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All Information about:

                        
Name

Accsys Technologies PLC

Address
Brettenham House
19 Lancaster Place
London
WC2E 7EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2017
Company Register Address 4th Floor, 3 Moorgate Place
London
EC2R 6EA
Company No. 05534340 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House
Arsic Van Os, Jelena London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Serbian
Bouwman, Edwin Henricus Odette Maria London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
Eperjesi, Louis Leslie Alexander London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian,British
Odell, Stephen Terence London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
gb-flag GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Active Notified: 30/10/2024 Role: Corporate-Secretary Companies House Number: 05533248
Schoolenberg, Geertrui Elizabeth London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
Vohra, Sameet London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Waibel, Roland Michael London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
Christie, Michael Sean London, United Kingdom Status: Ceased Notified: 27/11/2014 Ceased: 20/09/2023 Date of Birth: 10/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
Hartigan, Nicholas London, United Kingdom Status: Ceased Notified: 19/04/2022 Ceased: 30/10/2024 Role: Secretary
Mair, Susan Jane London, United Kingdom Status: Ceased Notified: 27/11/2014 Ceased: 20/09/2023 Date of Birth: 02/1956 Occupation: Marketing Executive And Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Pauli, Johannes Catharina Hermanus Leonardus London, United Kingdom Status: Ceased Notified: 04/07/2024 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
Salo, Steven James London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 16/05/2024 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Wessels, Alexander Roeland London, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 20/09/2023 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

gb-flag GB Titan Wood Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors