ACCENTRA TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ACCENTRA TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCENTRA TECHNOLOGIES LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACCENTRA TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service 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

WARNFORD COURT
LONDON
EC2N 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STASA STASIC Mar 1949 British Director 2017-03-18 CURRENT
JOACHIM VICTOR Jul 1962 British Director 2004-04-02 CURRENT
JOACHIM VICTOR Jul 1962 British Secretary 2006-04-01 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-04-02 UNTIL 2004-04-02 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED
MRS MIRJANA STASIC Dec 1954 British Director 2013-09-01 UNTIL 2015-06-30 RESIGNED
MR. MARKO STASIC Jun 1979 British Director 2006-04-01 UNTIL 2017-03-18 RESIGNED
MRS JOSEPHINE NIRMALA Apr 1967 Secretary 2004-04-05 UNTIL 2006-04-01 RESIGNED
MRS JOSEPHINE NIRMALA Apr 1967 British Director 2013-09-01 UNTIL 2015-06-30 RESIGNED
SHANTY POOVAKUNNIL THOMAS Indian Secretary 2004-04-02 UNTIL 2004-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Varun Monteiro 2019-07-01 - 2020-05-04 12/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marko Stasic 2016-04-06 - 2019-06-20 6/1979 London   Significant influence or control
Mr. Joachim Victor 2016-04-06 7/1962 London   Significant influence or control
Mr Stasa Stasic 2016-04-06 4/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICI (WEST BRIDGFORD) LIMITED ILFORD Dissolved... 62090 - Other information technology service activities
BAMBEX LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ASPIUS LTD CARDIFF Active -... TOTAL EXEMPTION FULL 43341 - Painting
ALBURNUS LTD BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BETA INFO LTD PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
BIG PLAST LTD CARDIFF Active -... TOTAL EXEMPTION FULL 43341 - Painting
BARDAC LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ARENDA LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ATIBUR LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ABABIO LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BAGLAMA LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BANSEK LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BURMUT LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BUMBAR LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CADIVA LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CADERUM LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CAISA LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ALAKAST LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ALALEM LTD NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCENTRA_TECHNOLOGIES_LIM - Accounts 2023-09-30 31-12-2022 £764,018 Cash £810,067 equity
ACCENTRA_TECHNOLOGIES_LIM - Accounts 2022-10-01 31-12-2021 £674,216 Cash £970,446 equity
ACCENTRA_TECHNOLOGIES_LIM - Accounts 2021-10-30 31-12-2020 £535,824 Cash £866,761 equity
ACCENTRA_TECHNOLOGIES_LIM - Accounts 2019-10-02 31-12-2018 £69,350 Cash £623,177 equity
ACCENTRA_TECHNOLOGIES_LIM - Accounts 2018-12-20 31-12-2017 £414,731 Cash £552,453 equity
ACCENTRA_TECHNOLOGIES_LIM - Accounts 2017-10-31 31-12-2016 £833,165 Cash £585,874 equity
ACCENTRA_TECHNOLOGIES_LIM - Accounts 2016-09-27 31-12-2015 £323,462 Cash £396,139 equity
Abbreviated Company Accounts - ACCENTRA TECHNOLOGIES LIMITED 2014-10-01 31-12-2013 £140,266 Cash £191,388 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARK WORKPLACE RISK LTD LONDON ENGLAND Active SMALL 58290 - Other software publishing
ADSATIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ADSATIS INTERACTIVE LTD LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
AMBERSHORE UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARK SUSTAINABILITY LTD LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
BUILDING SAFETY MANAGEMENT SOLUTION LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CHISL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALLCHEM LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MANTLE LAW (UK) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied