AKITA SYSTEMS HOLDINGS LTD
UNIT 15, NEPICAR PARK, WROTHAM TN15 7AF- Active
- Private Limited Company
- Company No. 12915262
- Last Updated: 01 Mar 2024
Company Profile
AKITA SYSTEMS HOLDINGS LTD was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in WROTHAM. AKITA SYSTEMS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | AKITA SYSTEMS HOLDINGS LTD |
|---|---|
| Company number | 12915262 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 NEPICAR PARK WROTHAM TN15 7AF |
|---|---|
| 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 Jean-Christophe Boudet-Fenouillet Nationality: British |
Dates: Thursday, January 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Ben Matthew Wicken Nationality: English |
Dates: Wednesday, September 30, 2020 - Thursday, January 28, 2021
significant influence or control
|
| Mr Sion Paul Harrington Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, January 28, 2021
significant influence or control
|
| Mr Sean David Williams Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, January 28, 2021
significant influence or control
|
| Mr Charles John Christopher James Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, January 28, 2021
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, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AKITA SYSTEMS HOLDINGS LTD | 30 Sep 2020 |