ACCSYS TECHNOLOGIES PLC
ACCSYS TECHNOLOGIES PLC is an active public limited company, incorporated on 11 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Moorgate, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. ACCSYS TECHNOLOGIES PLC has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05534340 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, |
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Address Line 2 | 3 MOORGATE PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2R 6EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ACCSYS TECHNOLOGIES PLC
Directors
(The company's officers)
DR JELENA ARSIC VAN OS
(~53 year old Serbian national)
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 27/06/2023
MR EDWIN HENRICUS ODETTE MARIA BOUWMAN
(~57 year old Dutch national)
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 12/12/2023
MR LOUIS LESLIE ALEXANDER EPERJESI
(~62 year old Canadian,british national)
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2022
MR STEVEN JAMES SALO
(~44 year old British national)
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
DR GEERTRUI ELIZABETH SCHOOLENBERG
(~65 year old Dutch national)
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 01/04/2018
MR ROLAND MICHAEL WAIBEL
(~66 year old Swiss national)
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/08/2023
MR NICHOLAS HARTIGAN
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
Appointed on 19/04/2022
Connections
(Shared officers)
CHELTENHAM LEISURE AND CULTURE LIMITED
- MR LOUIS LESLIE ALEXANDER EPERJESI
- DR GEERTRUI ELIZABETH SCHOOLENBERG
HOWDEN JOINERY GROUP PLC
- MR LOUIS LESLIE ALEXANDER EPERJESI
- MR LOUIS LESLIE ALEXANDER EPERJESI
- MR LOUIS LESLIE ALEXANDER EPERJESI
LAFARGE ROOFING LIMITED
- MR LOUIS LESLIE ALEXANDER EPERJESI
- DR GEERTRUI ELIZABETH SCHOOLENBERG
- MR LOUIS LESLIE ALEXANDER EPERJESI
- MR LOUIS LESLIE ALEXANDER EPERJESI
- DR GEERTRUI ELIZABETH SCHOOLENBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACCSYS TECHNOLOGIES PLC: Maps
Maps show the location of the postcode of the registered office, EC2R 6EA.
Map of ACCSYS TECHNOLOGIES PLC at local scale
Map of ACCSYS TECHNOLOGIES PLC at district scale
More Companies in EC2R 6EA
Other companies with registered offices in EC2R 6EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)