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Company Information for

ACCU-TECH SYSTEMS LIMITED

100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR,
Company Registration Number
SC223891
Private Limited Company
Active

Company Overview

About Accu-tech Systems Ltd
ACCU-TECH SYSTEMS LIMITED was founded on 2001-10-03 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Accu-tech Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACCU-TECH SYSTEMS LIMITED
 
Legal Registered Office
100 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1QR
Other companies in AB10
 
Filing Information
Company Number SC223891
Company ID Number SC223891
Date formed 2001-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2025-02-11 07:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCU-TECH SYSTEMS LIMITED
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Companies with same name ACCU-TECH SYSTEMS LIMITED
The following companies were found which have the same name as ACCU-TECH SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Accu-Tech Systems LLC Delaware Unknown
ACCU-TECH SYSTEMS, INC. 144 NW 37 WAY DEERFIELD BEACH FL 33442 Inactive Company formed on the 1988-05-20

Company Officers of ACCU-TECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS, SOLICITORS
 Company Secretary 2004-10-06
DARREN DUGGAN
 Director 2001-12-12
JAMES MCHALE
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DIMARIA
 Director 2001-12-12 2014-02-12
CHRISTOPHER BRODERS
 Director 2001-12-12 2013-04-11
DAVID MARK HEMBERY
 Director 2001-12-12 2013-03-19
RONALD GALLO
 Director 2010-02-28 2011-11-22
MICHAEL LEE
 Director 2010-02-28 2010-04-13
DAVID MARK HEMBERRY
 Company Secretary 2003-09-15 2004-10-06
PETERKINS, SOLICITORS
 Nominated Secretary 2001-10-03 2003-09-15
PETERKINS SERVICES LIMITED
 Nominated Director 2001-10-03 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERKINS, SOLICITORS DRILL-WRIGHT LIMITED Company Secretary 2002-06-05 CURRENT 1996-11-08 Active
PETERKINS, SOLICITORS HENRY GIBSON STATIONERS LIMITED Company Secretary 1992-07-17 CURRENT 1992-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2024-01-09Notification of Amano Corporation as a person with significant control on 2016-04-06
2024-01-08CESSATION OF ACCU - TIME SYSTEMS, INC AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22Change of details for Accu - Time Systems, Inc as a person with significant control on 2021-12-22
2021-12-22Director's details changed for M/S Lisa Marie Gladysz on 2021-12-22
2021-12-22CH01Director's details changed for M/S Lisa Marie Gladysz on 2021-12-22
2021-12-22PSC05Change of details for Accu - Time Systems, Inc as a person with significant control on 2021-12-22
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21AP01DIRECTOR APPOINTED M/S LISA MARIE GLADYSZ
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCHALE
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2017-11-01PSC02Notification of Accu - Time Systems, Inc as a person with significant control on 2016-04-06
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18AP01DIRECTOR APPOINTED MR JAMES MCHALE
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIMARIA
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRODERS
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEMBERY
2012-10-05AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GALLO
2011-10-12AR0103/10/11 ANNUAL RETURN FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2010-11-25AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-10-08AR0103/10/10 FULL LIST
2010-03-04AP01DIRECTOR APPOINTED RONALD GALLO
2010-03-04AP01DIRECTOR APPOINTED MICHAEL LEE
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-19AR0103/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DIMARIA / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRODERS / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMBERY / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN DUGGAN / 01/10/2009
2009-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/10/2009
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-29ELRESS386 DISP APP AUDS 15/10/04
2004-10-29ELRESS366A DISP HOLDING AGM 15/10/04
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-08288bSECRETARY RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288bSECRETARY RESIGNED
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/02
2003-10-27363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2002-12-05225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-11-13363aRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-14123NC INC ALREADY ADJUSTED 12/03/02
2002-03-14288bDIRECTOR RESIGNED
2002-03-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-14RES04£ NC 100/50000 12/03/
2002-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2001-12-14CERTNMCOMPANY NAME CHANGED PLACE D'OR 559 LIMITED CERTIFICATE ISSUED ON 14/12/01
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ACCU-TECH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCU-TECH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCU-TECH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCU-TECH SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ACCU-TECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCU-TECH SYSTEMS LIMITED
Trademarks
We have not found any records of ACCU-TECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCU-TECH SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ACCU-TECH SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCU-TECH SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCU-TECH SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCU-TECH SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1QR