AS

ACCUMULI SECURITY TECHNOLOGY LIMITED

Dissolved

Company number 05375649

London · Incorporated 25 February 2005

Hill House, 1 Little New Street, London, EC4A 3TR

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (741) LIMITED · 25 February 2005 – 1 March 2005

FUJIN TECHNOLOGY LIMITED · 1 March 2005 – 13 June 2006

FUJIN TECHNOLOGY TRADING LIMITED · 13 June 2006 – 27 July 2011

Previous registered addresses

Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England · until 4 March 2019

Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England · until 1 August 2017

Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF · until 14 March 2017

Netsevices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ · until 31 May 2011

1 London Street Reading Berkshire RG1 4PN United Kingdom · until 15 December 2010

the Old Coroners Court 1 London Street Reading Berkshire RG1 4QW · until 8 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KT
KOWALSKI, Timothy John
Director
14 August 2018
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
SS
SIMS, Stuart James
Director
26 July 2018
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
RR
RAWLINSON, Roger Gary
Director · Resigned
6 March 2017
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
NH
NISBET, Helen Louise
Secretary · Resigned
25 June 2015
CR
COTTON, Robert Francis Charles
Director · Resigned
25 June 2015
PA
PATEL, Atul
Director · Resigned
25 June 2015
LG
LYONS, Gavin Anthony Peter
Director · Resigned
1 August 2012
YM
YALDEN, Martin
Secretary · Resigned
27 January 2012
WI
WINN, Ian David
Secretary · Resigned
10 December 2010
WI
WINN, Ian David
Director · Resigned
10 December 2010
SS
SPEAFI SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 September 2007
AA
ALPIN, Andrew James
Director · Resigned
5 September 2007
PW
PALMER, William James
Director · Resigned
5 September 2007
AR
ARROWSMITH, Robert George
Director · Resigned
21 June 2007
DP
DRINKWATER, Peter James
Director · Resigned
5 May 2006
LC
LEE, Christopher James
Secretary · Resigned
10 March 2005
SA
SMITH, Andrew Ian
Director · Resigned
10 March 2005
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 2005
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 February 2005

Persons with significant control

PS
Fujin Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
3 May 2019 View
Change Sail Address Company With New Address
Address
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 March 2019 View
Resolution
Resolution
2 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2016 View
Legacy
Accounts
29 January 2016 View
Legacy
Other
29 January 2016 View
Legacy
Other
29 January 2016 View
Resolution
Resolution
15 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Resolution
Resolution
8 January 2015 View
Accounts With Made Up Date
Accounts
12 December 2014 View
Legacy
Other
12 December 2014 View
Legacy
Other
13 November 2014 View
Legacy
Other
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Legacy
Mortgage
6 March 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Secretary Company With Name
Officers
11 February 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Certificate Change Of Name Company
Change Of Name
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2011 View
Miscellaneous
Miscellaneous
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Small
Accounts
14 December 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Capital
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Auditors Resignation Company
Auditors
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Address
14 September 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Mortgage
11 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Mortgage
22 July 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Accounts
15 June 2006 View
Certificate Change Of Name Company
Change Of Name
13 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Mortgage
30 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2005 View
Incorporation Company
Incorporation
25 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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