AKITA SYSTEMS HOLDINGS LTD

Key Data

Status

Active

Company No.

12915262

Incorporation date

30/09/2020

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2020)

25/02/2026

Statement of capital on 2026-02-25

View PDF (2 pages)

24/02/2026

Resolutions

View PDF (2 pages)

24/02/2026

Solvency Statement dated 23/02/26

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/06/2025

Satisfaction of charge 129152620001 in full

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/08/2024

Director's details changed for Mr Sean David Williams on 2024-08-28

View PDF (2 pages)

13/06/2024

Appointment of Mr Charles James as a secretary on 2024-06-12

View PDF (2 pages)

12/06/2024

Termination of appointment of Marianne Horton as a secretary on 2024-06-12

View PDF (1 pages)

07/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

09/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

29/09/2023

Resolutions

View PDF (3 pages)

29/09/2023

Resolutions

View PDF (2 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (33 pages)

12/05/2023

Director's details changed for Mr Charles John Christopher James on 2023-05-10

View PDF (2 pages)

23/02/2023

Purchase of own shares.

View PDF (4 pages)

23/02/2023

Cancellation of shares. Statement of capital on 2022-08-24

View PDF (6 pages)

07/02/2023

Resolutions

View PDF (5 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

01/08/2022

Appointment of Mrs Lauren Enser as a director on 2022-08-01

View PDF (2 pages)

14/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

01/07/2022

Termination of appointment of Ben Matthew Wicken as a director on 2022-06-28

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

30/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (33 pages)

22/02/2021

Resolutions

View PDF (2 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

08/02/2021

Appointment of Mrs Marianne Horton as a secretary on 2021-01-28

View PDF (2 pages)

08/02/2021

Appointment of Mr Jean-Christophe Boudet-Fenouillet as a director on 2021-01-28

View PDF (2 pages)

08/02/2021

Cessation of Sean David Williams as a person with significant control on 2021-01-28

View PDF (1 pages)

08/02/2021

Notification of Jean-Christophe Boudet-Fenouillet as a person with significant control on 2021-01-28

View PDF (2 pages)

08/02/2021

Cessation of Ben Matthew Wicken as a person with significant control on 2021-01-28

View PDF (1 pages)

08/02/2021

Cessation of Charles John Christopher James as a person with significant control on 2021-01-28

View PDF (1 pages)

08/02/2021

Cessation of Sion Paul Harrington as a person with significant control on 2021-01-28

View PDF (1 pages)

21/01/2021

Registration of charge 129152620001, created on 2021-01-19

View PDF (84 pages)

30/09/2020

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2021
1
-
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boudet-Fenouillet, Jean-Christophe	Director	28/01/2021 - Present	10
Mr Sion Paul Harrington	Director	30/09/2020 - Present	1
Williams, Sean David	Director	30/09/2020 - Present	2
Mr Charles John Christopher James	Director	30/09/2020 - Present	1
Mr Ben Matthew Wicken	Director	30/09/2020 - 28/06/2022	4

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About AKITA SYSTEMS HOLDINGS LTD

AKITA SYSTEMS HOLDINGS LTD is an(a) Active company incorporated on 30/09/2020 with the registered office located at Unit 15 Nepicar Park, Wrotham, Kent TN15 7AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AKITA SYSTEMS HOLDINGS LTD?

AKITA SYSTEMS HOLDINGS LTD is currently Active. It was registered on 30/09/2020 .

Where is AKITA SYSTEMS HOLDINGS LTD located?

AKITA SYSTEMS HOLDINGS LTD is registered at Unit 15 Nepicar Park, Wrotham, Kent TN15 7AF.

What does AKITA SYSTEMS HOLDINGS LTD do?

AKITA SYSTEMS HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AKITA SYSTEMS HOLDINGS LTD have?

AKITA SYSTEMS HOLDINGS LTD had 1 employees in 2021.

What is the latest filing for AKITA SYSTEMS HOLDINGS LTD?

The latest filing was on 25/02/2026: Statement of capital on 2026-02-25.