ACCTIVA LIMITED
24 COURT CLOSE, MAIDENHEAD SL6 2DL- Active
- Private Limited Company
- Company No. 04322670
- Last Updated: 01 Mar 2024
Company Profile
ACCTIVA LIMITED was incorporated on Wednesday, November 14, 2001 as a Private Limited Company with registered address in MAIDENHEAD. ACCTIVA LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 22 years 11 months and 10 days.
| Name | ACCTIVA LIMITED |
|---|---|
| Company number | 04322670 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 COURT CLOSE MAIDENHEAD SL6 2DL |
|---|---|
| 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 Saoulis Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| First Middlegate Ltd Court Close, SL6 2DL |
Dates: Thursday, August 31, 2017 - Thursday, September 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Chancery Trustees Limited Prospect Hill, Douglas, IM1 1EJ |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACCTIVA LIMITED | 14 Nov 2001 |
| P G U P SOFTWARE HOUSE LIMITED | 08 Apr 2010 |