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ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED

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ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

04608866

Incorporation date

04/12/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside L34 3LGCopy
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Latest events (Record since 04/12/2002)
dot icon08/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon13/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon10/06/2025
Change of details for Npkt Holdings Limited as a person with significant control on 2025-06-10
View PDF (2 pages)
dot icon10/06/2025
Secretary's details changed for Kirstin Berridge on 2025-06-10
View PDF (1 pages)
dot icon10/06/2025
Director's details changed for Philip Berridge on 2025-06-10
View PDF (2 pages)
dot icon10/06/2025
Director's details changed for Nigel Page Jones on 2025-06-10
View PDF (2 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon29/04/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (12 pages)
dot icon10/03/2022
Registered office address changed from Kingham House 161 College Street St. Helens Merseyside WA10 1TY to Butterworth Barlow Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG on 2022-03-10
View PDF (1 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon01/02/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon17/02/2020
Micro company accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon18/09/2018
Resolutions
View PDF (3 pages)
dot icon08/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/05/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Director's details changed for Philip Berridge on 2009-12-04
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Nigel Page Jones on 2009-12-04
View PDF (2 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/01/2009
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon11/01/2008
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/02/2007
Ad 12/12/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/02/2007
New director appointed
View PDF (2 pages)
dot icon23/01/2007
Return made up to 04/12/06; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon22/02/2006
Return made up to 04/12/05; full list of members
View PDF (2 pages)
dot icon29/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon20/05/2005
Registered office changed on 20/05/05 from: worsley house, north rd st helens merseyside WA10 2BL
View PDF (1 pages)
dot icon05/01/2005
Return made up to 04/12/04; full list of members
View PDF (6 pages)
dot icon13/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon29/12/2003
Return made up to 04/12/03; full list of members
View PDF (6 pages)
dot icon25/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/12/2002
Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/12/2002
New director appointed
View PDF (2 pages)
dot icon23/12/2002
New secretary appointed
View PDF (2 pages)
dot icon09/12/2002
Secretary resigned
View PDF (1 pages)
dot icon09/12/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+6.31 % *

* during past year

Cash in Bank

£411,932.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
201.17K
-
0.00
387.50K
-
2022
4
196.90K
-
0.00
411.93K
-
2022
4
196.90K
-
0.00
411.93K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

196.90K £Descended-2.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

411.93K £Ascended6.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
04/12/2002 - 09/12/2002
41295
Berridge, Philip
Director
12/12/2002 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/12/2002 - 09/12/2002
36449
Berridge, Kirstin
Secretary
12/12/2002 - Present
-
Page Jones, Nigel
Director
12/12/2006 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED

ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside L34 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED?

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ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED is currently Active. It was registered on 04/12/2002 .

Where is ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED located?

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ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED is registered at Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside L34 3LG.

What does ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED do?

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ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED have?

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ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED had 4 employees in 2022.

What is the latest filing for ACCUTIVA SOFTWARE TECHNOLOGIES LIMITED?

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The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-12-31.