Accuray UK, Ltd.

Company Registration Number: 05592778

Company registered in England and Wales

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Accuray UK, Ltd. is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in London.

Registered Address

SOLAR HOUSE
1-9 ROMFORD ROAD
LONDON
E15 4RG

There are 85 companies currently registered at this postcode, including this one.

All companies at E15 4RG

Registration Data

Company Number

05592778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

28 March 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £672,697£1,073,318£864,249£468,188£1,701,054£179,317
of which Cash £118,680£527,968£416,727£133,135£1,164,186£49,495
Total Assets £672,697£1,073,318£864,249£468,188£1,701,054£179,317
Current Liabilities £242,274£766,791£684,828£350,531£1,628,418£141,179
Net Current Assets £430,423£306,527£179,421£117,657£72,636£38,138
Total Net Worth £430,580£307,983£183,041£120,737£76,829£43,362

Previous Names

No previous names

Company Officers

  • HADJADJEBA, Lionel

    Director

    Appointed on 10 February 2014

     

    Nationality: French

    Occupation: General Manager & Svp Of International Business

    Month of birth: October 1958

    Solar House
    1-9 Romford Road
    London
    E15 4RG

  • WATERS, Kevin

    Director

    Appointed on 2 February 2014

     

    Nationality: American

    Occupation: Svp, Finance

    Month of birth: July 1977

    Solar House
    1-9 Romford Road
    London
    E15 4RG

  • MCNAMARA, Robert Edward

    Secretary

    Appointed on 14 October 2005

    Resigned on 11 September 2008

    56 Politzer Drive
    Ca 94025
    Menlo Park
    Usa

  • ARNOULD, Eric

    Director

    Appointed on 13 November 2008

    Resigned on 1 July 2014

    Nationality: French

    Occupation: Director

    Month of birth: June 1961

    20
    Allee Des Maraichers
    91370 Verriere Le Buisson
    France

  • BERTOCCI, Derek Aidan

    Director

    Appointed on 2 March 2009

    Resigned on 2 September 2013

    Nationality: Us Citizen

    Occupation: Chief Financial Officer

    Month of birth: February 1954

    240
    San Mateo Avenue
    Los Gatos
    California 95030-4321
    CA 95030
    Usa

  • BLOHM, Karl-Heinz

    Director

    Appointed on 14 October 2005

    Resigned on 10 December 2007

    Nationality: German

    Occupation: General Manager

    Month of birth: July 1960

    1 Allee Francois Truffaut
    78630
    Orgeval
    France

  • BRANDT, Michael

    Director

    Appointed on 13 November 2008

    Resigned on 2 March 2011

    Nationality: German

    Occupation: General Manager

    Month of birth: June 1963

    4
    Queensmere House 16 Royal Close
    Queensmere Road
    London
    Sw19 5rs
    SW19 5RS
    United Kingdom

  • GREY, Holly

    Director

    Appointed on 13 November 2008

    Resigned on 3 May 2013

    Nationality: Us Citizen

    Occupation: Interim Cfo

    Month of birth: April 1973

    1151
    Church Street,
    California 94114
    CA 94114
    Usa

  • LICHTWARDT, Gregory Edward

    Director

    Appointed on 2 September 2013

    Resigned on 14 September 2015

    Nationality: United States

    Occupation: Executive Vice President, Cfo

    Month of birth: July 1954

    Solar House
    1-9 Romford Road
    London
    E15 4RG
    United Kingdom

  • MCNAMARA, Robert Edward

    Director

    Appointed on 14 October 2005

    Resigned on 11 September 2008

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1956

    56 Politzer Drive
    Ca 94025
    Menlo Park
    Usa

  • MILLIKEN, Darren Jason

    Director

    Appointed on 13 November 2008

    Resigned on 2 February 2014

    Nationality: Us Citizen

    Occupation: Corporate Compliance Officer

    Month of birth: May 1970

    12989
    Vista Del Valle Court Los Altos Hills
    California 94022
    CA 94022
    Usa

  • PUPPO, Vittorio

    Director

    Appointed on 2 March 2011

    Resigned on 14 October 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1962

    Fifth Floor Julco House
    26-28 Great Portland Street
    London
    W1W 8AS

  • THOMSON, Euan Stuart

    Director

    Appointed on 14 October 2005

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    15624 Benedict Lane
    Ca 95032
    Los Gatos
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Director's details changed for Kevin Waters on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM4GI. Transaction: MzE2MDQxMjExN2FkaXF6a2N4.

