AKC SYSTEMS LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
AKC SYSTEMS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
AKC SYSTEMS LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300886. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
AKC SYSTEMS LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300886. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
AKC SYSTEMS LIMITED - BRIGHTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FAO SYTRUS, PLATF9RM, FLOOR 5 TOWER POINT
BRIGHTON
BN1 1YR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POINT SOURCE PRODUCTIONS LIMITED (until 20/02/2016)
POINT SOURCE PRODUCTIONS LIMITED (until 20/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY BEER | Jun 1993 | British | Director | 2021-04-01 | CURRENT |
MR STEPHEN RODNEY CAPEL | Oct 1980 | British | Director | 2005-08-26 | CURRENT |
ROBERT MEREDITH | Mar 1969 | British | Director | 1997-01-10 UNTIL 2005-08-26 | RESIGNED |
BENJAMIN LEO MARSHALL | Feb 1971 | British | Director | 1997-01-10 UNTIL 2012-06-08 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1997-01-10 UNTIL 1997-01-10 | RESIGNED |
ROBERT MEREDITH | Mar 1969 | British | Secretary | 1997-01-10 UNTIL 2005-08-26 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1997-01-10 UNTIL 1997-01-10 | RESIGNED |
STEPHEN RODNEY CAPEL | British | Secretary | 2005-08-26 UNTIL 2022-01-31 | RESIGNED | |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1997-01-10 UNTIL 1997-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Rodney Capel | 2016-04-06 | 10/1980 | Brighton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AKC Systems Ltd - Period Ending 2023-01-31 | 2023-10-21 | 31-01-2023 | £186,288 Cash £57,358 equity |
AKC Systems Ltd - Period Ending 2022-01-31 | 2023-01-06 | 31-01-2022 | £152,165 Cash £121,389 equity |
AKC Systems Ltd - Period Ending 2021-01-31 | 2021-10-13 | 31-01-2021 | £144,942 Cash £127,118 equity |
AKC Systems Ltd - Period Ending 2020-01-31 | 2020-10-30 | 31-01-2020 | £190,018 Cash £177,170 equity |
AKC Systems Ltd - Period Ending 2019-01-31 | 2019-10-31 | 31-01-2019 | £80,089 Cash £192,960 equity |
AKC Systems Ltd - Period Ending 2018-01-31 | 2018-10-27 | 31-01-2018 | £27,908 Cash £234,619 equity |
Micro-entity Accounts - AKC SYSTEMS LIMITED | 2017-10-31 | 31-01-2017 | £308,933 equity |
AKC Systems Ltd (Formerly Point Source Productions Ltd) | 2016-11-24 | 31-01-2016 | £59,465 Cash £148,570 equity |
Abbreviated Company Accounts - POINT SOURCE PRODUCTIONS LIMITED | 2015-11-03 | 31-01-2015 | £89,839 Cash £195,683 equity |
Abbreviated Company Accounts - POINT SOURCE PRODUCTIONS LIMITED | 2014-11-01 | 31-01-2014 | £71,763 Cash £154,760 equity |