ACCUVER EMEA LTD.

Key Data

Status

Active

Company No.

05218852

Incorporation date

01/09/2004

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2004)

15/03/2026

Full accounts made up to 2025-12-31

View PDF (34 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

30/01/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

10/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

02/02/2024

Accounts for a small company made up to 2023-12-31

View PDF (33 pages)

07/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a small company made up to 2022-12-31

View PDF (33 pages)

03/01/2023

Appointment of Mr Jingu Lee as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Appointment of Mr Jeongkyu Eum as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Kwangho Park as a director on 2023-01-01

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

04/02/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

08/11/2019

Appointment of Mr Kwangho Park as a director on 2019-11-07

View PDF (2 pages)

08/11/2019

Termination of appointment of Changduk Oh as a director on 2019-11-07

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

10/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

10/09/2019

Cessation of Innowireless Co., Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

08/02/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

25/01/2019

Termination of appointment of Masumi Hirota as a director on 2019-01-02

View PDF (1 pages)

25/01/2019

Termination of appointment of Jong Tae Chung as a director on 2019-01-02

View PDF (1 pages)

25/01/2019

Appointment of Mr Changduk Oh as a director on 2019-01-02

View PDF (2 pages)

11/12/2018

Director's details changed for Mr. Jong Tae Chung on 2018-12-11

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

08/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

16/11/2017

Termination of appointment of Jin Soup Joung as a director on 2017-10-31

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

10/02/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/10/2016

Registered office address changed from Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Suite 20 - Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-10-03

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

09/03/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/02/2016

Appointment of Jongsuk Je as a secretary on 2016-02-12

View PDF (2 pages)

17/02/2016

Termination of appointment of Kae Kurihara as a secretary on 2016-02-12

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

10/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/10/2014

Termination of appointment of Jae Ho Yoo as a director on 2014-10-01

View PDF (1 pages)

30/09/2014

Registered office address changed from Suite 2 1St Floor Congress House Lyon Road Harrow Middlesex HA1 2EN to Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 2014-09-30

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

25/02/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

18/09/2013

Director's details changed for Masumi Hirota on 2012-09-02

View PDF (2 pages)

26/04/2013

Appointment of Mr Jae Ho Yoo as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Myung Kim as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Jin Lee as a director

View PDF (1 pages)

31/01/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/01/2013

Termination of appointment of Bhavesh Parmar as a director

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/05/2012

Appointment of Mr Jin Soup Joung as a director

View PDF (2 pages)

28/05/2012

Appointment of Mr. Jong Tae Chung as a director

View PDF (2 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

29/09/2011

Director's details changed for Myung Sup Kim on 2011-08-31

View PDF (2 pages)

29/09/2011

Director's details changed for Jin Gu Lee on 2011-08-31

View PDF (2 pages)

03/02/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/02/2010

Termination of appointment of Noriaki Kaneko as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of Jin Lee as a secretary

View PDF (1 pages)

14/01/2010

Appointment of Bhavesh Parmar as a director

View PDF (2 pages)

14/01/2010

Director's details changed for Myung Sup Kim on 2009-10-01

View PDF (2 pages)

14/01/2010

Appointment of Kae Kurihara as a secretary

View PDF (1 pages)

14/01/2010

Director's details changed for Masumi Hirota on 2009-10-01

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (6 pages)

13/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

22/09/2009

Memorandum and Articles of Association

View PDF (6 pages)

17/09/2009

Certificate of change of name

View PDF (2 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/10/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

10/07/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

31/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

11/10/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption full accounts made up to 2006-03-31

View PDF (19 pages)

07/02/2007

Full accounts made up to 2005-03-31

View PDF (15 pages)

12/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

31/01/2006

Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH

View PDF (1 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

28/02/2005

Ad 10/02/05--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

01/09/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Eum, Jeongkyu	Director	01/01/2023 - Present	-
Yoo, Jae Ho	Director	01/04/2013 - 01/10/2014	-
Kurihara, Kae	Secretary	01/12/2009 - 12/02/2016	-
Parmar, Bhavesh	Director	01/12/2009 - 17/01/2013	7
Lee, Jin Gu	Director	01/01/2023 - Present	4

Persons with Significant Control

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

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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

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01/04/2020

Turnover:

No. of employees:

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

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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 ACCUVER EMEA LTD.

ACCUVER EMEA LTD. is an(a) Active company incorporated on 01/09/2004 with the registered office located at Suite 20 - Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There are currently 3 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 ACCUVER EMEA LTD.?

ACCUVER EMEA LTD. is currently Active. It was registered on 01/09/2004 .

Where is ACCUVER EMEA LTD. located?

ACCUVER EMEA LTD. is registered at Suite 20 - Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does ACCUVER EMEA LTD. do?

ACCUVER EMEA LTD. operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ACCUVER EMEA LTD.?

The latest filing was on 15/03/2026: Full accounts made up to 2025-12-31.