  2. 13 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A540BDSA. Transaction: MzE0NTg0OTAxOGFkaXF6a2N4.

  3. 29 March 2016 Previous accounting period shortened from 29 June 2015 to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA01. Barcode: X53SN3IG. Transaction: MzE0NTA3NTY2NmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRY7S. Transaction: MzEzNDY4MzMyMmFkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Gregory Edward Lichtwardt as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4JFGBGW. Transaction: MzEzNDQ5MjU3MWFkaXF6a2N4.

  6. 23 June 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A49T46FC. Transaction: MzEyNTU1NDk0NmFkaXF6a2N4.

  7. 31 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44DBTBM. Transaction: MzEyMDMxOTY3OGFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEMGG9. Transaction: MzExMTE0NjE2MmFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Eric Arnould as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3F4UU7V. Transaction: MzEwNjI4NjMxNWFkaXF6a2N4.

  10. 4 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF1UA. Transaction: MzA5NzY1ODM1MGFkaXF6a2N4.

  11. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDc2ODc4NGFkaXF6a2N4.

  12. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDQ0NjMzOGFkaXF6a2N4.

  13. 19 February 2014 Appointment of Lionel Hadjadjeba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OQWQ. Transaction: MzA5NDc3NTEwMGFkaXF6a2N4.

  14. 19 February 2014 Appointment of Kevin Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204FUP. Transaction: MzA5NDcxMzA5NWFkaXF6a2N4.

  15. 19 February 2014 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X3204DVF. Transaction: MzA5NDc2ODc4MWFkaXF6a2N4.

  16. 19 February 2014 Appointment of Mr Gregory Lichtwardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204DV7. Transaction: MzA5NDcxMjQ0N2FkaXF6a2N4.

  17. 18 February 2014 Termination of appointment of Darren Milliken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204DUZ. Transaction: MzA5NDcxMjQ0NGFkaXF6a2N4.

  18. 18 February 2014 Termination of appointment of Holly Grey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204DUR. Transaction: MzA5NDcxMjQzOWFkaXF6a2N4.

  19. 18 February 2014 Termination of appointment of Derek Bertocci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204DUJ. Transaction: MzA5NDcxMjQzNGFkaXF6a2N4.

  20. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25LSJV7. Transaction: MzA3NjAyMDk0MmFkaXF6a2N4.

  21. 4 April 2013 Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L0ZOX. Transaction: MzA3NTY2MzMxNGFkaXF6a2N4.

  22. 26 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9G1GR. Transaction: MzA2NjQ4OTI1NGFkaXF6a2N4.

  23. 25 October 2012 Termination of appointment of Euan Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9G1GJ. Transaction: MzA2NjQ4OTE1NmFkaXF6a2N4.

  24. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjM5NTI4OWFkaXF6a2N4.

  25. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWOHU. Transaction: MzA1NTI1OTcxNWFkaXF6a2N4.

  26. 21 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XE537ZF4. Transaction: MzA0NzQ5MzAwM2FkaXF6a2N4.

  27. 21 November 2011 Termination of appointment of Vittorio Puppo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE536ZF3. Transaction: MzA0NzQ5MjU1OWFkaXF6a2N4.

  28. 21 November 2011 Termination of appointment of Vittorio Puppo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE4UUZFH. Transaction: MzA0NzQ5MTg5OGFkaXF6a2N4.

  29. 25 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU141SPR. Transaction: MzAzNDQ2ODUxN2FkaXF6a2N4.

  30. 21 March 2011 Appointment of Mr Vittorio Puppo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ACYSMY. Transaction: MzAzNDEzNzI3MGFkaXF6a2N4.

  31. 21 March 2011 Termination of appointment of Michael Brandt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A6WSMQ. Transaction: MzAzNDEzNjc1OWFkaXF6a2N4.

