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 - BRIGHTON

This company is listed in the following categories:
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)

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

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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

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