
1 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICN6IH. Transaction: MzA2NTA2Njk5NmFkaXF6a2N4.
27 September 2012 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg1NzQ2NGFkaXF6a2N4.
27 September 2012 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg1NjcxOGFkaXF6a2N4.
7 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: X1GYMNHS. Transaction: MzA2Mzc0NTkyMGFkaXF6a2N4.
6 September 2012 Annual return made up to 11 August 2012 no member list [View PDF]

Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHXY0. Transaction: MzA2MzYzMjM0NGFkaXF6a2N4.
17 August 2012 Statement of capital following an allotment of shares on 2 August 2012 [View PDF]

Action Date: 2 August 2012. Category: Capital. Type: SH01. Barcode: X1FGOBY1. Transaction: MzA2MjUzOTI2MGFkaXF6a2N4.
13 July 2012 Statement of capital following an allotment of shares on 6 July 2012 [View PDF]

Action Date: 6 July 2012. Category: Capital. Type: SH01. Barcode: X1D3PML5. Transaction: MzA2MDc3ODM0MmFkaXF6a2N4.
23 February 2012 Statement of capital following an allotment of shares on 17 January 2012 [View PDF]

Action Date: 17 January 2012. Category: Capital. Type: SH01. Barcode: X13ABIA1. Transaction: MzA1Mjk5NDEyOWFkaXF6a2N4.
28 September 2011 Annual return made up to 11 August 2011 with bulk list of shareholders [View PDF]

Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: AEJI5XWN. Transaction: MzA0NDU2MDMwMmFkaXF6a2N4.
22 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A83WNXQR. Transaction: MzA0NDI1NzE0M2FkaXF6a2N4.
14 September 2011 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzc5OTE2NWFkaXF6a2N4.
13 September 2011 Register(s) moved to registered inspection location [View PDF]

Category: Address. Type: AD03. Barcode: XQBQ7XIA. Transaction: MzA0MzcxNjg4N2FkaXF6a2N4.
31 August 2011 Director's details changed for Gordon Arden Campbell on 1 April 2010 [View PDF]

Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMF28X5A. Transaction: MzA0MzAzMzQzNGFkaXF6a2N4.
2 August 2011 Statement of capital following an allotment of shares on 2 August 2011 [View PDF]

Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: XDC0SWCM. Transaction: MzA0MTQ1OTA0NWFkaXF6a2N4.
7 July 2011 Registered office address changed from , Royal Albert House Sheet Street, Windsor, England, SL4 1BE, England on 7 July 2011 [View PDF]

Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4UWIVMQ. Transaction: MzA0MDA5MDA4NWFkaXF6a2N4.
4 July 2011 Registered office address changed from , Kesington Centre 66 Hammersmith Road, London, W14 8UD on 4 July 2011 [View PDF]

Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X3JTDVJ3. Transaction: MzAzOTg3NjM5M2FkaXF6a2N4.
18 May 2011 Appointment of Mr Montague John Meyer as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XNJRSU8O. Transaction: MzAzNzM2ODYxOGFkaXF6a2N4.
6 April 2011 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: L8F84SX9. Transaction: MzAzNTExMzUzMWFkaXF6a2N4.
2 March 2011 Statement of capital following an allotment of shares on 22 February 2011 [View PDF]

Action Date: 22 February 2011. Category: Capital. Type: SH01. Barcode: XX1IOS3W. Transaction: MzAzMzE2NTQzMWFkaXF6a2N4.
24 February 2011 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjg1NDA0OWFkaXF6a2N4.
16 December 2010 Termination of appointment of Kevin Wood as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X8VQKPZY. Transaction: MzAyODkyOTA1OWFkaXF6a2N4.
26 November 2010 Appointment of Patrick Shanley as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X27C5PFR. Transaction: MzAyNzY5MDUzOGFkaXF6a2N4.
8 October 2010 Register(s) moved to registered inspection location [View PDF]

Category: Address. Type: AD03. Barcode: AYR4TO0K. Transaction: MzAyNDg1NzMzMWFkaXF6a2N4.
8 October 2010 Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom [View PDF]

