AKITA SYSTEMS LIMITED

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AKITA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03297540

Incorporation date

30/12/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 15 Nepicar Park, London Road, Wrotham, Kent TN15 7AFCopy
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Latest events (Record since 30/12/1996)
dot icon10/03/2026
Satisfaction of charge 032975400003 in full
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/08/2025
Notification of Akita Systems Mid Co Limited as a person with significant control on 2025-08-20
dot icon15/08/2025
Change of details for Akita Systems Holdings Limited as a person with significant control on 2025-08-15
dot icon08/08/2025
Director's details changed for Jean Christophe Boudet Fenouillet on 2025-08-07
dot icon08/08/2025
Director's details changed for Jean-Christophe Boudet-Fenouillet on 2025-08-07
dot icon08/08/2025
Director's details changed for Jean-Christophe Boudet-Fenouillet on 2025-08-07
dot icon20/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/08/2024
Director's details changed for Mr Sean David Williams on 2024-08-28
dot icon13/06/2024
Appointment of Mr Charles James as a secretary on 2024-06-12
dot icon12/06/2024
Termination of appointment of Marianne Horton as a secretary on 2024-06-12
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon13/10/2023
Second filing for the appointment of Mrs Lauren Enser as a director
dot icon09/10/2023
Termination of appointment of Lauren Enser as a director on 2023-10-09
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/08/2023
Appointment of Mrs Lauren Sophia Enser as a director on 2023-08-01
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon26/05/2023
Appointment of Mrs Lauren Enser as a director on 2023-05-15
dot icon12/05/2023
Director's details changed for Mr Charles John Christopher James on 2023-05-10
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon01/07/2022
Termination of appointment of Ben Matthew Wicken as a director on 2022-06-28
dot icon28/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/07/2021
Confirmation statement made on 2021-06-30 with updates
dot icon08/02/2021
Termination of appointment of Adrian Kenneth Case as a secretary on 2021-01-28
dot icon08/02/2021
Notification of Akita Systems Holdings Limited as a person with significant control on 2021-01-28
dot icon08/02/2021
Cessation of Adrian Kenneth Case as a person with significant control on 2021-01-28
dot icon08/02/2021
Cessation of Christophe Boudet-Fenouillet as a person with significant control on 2021-01-28
dot icon08/02/2021
Director's details changed for Mr Adrian Kenneth Case on 2021-01-28
dot icon08/02/2021
Termination of appointment of Adrian Kenneth Case as a director on 2021-01-28
dot icon08/02/2021
Appointment of Mrs Marianne Horton as a secretary on 2021-01-28
dot icon25/01/2021
Confirmation statement made on 2020-12-28 with no updates
dot icon21/01/2021
Registration of charge 032975400003, created on 2021-01-19
dot icon17/08/2020
Appointment of Mr Charles John Christopher James as a director on 2020-08-11
dot icon17/08/2020
Appointment of Mr Sean David Williams as a director on 2020-08-11
dot icon17/08/2020
Appointment of Mr Ben Matthew Wicken as a director on 2020-08-11
dot icon17/08/2020
Appointment of Mr Sion Paul Harrington as a director on 2020-08-11
dot icon10/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/01/2020
Confirmation statement made on 2019-12-28 with updates
dot icon09/12/2019
Cancellation of shares. Statement of capital on 2019-11-01
dot icon09/12/2019
Purchase of own shares.
dot icon19/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/01/2019
Confirmation statement made on 2018-12-28 with no updates
dot icon03/11/2018
Satisfaction of charge 1 in full
dot icon03/11/2018
Satisfaction of charge 032975400002 in full
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon08/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/01/2017
Cancellation of shares. Statement of capital on 2016-06-01
dot icon17/01/2017
Cancellation of shares. Statement of capital on 2016-01-01
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/12/2016
Purchase of own shares.
dot icon30/12/2016
Purchase of own shares.
dot icon13/09/2016
Registered office address changed from , Unit 5 Chaucer Business Park, Watery Lane, Kemsing, Kent, TN15 6PL to Unit 15 Nepicar Park London Road Wrotham Kent TN15 7AF on 2016-09-13
dot icon02/09/2016
Registration of charge 032975400002, created on 2016-08-31
