ACCPAC UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACCPAC UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCPAC UK LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04192989. The accounts status is DORMANT.
ACCPAC UK LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04192989. The accounts status is DORMANT.
ACCPAC UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2022 | 19/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 | CURRENT |
| MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2020-08-21 | CURRENT |
| MR MARK PARRY | Oct 1972 | British | Director | 2015-06-18 UNTIL 2018-06-29 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-03 UNTIL 2001-06-12 | RESIGNED | ||
| PHILIP BIERMAN | Jan 1966 | American | Secretary | 2001-06-12 UNTIL 2002-03-12 | RESIGNED |
| PAUL ASHTON WALKER | May 1957 | British | Director | 2004-05-25 UNTIL 2010-09-30 | RESIGNED |
| MIRANDA CRAIG | Secretary | 2018-06-29 UNTIL 2019-03-01 | RESIGNED | ||
| MARK PARRY | Secretary | 2016-09-16 UNTIL 2018-06-29 | RESIGNED | ||
| MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Secretary | 2004-06-30 UNTIL 2016-09-16 | RESIGNED |
| DAVID ROBINSON SIMON | Oct 1963 | Secretary | 2002-03-12 UNTIL 2004-06-30 | RESIGNED | |
| BONDLAW DIRECTORS LIMITED | Nominee Director | 2001-04-03 UNTIL 2001-06-12 | RESIGNED | ||
| JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-06-21 UNTIL 2020-03-01 | RESIGNED |
| MRS CLAIRE MARCIA VAUGHAN | Aug 1961 | British | Director | 2018-06-29 UNTIL 2018-12-31 | RESIGNED |
| DAVID ROBINSON SIMON | Oct 1963 | Director | 2002-03-12 UNTIL 2004-06-30 | RESIGNED | |
| MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2011-01-04 UNTIL 2011-06-27 | RESIGNED |
| PHILIP BIERMAN | Jan 1966 | American | Director | 2001-06-12 UNTIL 2002-03-12 | RESIGNED |
| MR ALASTAIR JOHN MITCHELL | Nov 1961 | British | Director | 2009-07-20 UNTIL 2015-06-18 | RESIGNED |
| MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-08-21 | RESIGNED |
| MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2020-03-16 UNTIL 2020-09-30 | RESIGNED |
| DONNAT OLIVER LIVINGSTON LETTMAN | Oct 1960 | Jamaican | Director | 2001-06-12 UNTIL 2004-05-25 | RESIGNED |
| MR BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 2012-01-11 UNTIL 2016-09-16 | RESIGNED |
| MRS ADRIENNE ANN MCFARLAND | Sep 1968 | British | Director | 2011-06-27 UNTIL 2012-01-11 | RESIGNED |
| DAVID MICHAEL HOOD | Aug 1965 | American | Director | 2001-06-12 UNTIL 2004-05-25 | RESIGNED |
| MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2004-05-25 UNTIL 2011-06-27 | RESIGNED |
| MR GUY SERGE BERRUYER | Aug 1951 | French | Director | 2010-09-30 UNTIL 2011-01-04 | RESIGNED |
| MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sage (Uk) Ltd | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |