A123 Systems U.k. Limited

Company Registration Number: 07836307

Company registered in England and Wales

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A123 Systems U.k. Limited is a Private Company Limited by Shares first registered on 4 November 2011. Its current registered address is in Cardiff.

Registered Address

14/18 CITY ROAD
CARDIFF
CF24 3DL

There are 146 companies currently registered at this postcode, including this one.

All companies at CF24 3DL

Registration Data

Company Number

07836307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £774,842£462,731£0£111,209
Net Current Assets £-774,842£-462,731£0£-111,209
Total Net Worth £-774,842£-462,731£0£-111,209

Previous Names

No previous names

Company Officers

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 November 2011

     

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • FORCIER, Jason Michael

    Director

    Appointed on 29 January 2013

     

    Nationality: American

    Occupation: Ceo

    Month of birth: November 1971

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • TRINCH, Samuel Leonard

    Director

    Appointed on 29 January 2013

     

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: January 1970

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • PRYSTASH, David

    Director

    Appointed on 4 November 2011

    Resigned on 29 January 2013

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: October 1961

    200
    West St
    Waltham
    Massachusetts
    02451
    Usa

  • VIEAU, Dave

    Director

    Appointed on 4 November 2011

    Resigned on 29 January 2013

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: April 1950

    200
    West St
    Waltham
    Massachusetts
    02451
    Usa

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9RUY. Transaction: MzE2MzQxMTg1NmFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHAEIA. Transaction: MzE1ODg5MzkwNGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0GC0. Transaction: MzEzNjU4Mzc3OWFkaXF6a2N4.

  4. 16 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4JO1OWH. Transaction: MzEzNTA1OTE1OWFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBKJ6. Transaction: MzEzMjMyNDc1MmFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVMAZ. Transaction: MzExNTk3MTQzN2FkaXF6a2N4.

  7. 23 January 2015 Director's details changed for Mr Samuel Leonard Trinch on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3ZNVMAR. Transaction: MzExNTk3MTIxMGFkaXF6a2N4.

  8. 23 January 2015 Director's details changed for Mr Jason Michael Forcier on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3ZNVMAJ. Transaction: MzExNTk3MTIxNmFkaXF6a2N4.

  9. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNDW3. Transaction: MzEwODcwMjgyNGFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWV22. Transaction: MzA5MTc5NzM5NmFkaXF6a2N4.

  11. 16 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IV2CAA. Transaction: MzA4NzA0NTU1M2FkaXF6a2N4.

  12. 11 February 2013 Appointment of Mr Samuel Leonard Trinch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RW5UB. Transaction: MzA3MjUwODE0OGFkaXF6a2N4.

  13. 11 February 2013 Appointment of Mr Jason Michael Forcier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RW3U9. Transaction: MzA3MjUwNzYyMWFkaXF6a2N4.

  14. 8 February 2013 Termination of appointment of Dave Vieau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RW61Y. Transaction: MzA3MjUwODIxNWFkaXF6a2N4.

  15. 8 February 2013 Termination of appointment of David Prystash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RW616. Transaction: MzA3MjUwODIwMmFkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC40SV. Transaction: MzA2NzI1NzM5MmFkaXF6a2N4.

  17. 12 September 2012 Appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HBIOVE. Transaction: MzA2NDAzMjU1MWFkaXF6a2N4.

  18. 7 November 2011 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X985VZ1E. Transaction: MzA0NjY4Nzc4MmFkaXF6a2N4.

  19. 4 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8YSLYYC. Transaction: MzA0NjYzNjQ1NWFkaXF6a2N4.

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