ACHILLES INFORMATION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACHILLES INFORMATION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACHILLES INFORMATION LIMITED was incorporated 31 years ago on 27/04/1992 and has the registered number: SC137975. The accounts status is FULL and accounts are next due on 31/01/2024.
ACHILLES INFORMATION LIMITED was incorporated 31 years ago on 27/04/1992 and has the registered number: SC137975. The accounts status is FULL and accounts are next due on 31/01/2024.
ACHILLES INFORMATION LIMITED - EDINBURGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2022-08-15 | CURRENT |
SALLY SUZANNE PATRICK | Secretary | 2017-09-01 | CURRENT | ||
PHILIP GORDON SCOTT | May 1983 | British | Director | 2023-03-03 | CURRENT |
STURLA SAND | Jun 1948 | Norwegian | Director | 1993-09-17 UNTIL 2001-09-04 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2000-10-04 UNTIL 2001-04-27 | RESIGNED | ||
CHRISTOPHER GRAHAM ROLAND PEDDLE | British | Secretary | 2001-11-23 UNTIL 2003-10-06 | RESIGNED | |
MR NIGEL JONATHAN BEDFORD | Feb 1963 | British | Secretary | 1998-06-24 UNTIL 2000-09-08 | RESIGNED |
ALEXANDER MARK WILKINSON | British | Secretary | 2003-10-06 UNTIL 2015-11-30 | RESIGNED | |
SEAN MARTIN BULLMAN | British | Secretary | 2001-04-27 UNTIL 2001-11-23 | RESIGNED | |
COLIN JAMES MAUND | British | Secretary | 1993-09-17 UNTIL 1998-06-24 | RESIGNED | |
MARGARET MARY MCHARDY | British | Secretary | 1992-04-27 UNTIL 1993-09-17 | RESIGNED | |
MR JOHN O'DONNELL | Secretary | 2015-11-30 UNTIL 2017-09-01 | RESIGNED | ||
BRIAN REID | Nominee Secretary | 1992-04-27 UNTIL 1992-04-27 | RESIGNED | ||
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1992-04-27 UNTIL 1992-04-27 | RESIGNED |
MR IAN PETER LOMAX | Jun 1959 | British | Director | 2010-03-31 UNTIL 2011-01-10 | RESIGNED |
OWEN JOHN WEST | Apr 1953 | Australian | Director | 2007-02-08 UNTIL 2009-03-27 | RESIGNED |
PAUL JARLE TROGSTAD | Oct 1964 | British | Director | 1998-06-24 UNTIL 2007-01-31 | RESIGNED |
MR CHARLES HADDON SMITH | Apr 1951 | British | Director | 1998-06-24 UNTIL 2002-04-01 | RESIGNED |
PROFESSOR SUE ARROWSMITH | Apr 1962 | British | Director | 1998-10-08 UNTIL 2012-04-10 | RESIGNED |
MR GARY DAVID PLANT | Sep 1958 | British | Director | 2003-08-04 UNTIL 2005-02-04 | RESIGNED |
MR JOHN ROBERT GREVILLE O'DONNELL | Apr 1965 | Irish | Director | 2017-09-01 UNTIL 2022-10-01 | RESIGNED |
JOHN WILLIAM MCHARDY | Apr 1943 | British | Director | 1992-04-27 UNTIL 1993-09-17 | RESIGNED |
MR COLIN JAMES MAUND | Jun 1958 | British | Director | 1993-09-17 UNTIL 2012-04-10 | RESIGNED |
KENNETH DAVID FEASEY | Jan 1956 | British | Director | 1998-06-24 UNTIL 2001-09-21 | RESIGNED |
DAVID ANTHONY LOMAS | Feb 1963 | British | Director | 2015-07-30 UNTIL 2017-09-30 | RESIGNED |
MR JAY KATZEN | Jul 1966 | American | Director | 2016-06-20 UNTIL 2022-09-14 | RESIGNED |
PER ROBERT KARSCHOWSKI | Dec 1967 | Swedish | Director | 2005-11-14 UNTIL 2007-01-31 | RESIGNED |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2009-03-31 UNTIL 2015-07-30 | RESIGNED |
NEIL RICHARD WILLINGS | Jun 1971 | British | Director | 2011-05-10 UNTIL 2015-10-06 | RESIGNED |
PETER DANIEL FACCHINO | Aug 1981 | British | Director | 2021-10-01 UNTIL 2022-10-31 | RESIGNED |
GARY CLARK | Apr 1958 | British | Director | 2001-10-04 UNTIL 2004-03-31 | RESIGNED |
MR NIGEL JONATHAN BEDFORD | Feb 1963 | British | Director | 2004-06-09 UNTIL 2008-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Achilles Group Limited | 2016-04-06 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |