Accumuli Security Services Limited. Head office in London. Check Director.

Accumuli Security Services Limited, London

About
Name: Accumuli Security Services Limited
Number: 04179336
Incorporation date: 2001-03-14
End of financial year: 31 May


Address:	1 New Street Square London EC4A 3HQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Accumuli (Holdings) Limited

6 April 2016

Address	Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4178768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Accumuli Security Services Limited was formally closed on 2020-05-19. Accumuli Security Services was a private limited company that was situated at 1 New Street Square, London, EC4A 3HQ. The company (formally started on 2001-03-14) was run by 2 directors and 1 secretary.
Director Timothy K. who was appointed on 14 August 2018.
Director Stuart S. who was appointed on 26 July 2018.
Among the secretaries, we can name: Edward W. appointed on 26 July 2018.

The company was officially classified as "other information technology service activities" (62090). As stated in the Companies House database, there was a name alteration on 2011-08-04, their previous name was Boxing Orange. The last confirmation statement was sent on 2018-04-20 and last time the annual accounts were sent was on 31 May 2017. 2016-04-20 is the date of the last annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 23rd, May 2018 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 23rd, May 2018 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2018/05/23 filed on: 23rd, May 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 6th, March 2017 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/04/20 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, January 2016 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 29th, January 2016 \| accounts	Free Download (13 pages)
AA01	Accounting period extended to 2016/05/31. Originally it was 2016/03/31 filed on: 1st, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	107928.00 GBP is the capital in company's statement on 2015/04/20 capital
AA	Accounts for the year ending on 2014/03/31 filed on: 12th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	107928.00 GBP is the capital in company's statement on 2014/05/20 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, February 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (14 pages)
SH01	107928.00 GBP is the capital in company's statement on 2011/03/29 filed on: 6th, April 2011 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 11th, February 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/03/31 filed on: 25th, September 2010 \| annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
363s	Annual return up to 2009/03/21 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 8th, December 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (9 pages)
363(288)	2005/05/09 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 11/11/03 filed on: 22nd, December 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 2003/11/11. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, December 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/11/03 filed on: 22nd, December 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 2003/11/11. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, December 2003 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, January 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, January 2003 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1700 shares on 2002/07/24. Value of each share 1 £, total number of shares: 2700. filed on: 9th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 7300 shares on 2002/03/15. Value of each share 1 £, total number of shares: 10000. filed on: 9th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1700 shares on 2002/07/24. Value of each share 1 £, total number of shares: 2700. filed on: 9th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 7300 shares on 2002/03/15. Value of each share 1 £, total number of shares: 10000. filed on: 9th, August 2002 \| capital	Free Download (2 pages)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
123	£ nc 1000/50000 08/01/02 filed on: 13th, March 2002 \| capital	Free Download (1 page)
123	£ nc 1000/50000 08/01/02 filed on: 13th, March 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2001/05/04. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2001/05/04. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, March 2001 \| incorporation	Free Download (15 pages)

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