ACCRUENT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACCRUENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCRUENT UK LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504386. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCRUENT UK LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504386. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCRUENT UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7 ALBEMARLE ST
LONDON
W1S 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KYKLOUD LIMITED (until 03/04/2018)
KYKLOUD LIMITED (until 03/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHERINE MORGAN | Mar 1977 | American | Director | 2021-05-07 | CURRENT |
| ALISSA KAPLAN | Feb 1974 | American | Director | 2022-10-14 | CURRENT |
| ALISSA KAPLAN | Secretary | 2022-11-01 | CURRENT | ||
| MR ROSS STEPHEN SMITH | Aug 1966 | British | Director | 2012-10-18 UNTIL 2017-12-21 | RESIGNED |
| MR ANDREW RUSE | Dec 1972 | American | Director | 2020-01-15 UNTIL 2022-01-01 | RESIGNED |
| MR JAMES KENT ROBB | Sep 1976 | American | Director | 2019-09-13 UNTIL 2021-03-12 | RESIGNED |
| STEPHEN RANDALL | Jun 1980 | British | Director | 2022-10-14 UNTIL 2023-01-16 | RESIGNED |
| KIRK DUVAL ORGELDINGER | Aug 1976 | American | Director | 2018-04-13 UNTIL 2019-09-13 | RESIGNED |
| JEFFREY MONROE LABORDE | Aug 1972 | American | Director | 2017-12-21 UNTIL 2018-04-13 | RESIGNED |
| MR NICHOLAS KENNETH GRAHAM | Sep 1974 | British | Director | 2011-01-25 UNTIL 2017-12-21 | RESIGNED |
| JOHN BORGERDING | Jan 1973 | American | Director | 2017-12-21 UNTIL 2020-01-15 | RESIGNED |
| MR EDWIN VINCENT BARTLETT | Sep 1972 | British | Director | 2011-01-25 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accruent Uk Holdings Limited | 2017-12-21 | London | Voting rights 75 to 100 percent | |
| Mr Edwin Vincent Bartlett | 2016-11-24 - 2017-12-21 | 9/1972 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Kenneth Graham | 2016-11-24 - 2017-12-21 | 9/1974 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross Stephen Smith | 2016-11-24 - 2017-12-21 | 8/1966 | North Shields Tyne And Wear | Significant influence or control |
| North East Finance (Subco) Limited | 2016-04-06 - 2017-12-21 | Newcastle Upon Tyne | Significant influence or control | |
| Northstar Ventures Limited | 2016-04-06 - 2017-12-21 | Newcastle Upon Tyne | Significant influence or control | |
| North East Accelerator General Partner Limited | 2016-04-06 - 2017-12-21 | Newcastle Upon Tyne | Significant influence or control |