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 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
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 |
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 |