Category: Address. Type: AD02. Barcode: AYR4SO0J. Transaction: MzAyNDg1NjM3MWFkaXF6a2N4.
5 October 2010 Termination of appointment of William Paterson Brown as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XJ7YPNZW. Transaction: MzAyNDYwOTAyMmFkaXF6a2N4.
2 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X4EFCN1U. Transaction: MzAyMjQ4ODkzMWFkaXF6a2N4.
1 September 2010 Director's details changed for Gordon Arden Campbell on 11 August 2010 [View PDF]

Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X4EFAN1S. Transaction: MzAyMjQ4ODc3MWFkaXF6a2N4.
1 September 2010 Director's details changed for William Paterson Brown on 11 August 2010 [View PDF]

Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X4EFBN1T. Transaction: MzAyMjQ4ODc3NmFkaXF6a2N4.
16 August 2010 Appointment of Mr Angus John Dodwell as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: XXWE6MLH. Transaction: MzAyMTQ1NTAzNGFkaXF6a2N4.
16 August 2010 Termination of appointment of Adrian Wyn-Griffiths as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XXVQ3MLP. Transaction: MzAyMTQ1MzY4NmFkaXF6a2N4.
9 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV6JBM8Z. Transaction: MzAyMTA1MTcwN2FkaXF6a2N4.
9 August 2010 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1MDg4NWFkaXF6a2N4.
9 August 2010 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1MDc0NGFkaXF6a2N4.
9 August 2010 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1MDQxNWFkaXF6a2N4.
6 April 2010 Termination of appointment of Timothy Paterson Brown as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XCKGMIXA. Transaction: MzAxMjg3MTg1N2FkaXF6a2N4.
6 April 2010 Termination of appointment of Thomas Priday as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XCKILIXB. Transaction: MzAxMjg3MTQ2NGFkaXF6a2N4.
6 April 2010 Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XCK5ZIXC. Transaction: MzAxMjg3MTQ1M2FkaXF6a2N4.
16 February 2010 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: PMHJXHG5. Transaction: MzAwOTUyMTQ0N2FkaXF6a2N4.
13 January 2010 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzAwMjUzN2FkaXF6a2N4.
13 January 2010 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzAwMjQzN2FkaXF6a2N4.
14 October 2009 Register(s) moved to registered inspection location [View PDF]

Category: Address. Type: AD03. Barcode: XKPY6E1P. Transaction: MzAwMDU3NDAzMWFkaXF6a2N4.
12 October 2009 Register inspection address has been changed [View PDF]

Category: Address. Type: AD02. Barcode: XKPXZE1H. Transaction: MzAwMDU3NDAxNmFkaXF6a2N4.
16 September 2009 Return made up to 11/08/09; change of members [View PDF]

Category: Annual return. Type: 363a. Barcode: A5KP4CY2. Transaction: MjA0MTQxOTAyOWFkaXF6a2N4.
14 September 2009 Director's change of particulars / timothy paterson brown / 02/09/2009 [View PDF]

Category: Officers. Type: 288c. Barcode: A5KOWCYT. Transaction: MjA0MTI1NTAxM2FkaXF6a2N4.
26 August 2009 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDA1ODc2OWFkaXF6a2N4.
4 August 2009 Appointment terminated director finlay morrison [View PDF]

Category: Officers. Type: 288b. Barcode: AKN82C03. Transaction: MjAzODQ0NTUzMWFkaXF6a2N4.
3 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKMDMC0R. Transaction: MjAzODM5NDY3OWFkaXF6a2N4.
2 July 2009 Ad 30/06/09\eur si [email protected]=7000\eur ic 1556702.4/1563702.4\ [View PDF]

Category: Capital. Type: 88(2). Barcode: PCKCNB72. Transaction: MjAzNjM1NTQwOWFkaXF6a2N4.
28 May 2009 Ad 21/05/09\eur si [email protected]=800\eur ic 1555902.4/1556702.4\ [View PDF]

