AKITA SYSTEMS LIMITED - WROTHAM


Overview

AKITA SYSTEMS LIMITED is a Private Limited Company from WROTHAM ENGLAND and has the status: Active.
AKITA SYSTEMS LIMITED was incorporated 21 years ago on 30/12/1996 and has the registered number: 03297540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

AKITA SYSTEMS LIMITED - WROTHAM

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

UNIT 15 NEPICAR PARK
WROTHAM
KENT
TN15 7AF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN KENNETH CASE Jul 1974 British Secretary 1997-01-03 CURRENT
JEAN CHRISTOPHE BOUDET FENOUILLET Nov 1973 British Director 1997-01-03 CURRENT
MR ADRIAN KENNETH CASE Jul 1974 British Director 1997-01-03 CURRENT
ALAN JETSON BREWSTER May 1948 Director 1996-12-30 UNTIL 1997-01-03 RESIGNED
CHRISTOPHER DAVID DENNARD Dec 1971 British Director 1997-01-03 UNTIL 1999-02-05 RESIGNED
JACQUELINE CLARE VANN Mar 1966 British Director 1996-12-30 UNTIL 1997-01-03 RESIGNED
JAMES MICHAEL GILLETT Dec 1971 English Director 1998-01-01 UNTIL 1999-03-17 RESIGNED
ALAN JETSON BREWSTER May 1948 Secretary 1996-12-30 UNTIL 1997-01-03 RESIGNED
JEAN CHRISTOPHE BOUDET FENOUILLET Nov 1973 British Secretary 2002-01-01 UNTIL 2002-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christophe Boudet-Fenouillet 2016-04-06 11/1973 Unit 15 Nepicar Park London Road, Wrotham, Kent TN15 7AF Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Case 2016-04-06 7/1974 Unit 15 Nepicar Park London Road, Wrotham, Kent TN15 7AF Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Akita Systems Limited 2018-07-05 31-12-2017 £393,715 Cash £809,424 equity

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