  32. 9 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XW68AOX2. Transaction: MzAyNjYxMzQzMWFkaXF6a2N4.

  33. 19 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXLJMK0H. Transaction: MzAxNTg3MTYzNGFkaXF6a2N4.

  34. 15 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XGFGTFT9. Transaction: MzAwNTAxODc2OWFkaXF6a2N4.

  35. 15 December 2009 Director's details changed for Euan Stuart Thomson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFGSFT8. Transaction: MzAwNTAxMDI3MGFkaXF6a2N4.

  36. 15 December 2009 Director's details changed for Ms Holly Grey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFGQFT6. Transaction: MzAwNTAxMDE2OGFkaXF6a2N4.

  37. 15 December 2009 Director's details changed for Derek Aidan Bertocci on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFGOFT4. Transaction: MzAwNTAxMDI2N2FkaXF6a2N4.

  38. 15 December 2009 Director's details changed for Mr Darren Milliken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFGRFT7. Transaction: MzAwNTAxMDI2OWFkaXF6a2N4.

  39. 15 December 2009 Director's details changed for Mr Michael Brandt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFGPFT5. Transaction: MzAwNTAxMDI2OGFkaXF6a2N4.

  40. 15 December 2009 Director's details changed for Mr Eric Arnould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFGNFT3. Transaction: MzAwNTAxMDI2NWFkaXF6a2N4.

  41. 29 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: X9UAI9FG. Transaction: MjAzMTgxNTE3OWFkaXF6a2N4.

  42. 3 March 2009 Director appointed derek aidan bertocci [View PDF]

    Category: Officers. Type: 288a. Barcode: XUX7C7U8. Transaction: MjAyNzE5NTI5OGFkaXF6a2N4.

  43. 11 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT585K3. Transaction: MjAxOTk1MDA3OGFkaXF6a2N4.

  44. 11 December 2008 Appointment terminated director robert mcnamara [View PDF]

    Category: Officers. Type: 288b. Barcode: XBT575K2. Transaction: MjAxOTk0OTMzMmFkaXF6a2N4.

  45. 25 November 2008 Director appointed ms holly grey [View PDF]

    Category: Officers. Type: 288a. Barcode: X7MI554M. Transaction: MjAxODcwNDQ0N2FkaXF6a2N4.

  46. 25 November 2008 Director appointed mr darren milliken [View PDF]

    Category: Officers. Type: 288a. Barcode: X7MJZ54H. Transaction: MjAxODcwNDQ4MGFkaXF6a2N4.

  47. 25 November 2008 Appointment terminated secretary robert mcnamara [View PDF]

    Category: Officers. Type: 288b. Barcode: X7P3F54K. Transaction: MjAxODcxODA0MWFkaXF6a2N4.

  48. 25 November 2008 Director appointed mr michael brandt [View PDF]

    Category: Officers. Type: 288a. Barcode: X7MDO540. Transaction: MjAxODcwMzYxMmFkaXF6a2N4.

  49. 25 November 2008 Director appointed mr eric arnould [View PDF]

    Category: Officers. Type: 288a. Barcode: X7MN554R. Transaction: MjAxODcwNTc0M2FkaXF6a2N4.

  50. 12 May 2008 Appointment terminated director karl-heinz blohm [View PDF]

    Category: Officers. Type: 288b. Barcode: X02UUZN9. Transaction: MjAwNTIxMTU1MGFkaXF6a2N4.

  51. 16 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZCXUYT3. Transaction: MjAwMzQxNjA4MGFkaXF6a2N4.

  52. 27 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NDQzN2FkaXF6a2N4.

  53. 22 May 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MDkyNDMxNGFkaXF6a2N4.

  54. 24 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyMjUwMWFkaXF6a2N4.

  55. 12 April 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3MDMxOGFkaXF6a2N4.

  56. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODE2ODE4MWFkaXF6a2N4.

  57. 20 February 2006 Accounting reference date shortened from 31/10/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc1NDcwN2FkaXF6a2N4.

  58. 14 February 2006 Registered office changed on 14/02/06 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUwNzQ2NWFkaXF6a2N4.

  59. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgwMjkyMGFkaXF6a2N4.

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