AKITA SYSTEMS LIMITED
UNIT 15 NEPICAR PARK, LONDON ROAD, WROTHAM TN15 7AF- Active
- Private Limited Company
- Company No. 03297540
- Last Updated: 01 Mar 2024
Company Profile
AKITA SYSTEMS LIMITED was incorporated on Monday, December 30, 1996 as a Private Limited Company with registered address in WROTHAM. AKITA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 28 years 1 month and 24 days.
| Name | AKITA SYSTEMS LIMITED |
|---|---|
| Company number | 03297540 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 NEPICAR PARK LONDON ROAD WROTHAM TN15 7AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Akita Systems Holdings Limited London Road, Wrotham, TN15 7AF |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Kenneth Case Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christophe Boudet-Fenouillet Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AKITA SYSTEMS LIMITED | 30 Dec 1996 |