ACCSYS TECHNOLOGIES PLC

Key Data

Status

Active

Company No.

05534340

Incorporation date

11/08/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

08/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

08/04/2026

Director's details changed for Mr Louis Leslie Alexander Eperjesi on 2026-03-05

View PDF (2 pages)

19/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (3 pages)

03/10/2025

Resolutions

View PDF (3 pages)

03/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (164 pages)

01/10/2025

Termination of appointment of Prism Cosec Limited as a secretary on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Mr Angus John Dodwell as a secretary on 2025-10-01

View PDF (2 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

11/06/2025

Director's details changed for Dr Jelena Arsic Van Os on 2025-06-11

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

01/11/2024

Termination of appointment of Nicholas Hartigan as a secretary on 2024-10-30

View PDF (1 pages)

01/11/2024

Appointment of Prism Cosec Limited as a secretary on 2024-10-30

View PDF (2 pages)

05/10/2024

Resolutions

View PDF (2 pages)

02/10/2024

Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Appointment of Mr Sameet Vohra as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (182 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (3 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-09-02

View PDF (3 pages)

05/07/2024

Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director on 2024-07-04

View PDF (2 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

17/05/2024

Termination of appointment of Steven James Salo as a director on 2024-05-16

View PDF (1 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

12/12/2023

Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on 2023-12-12

View PDF (2 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-23

View PDF (3 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

07/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (178 pages)

30/09/2023

Resolutions

View PDF (3 pages)

21/09/2023

Termination of appointment of Stephen Terence Odell as a director on 2023-09-20

View PDF (1 pages)

21/09/2023

Termination of appointment of Alexander Roeland Wessels as a director on 2023-09-20

View PDF (1 pages)

21/09/2023

Termination of appointment of Susan Jane Mair as a director on 2023-09-20

View PDF (1 pages)

21/09/2023

Termination of appointment of Michael Sean Christie as a director on 2023-09-20

View PDF (1 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

01/08/2023

Appointment of Mr Roland Michael Waibel as a director on 2023-08-01

View PDF (2 pages)

27/06/2023

Appointment of Dr Jelena Arsic Van Os as a director on 2023-06-27

View PDF (2 pages)

19/06/2023

Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 2023-06-19

View PDF (1 pages)

02/06/2023

Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

02/06/2023

Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

01/06/2023

Register(s) moved to registered office address Brettenham House 19 Lancaster Place London WC2E 7EN

View PDF (1 pages)

01/06/2023

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

03/04/2023

Termination of appointment of Robert John Harris as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Steven James Salo as a director on 2023-04-01

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-11

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	30/10/2024 - 01/10/2025	325
Meyer, Montague John	Director	17/05/2011 - 23/09/2022	28
Mair, Susan Jane	Director	27/11/2014 - 20/09/2023	6
Pauli, Johannes Catharina Hermanus Leonardus	Director	01/04/2010 - 31/12/2018	3
Pauli, Johannes Catharina Hermanus Leonardus	Director	04/07/2024 - 30/09/2024	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACCSYS TECHNOLOGIES PLC

ACCSYS TECHNOLOGIES PLC is an(a) Active company incorporated on 11/08/2005 with the registered office located at 4th Floor, 3 Moorgate Place, London EC2R 6EA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCSYS TECHNOLOGIES PLC?

ACCSYS TECHNOLOGIES PLC is currently Active. It was registered on 11/08/2005 .

Where is ACCSYS TECHNOLOGIES PLC located?

ACCSYS TECHNOLOGIES PLC is registered at 4th Floor, 3 Moorgate Place, London EC2R 6EA.

What does ACCSYS TECHNOLOGIES PLC do?

ACCSYS TECHNOLOGIES PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCSYS TECHNOLOGIES PLC?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-24 with no updates.