Accusense Systems Limited. Head office in London. Check Director.

Accusense Systems Limited, London

Accusense Systems Limited is a private limited company. Once, it was named Acraman (179) Limited (changed on 1999-04-08). Located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA, the aforementioned 25 years old firm was incorporated on 1999-02-08 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this business: Claire C. (appointed on 27 September 2023), Sheena C. (appointed on 02 February 2022), Thomas F. (appointed on 16 March 2021).

About
Name: Accusense Systems Limited
Number: 03709547
Incorporation date: 1999-02-08
End of financial year: 31 December


Address:	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Element Materials Technology Aerospace Uk Limited

5 December 2018

Address	3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	11371687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exova (Uk) Limited

6 April 2016 - 5 December 2018

Address	Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc070429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald G.

6 April 2016 - 29 June 2017

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31
Current Assets	38,132	42,074	29,043	37,781	97,590
Fixed Assets	1,118,592	1,097,695	1,088,692	1,111,001	1,102,660
Intangible Fixed Assets	993,750	1,004,063	1,004,063	1,200,000	1,035,000
Number Shares Allotted	-	100	-	100	-
Shareholder Funds	1,146,617	1,134,549	1,114,913	1,147,251	1,176,260
Tangible Fixed Assets	124,842	93,632	84,629	76,001	67,660
Total Assets Less Current Liabilities	1,146,617	1,134,549	1,227,319	1,234,003	1,176,260

The deadline for Accusense Systems Limited confirmation statement filing is 2024-06-14. The last confirmation statement was sent on 2023-05-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Element Materials Technology Aerospace Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. Exova (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Anne Drive, EH28 8LP Newbridge, Midlothian. Donald G. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 5th, December 2016 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2016-07-31 to 2016-02-29 filed on: 15th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-17: 102.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 14th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 18th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 2nd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 23rd, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 23rd, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 23rd, January 2007 \| accounts	Free Download (12 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 17th, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 17th, February 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-03-01 (Director resigned) annual return
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 28th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 28th, October 2004 \| accounts	Free Download (14 pages)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-16 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 24th, December 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 24th, December 2003 \| accounts	Free Download (13 pages)
363s	Period up to 2003-02-21 - Annual return with full member list filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-21 - Annual return with full member list filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-21 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2002-07-31 filed on: 16th, January 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 16th, January 2003 \| accounts	Free Download (12 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 29th, November 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 29th, November 2001 \| accounts	Free Download (9 pages)
363s	Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 8th, December 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 8th, December 2000 \| accounts	Free Download (8 pages)
363s	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 20th, October 1999 \| accounts	Free Download (1 page)

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