ALBACORE SYSTEMS LIMITED
THE MILL YARD NURSLING STREET, NURSLING, SOUTHAMPTON SO16 0AJ- Active
- Private Limited Company
- Company No. 02699515
- Last Updated: 01 Mar 2024
Company Profile
ALBACORE SYSTEMS LIMITED was incorporated on Monday, March 23, 1992 as a Private Limited Company with registered address in SOUTHAMPTON. ALBACORE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 32 years 7 months and 18 days.
| Name | ALBACORE SYSTEMS LIMITED |
|---|---|
| Company number | 02699515 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL YARD NURSLING STREET NURSLING SOUTHAMPTON SO16 0AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Puntis Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford Gerald Atkinson Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALBACORE SYSTEMS LIMITED | 23 Mar 1992 |