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 Number | 02699515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MILL YARD NURSLING STREET |
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Address Line 2 | NURSLING |
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Post Town | SOUTHAMPTON |
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Postcode | SO16 0AJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)