ACCENTRA TECHNOLOGIES LIMITED
WARNFORD COURT, 29 THROGMORTON STREET, LONDON EC2N 2AT- Active
- Private Limited Company
- Company No. 05091444
- Last Updated: 01 Mar 2024
Company Profile
ACCENTRA TECHNOLOGIES LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in LONDON. ACCENTRA TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | ACCENTRA TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05091444 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Varun Monteiro Nationality: Indian |
Dates: Monday, July 1, 2019 - Monday, May 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stasa Stasic Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr. Joachim Victor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Marko Stasic Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
significant influence or control
|
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 | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACCENTRA TECHNOLOGIES LIMITED | 02 Apr 2004 |