ACCUDYNE EUROPE LIMITED

ACCUDYNE EUROPE LIMITED is an active private limited company, incorporated on 20 February 2018. The nature of the business includes Manufacture of electronic industrial process control equipment and three other classifications. The company's registered office is on St Johns Place, Newport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ACCUDYNE EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 ST JOHNS PLACE
Post Town	NEWPORT
County	ISLE OF WIGHT
Postcode	PO30 1LH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	20/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

26514 - Manufacture of non-electronic industrial process control equipment

28990 - Manufacture of other special-purpose machinery n.e.c.

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ACCUDYNE EUROPE LIMITED

Directors

(The company's officers)

MARK BRIAN GRUBER

(~67 year old American national)

ACCUDYNE SYSTEMS INC, 210 EXECUTIVE DRIVE, NEWARK, DE 19702, UNITED STATES

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED STATES

Appointed on 20/02/2018

JAMES ADAM WERNER TINGLE

(~39 year old English national)

UNITS 3B & 3C PROSPECT PARK PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/02/2018

STEPHAN AUSTIN ZWEIDLER

(~52 year old American national)

ACCUDYNE SYSTEMS INC, 210 EXECUTIVE DRIVE, NEWARK, DE 19702, UNITED STATES

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED STATES

Appointed on 20/02/2018

MRS CATRIN TINGLE

UNITS 3B & 3C PROSPECT PARK PROSPECT ROAD, COWES, ENGLAND, PO31 7AD, UNITED KINGDOM

Current Secretary

Appointed on 07/10/2023

Shareholders

(Persons of Significant Control)

James Adam Werner Tingle

(~39 year old English national)

20, Victoria Road, Cowes, Isle Of Wight, PO31 7JH, England

Owns between 25% and 50% of the shares.

Notified on 20/02/2018

Connections

(Shared officers)

JCH MARINE LIMITED

MR JAMES ADAM WERNER TINGLE

Source: Companies House

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)