AKITA SYSTEMS LIMITED - WROTHAM
Company Profile | Company Filings |
Overview
AKITA SYSTEMS LIMITED is a Private Limited Company from WROTHAM ENGLAND and has the status: Active.
AKITA SYSTEMS LIMITED was incorporated 27 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 30/09/2024.
AKITA SYSTEMS LIMITED was incorporated 27 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 30/09/2024.
AKITA SYSTEMS LIMITED - WROTHAM
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 15 NEPICAR PARK
WROTHAM
KENT
TN15 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN DAVID WILLIAMS | Jul 1984 | British | Director | 2020-08-11 | CURRENT |
MR CHARLES JOHN CHRISTOPHER JAMES | Sep 1984 | British | Director | 2020-08-11 | CURRENT |
MR SION PAUL HARRINGTON | Aug 1974 | British | Director | 2020-08-11 | CURRENT |
MRS LAUREN ENSER | Mar 1993 | British | Director | 2023-08-01 | CURRENT |
JEAN CHRISTOPHE BOUDET FENOUILLET | Nov 1973 | British | Director | 1997-01-03 | CURRENT |
MRS MARIANNE HORTON | Secretary | 2021-01-28 | CURRENT | ||
MR BEN MATTHEW WICKEN | Nov 1987 | English | Director | 2020-08-11 UNTIL 2022-06-28 | RESIGNED |
JACQUELINE CLARE VANN | Mar 1966 | British | Director | 1996-12-30 UNTIL 1997-01-03 | RESIGNED |
JAMES MICHAEL GILLETT | Dec 1971 | British | Director | 1998-01-01 UNTIL 1999-03-17 | RESIGNED |
CHRISTOPHER DAVID DENNARD | Dec 1971 | British | Director | 1997-01-03 UNTIL 1999-02-05 | RESIGNED |
MRS LAUREN ENSER | Mar 1974 | British | Director | 2023-05-15 UNTIL 2023-10-09 | RESIGNED |
MR ADRIAN KENNETH CASE | Jul 1974 | British | Director | 1997-01-03 UNTIL 2021-01-28 | RESIGNED |
ALAN JETSON BREWSTER | May 1948 | British | Director | 1996-12-30 UNTIL 1997-01-03 | RESIGNED |
MR ADRIAN KENNETH CASE | Jul 1974 | British | Secretary | 1997-01-03 UNTIL 2021-01-28 | RESIGNED |
ALAN JETSON BREWSTER | May 1948 | British | 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 |
---|---|---|---|---|
Akita Systems Holdings Limited | 2021-01-28 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christophe Boudet-Fenouillet | 2016-04-06 - 2021-01-28 | 11/1973 | Wrotham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian Kenneth Case | 2016-04-06 - 2021-01-28 | 7/1974 | Wrotham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Akita_Systems_Limited - Accounts | 2023-09-30 | 31-12-2022 | £837,782 Cash £476,392 equity |
Akita_Systems_Limited - Accounts | 2022-10-01 | 31-12-2021 | £568,443 Cash £415,522 equity |
Akita Systems Limited | 2020-03-11 | 31-12-2019 | £876,100 Cash £995,392 equity |
Akita Systems Limited | 2019-06-20 | 31-12-2018 | £507,509 Cash £903,377 equity |
Akita Systems Limited | 2018-07-05 | 31-12-2017 | £393,715 Cash £809,424 equity |