Category: Capital. Type: 88(2). Barcode: PFIXZA80. Transaction: MjAzMzkzMjQ5M2FkaXF6a2N4.
7 May 2009 Director appointed paul hugh anthony clegg [View PDF]

Category: Officers. Type: 288a. Barcode: AT9RV9MT. Transaction: MjAzMjM5MTk1NGFkaXF6a2N4.
21 March 2009 Registered office changed on 21/03/2009 from, 7 queen street, mayfair, london, W1J 5PB [View PDF]

Category: Address. Type: 287. Barcode: AHDLI89O. Transaction: MjAyODcwOTA1MWFkaXF6a2N4.

Accsys Technologies Plc

Company Registration Number: 05534340

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

DODWELL, Angus John

CHRISTIE, Michael Sean

CLEGG, Paul Hugh Anthony

MAIR, Susan Jane

MEYER, Montague John

PAULI, Johannes Catharina Hermanus Leonardus

RUDGE, William Bickerton

SHANLEY, Patrick

MORSE, Christopher Charles

WYN-GRIFFITHS, Adrian

ALLESCH TAYLOR, Stefan Paul

CAMPBELL, Gordon Arden

MORRISON, Finlay Iain

PATERSON BROWN, Timothy

PATERSON BROWN, William

PRATT, Edward James

PRIDAY, Thomas Henry Walter

SANDERSON, Charles Russell, Lord

THOMAS, Glyn Collen

WOOD, Kevin David

Latest Filings

26 June 2017 Statement of capital following an allotment of shares on 23 June 2017 [View PDF]

20 June 2017 [View PDF]

5 May 2017 Resolutions [View PDF]

24 April 2017 Statement of capital following an allotment of shares on 24 April 2017 [View PDF]

28 February 2017 Statement of capital following an allotment of shares on 9 February 2017 [View PDF]

14 October 2016 Resolutions [View PDF]

14 October 2016 Resolutions [View PDF]

6 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

16 August 2016 Statement of capital following an allotment of shares on 15 August 2016 [View PDF]

16 August 2016 Statement of capital following an allotment of shares on 4 July 2016 [View PDF]

6 July 2016 Annual return made up to 17 June 2016 no member list [View PDF]

29 June 2016 Director's details changed for Mrs Susan Jane Mair on 1 June 2016 [View PDF]

29 June 2016 Director's details changed for Mr Michael Sean Christie on 1 June 2016 [View PDF]

25 April 2016 Director's details changed for Mr William Bickerton Rudge on 23 December 2015 [View PDF]

9 February 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

23 December 2015 Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015 [View PDF]

18 December 2015 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

24 November 2015 Resolutions [View PDF]

24 November 2015 Resolutions [View PDF]

9 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

25 August 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

21 August 2015 Annual return made up to 11 August 2015 no member list [View PDF]

24 July 2015 Statement of capital following an allotment of shares on 6 July 2015 [View PDF]

23 April 2015 Consolidation of shares on 11 September 2014 [View PDF]

23 April 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

24 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

16 December 2014 Appointment of Mrs Susan Jane Mair as a director on 27 November 2014 [View PDF]

15 December 2014 Appointment of Mr Michael Sean Christie as a director on 27 November 2014 [View PDF]

6 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

18 September 2014 Resolutions

17 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

17 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

10 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

9 September 2014 Annual return made up to 11 August 2014 no member list [View PDF]

3 September 2014 Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014 [View PDF]

8 May 2014 Termination of appointment of Gordon Campbell as a director [View PDF]

29 January 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

16 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

10 October 2013 Resolutions

10 October 2013 Resolutions

19 September 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

16 August 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

15 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

18 July 2013 Statement of capital following an allotment of shares on 15 July 2013 [View PDF]

4 April 2013 Termination of appointment of Charles Sanderson as a director [View PDF]

22 February 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

22 February 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

19 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

2 October 2012 Appointment of Mr William Bickerton Rudge as a director [View PDF]