ACCTIVA LIMITED
ACCTIVA LIMITED is an active private limited company, incorporated on 14 November 2001. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Court Close, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ACCTIVA LIMITED previously had the company name P G U P SOFTWARE HOUSE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04322670 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | JAZ NOTAY |
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Address Line 1 | 24 COURT CLOSE |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Postcode | SL6 2DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Company Name History
From 08/04/2010 onwards:
ACCTIVA LIMITED
Prior to 08/04/2010:
P G U P SOFTWARE HOUSE LIMITED
Directors
(The company's officers)
GENNADIY ARMASHULA
(~64 year old Ukrainian national)
46/1 ALEXANDRIUSKA ST, KIEV, 0362, UKRAINE
- Current Director
- Gives occupation as MARKETING
- Usually resident in UKRAINE
Appointed on 01/02/2002
MR ANDREW THOMAS SAOULIS (MBA)
(~73 year old British national)
28A GROVE ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2003
ANDREW SAOULIS (MBA)
(British national)
TALL TREES 28A GROVE ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9RL
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 07/02/2002
Shareholders
(Persons of Significant Control)
Mr Andrew Saoulis
(~73 year old British national)
Tall Trees 28a Grove Road, Grove Road, Sonning Common, Reading, RG4 9RL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 07/09/2021
Connections
(Shared officers)
- MR ANDREW THOMAS SAOULIS (MBA)
CENTREPIN NETWORK LIMITED
- MR ANDREW THOMAS SAOULIS (MBA)
- MR ANDREW THOMAS SAOULIS (MBA)
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)
ACCTIVA LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 2DL.
Map of ACCTIVA LIMITED at local scale
Map of ACCTIVA LIMITED at district scale
More Companies in SL6 2DL
Other companies with registered offices in SL6 2DL:
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)