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 - 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 31/12/2022 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

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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

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