dot icon14/07/2016
Statement of capital following an allotment of shares on 2016-06-01
dot icon11/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/02/2016
Statement of capital following an allotment of shares on 2016-01-01
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon15/11/2013
Resolutions
dot icon05/09/2013
Statement of capital following an allotment of shares on 2013-01-01
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/01/2010
Director's details changed for Adrian Case on 2010-01-19
dot icon19/10/2009
Secretary's details changed for Adrian Case on 2009-10-19
dot icon19/10/2009
Secretary's details changed for Adrian Case on 2009-10-19
dot icon19/10/2009
Director's details changed for Jean Christophe Boudet Fenouillet on 2009-10-19
dot icon05/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 31/12/08; full list of members
dot icon17/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/01/2008
Return made up to 31/12/07; full list of members
dot icon25/06/2007
Registered office changed on 25/06/07 from:\unit C6 chaucer business park, watery lane, kemsing, kent TN15 6PL
dot icon21/06/2007
Particulars of mortgage/charge
dot icon26/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon04/01/2007
Return made up to 30/12/06; full list of members
dot icon23/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/03/2006
Return made up to 30/12/05; full list of members
dot icon03/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 30/12/04; full list of members
dot icon25/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/03/2004
Return made up to 30/12/03; full list of members
dot icon19/11/2003
Registered office changed on 19/11/03 from:\caxton house, 39 maidstone road, borough green, kent TN15 8BQ
dot icon18/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/02/2003
Return made up to 30/12/02; full list of members
dot icon12/02/2003
Secretary resigned
dot icon12/06/2002
New secretary appointed
dot icon12/06/2002
Return made up to 30/12/01; full list of members
dot icon08/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon29/03/2001
Full accounts made up to 2000-12-31
dot icon17/01/2001
Return made up to 30/12/00; full list of members
dot icon20/04/2000
Full accounts made up to 1999-12-31
dot icon08/03/2000
Director resigned
dot icon08/03/2000
Return made up to 30/12/99; full list of members
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon28/05/1999
Director resigned
dot icon01/04/1999
Director resigned
dot icon01/02/1999
Return made up to 30/12/98; full list of members
dot icon19/10/1998
New director appointed
dot icon16/10/1998
Full accounts made up to 1997-12-31
dot icon25/03/1998
Ad 01/01/98--------- £ si 1@1=1 £ ic 99/100
dot icon13/02/1998
Return made up to 30/12/97; full list of members
dot icon07/01/1998
Accounting reference date shortened from 29/06/98 to 31/12/97
dot icon19/09/1997
Accounting reference date extended from 31/12/97 to 29/06/98
dot icon21/08/1997
Registered office changed on 21/08/97 from:\broadmead house eynsford road, farningham, dartford, DA4 0BQ
dot icon17/07/1997
Registered office changed on 17/07/97 from:\37 frederick place, brighton, BN1 4EA
dot icon16/01/1997
Ad 03/01/97--------- £ si 98@1=98 £ ic 1/99
dot icon16/01/1997
Secretary resigned;director resigned
dot icon16/01/1997
New director appointed
dot icon16/01/1997
New secretary appointed;new director appointed
dot icon16/01/1997
Director resigned
dot icon16/01/1997
New director appointed
dot icon30/12/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
58
415.52K
-
0.00
568.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AKITA SYSTEMS LIMITED

AKITA SYSTEMS LIMITED is an(a) Active company incorporated on 30/12/1996 with the registered office located at Unit 15 Nepicar Park, London Road, Wrotham, Kent TN15 7AF. There are currently 6 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 AKITA SYSTEMS LIMITED?

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AKITA SYSTEMS LIMITED is currently Active. It was registered on 30/12/1996 .

Where is AKITA SYSTEMS LIMITED located?

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AKITA SYSTEMS LIMITED is registered at Unit 15 Nepicar Park, London Road, Wrotham, Kent TN15 7AF.

What does AKITA SYSTEMS LIMITED do?

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AKITA SYSTEMS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for AKITA SYSTEMS LIMITED?

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The latest filing was on 10/03/2026: Satisfaction of charge 032975400003 in full.