ALBACORE SYSTEMS LIMITED

ALBACORE SYSTEMS LIMITED is an active private limited company, incorporated on 23 March 1992. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Nursling Street, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBACORE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02699515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILL YARD NURSLING STREET
Address Line 2NURSLING
Post TownSOUTHAMPTON
PostcodeSO16 0AJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ALBACORE SYSTEMS LIMITED

Directors

(The company's officers)
CLIFFORD GERALD ATKINSON
(~64 year old British national)
THE MILL YARD NURSLING STREET, NURSLING, SOUTHAMPTON, SO16 0AJ, ENGLAND
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/1992
ANDREW JOHN PUNTIS BSC (HONS)
(~58 year old British national)
THE MILL YARD NURSLING STREET, NURSLING, SOUTHAMPTON, SO16 0AJ, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/1992
ANDREW JOHN PUNTIS BSC (HONS)
(~58 year old British national)
THE MILL YARD NURSLING STREET, NURSLING, SOUTHAMPTON, SO16 0AJ, ENGLAND
  • Current Secretary
  • Gives occupation as SOFTWARE ENGINEER
Appointed on 23/03/1992

Shareholders

(Persons of Significant Control)
Mr Andrew John Puntis
(~58 year old British national)
The Mill Yard, Nursling Street, Nursling, Southampton, SO16 0AJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2017
Mr Clifford Gerald Atkinson
(~64 year old British national)
The Mill Yard, Nursling Street, Nursling, Southampton, SO16 0AJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2017

Connections

(Shared officers)
  • CLIFFORD GERALD ATKINSON
  • ANDREW JOHN PUNTIS BSC (HONS)
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)

ALBACORE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO16 0AJ.

Map of ALBACORE SYSTEMS LIMITED at local scale
Map of ALBACORE SYSTEMS LIMITED at local scale
Map of ALBACORE SYSTEMS LIMITED at district scale
Map of ALBACORE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO16 0AJ

Other companies with registered offices in SO16 0AJ:

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)