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Home > England & Wales Companies > ACCSYS DIGITAL LIMITED
Company Information for

ACCSYS DIGITAL LIMITED

RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ,
Company Registration Number
04237605
Private Limited Company
Active

Company Overview

About Accsys Digital Ltd
ACCSYS DIGITAL LIMITED was founded on 2001-06-20 and has its registered office in Peterborough. The organisation's status is listed as "Active". Accsys Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCSYS DIGITAL LIMITED
 
Legal Registered Office
RUTLAND HOUSE
MINERVA BUSINESS PARK, LYNCH WOOD
PETERBOROUGH
PE2 6PZ
Other companies in PE2
 
Previous Names
ACCSYS BUSINESS CONSULTANTS LIMITED18/07/2018
Filing Information
Company Number 04237605
Company ID Number 04237605
Date formed 2001-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775852580  
Last Datalog update: 2024-04-06 23:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCSYS DIGITAL LIMITED
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Company Officers of ACCSYS DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOHN BUSH
 Director 2001-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY JANE BICKERDIKE
 Company Secretary 2004-02-25 2012-05-04
JOHN BUSH
 Company Secretary 2001-06-20 2004-02-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-20 2001-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-20 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN BUSH ACCSEND LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
DUNCAN JOHN BUSH CLIENTZONE LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-20Memorandum articles filed
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 5a the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13PSC04Change of details for Mr Duncan John Bush as a person with significant control on 2020-10-01
2020-10-13CH01Director's details changed for Mr Duncan John Bush on 2020-10-01
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18RES15CHANGE OF COMPANY NAME 18/07/18
2018-07-18CERTNMCOMPANY NAME CHANGED ACCSYS BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/07/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 180
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN BUSH
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN BUSH
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 180
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 180
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 180
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2012-12-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-15TM02Termination of appointment of Stacey Jane Bickerdike on 2012-05-04
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/11 FROM 38 Roman Way Higham Ferrers Northamptonshire NN10 8NS
2011-11-25CH01Director's details changed for Duncan Bush on 2011-11-23
2011-11-25CH03SECRETARY'S DETAILS CHNAGED FOR STACEY JANE BICKERDIKE on 2011-11-23
2011-08-04MG01Particulars of a mortgage or charge / charge no: 1
2011-06-23AR0120/06/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0120/06/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-17ELRESS366A DISP HOLDING AGM 11/04/2008
2008-04-17ELRESS252 DISP LAYING ACC 11/04/2008
2008-03-13AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-1188(2)RAD 12/03/07--------- £ SI 70@1=70 £ IC 100/170
2007-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-29RES13DIVIDED 08/03/07
2007-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 27 LIME STREET RUSHDEN NORTHAMPTONSHIRE NN10 6DY
2004-06-29363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 52A ALEXANDRA STREET THURMASTON LEICESTER LE4 8FA
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-08363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-0888(2)RAD 01/07/01--------- £ SI 99@1=99 £ IC 11/110
2001-09-2088(2)RAD 20/06/01--------- £ SI 10@1=10 £ IC 1/11
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ACCSYS DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCSYS DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-04 Satisfied MERCIA GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCSYS DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of ACCSYS DIGITAL LIMITED registering or being granted any patents
Domain Names

ACCSYS DIGITAL LIMITED owns 11 domain names.

clientzone.co.uk   citycas.co.uk   cztest.co.uk   hfsp.co.uk   lawfirmswebsites.co.uk   lawyerswebsites.co.uk   pt-rc.co.uk   thomaswarrenandco.co.uk   mercia-totalsolution.co.uk   solicitorfirmsonline.co.uk   a2ts.co.uk  

Trademarks
We have not found any records of ACCSYS DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCSYS DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACCSYS DIGITAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ACCSYS DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCSYS DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCSYS DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6PZ