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Home > England & Wales Companies > ACCENTRA TECHNOLOGIES LIMITED
Company Information for

ACCENTRA TECHNOLOGIES LIMITED

WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
Company Registration Number
05091444
Private Limited Company
Active

Company Overview

About Accentra Technologies Ltd
ACCENTRA TECHNOLOGIES LIMITED was founded on 2004-04-02 and has its registered office in London. The organisation's status is listed as "Active". Accentra Technologies 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
ACCENTRA TECHNOLOGIES LIMITED
 
Legal Registered Office
WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
Other companies in IG8
 
Filing Information
Company Number 05091444
Company ID Number 05091444
Date formed 2004-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856637779  
Last Datalog update: 2023-12-05 22:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCENTRA TECHNOLOGIES LIMITED
The accountancy firm based at this address is GTP CONSULTING LTD
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Companies with same name ACCENTRA TECHNOLOGIES LIMITED
The following companies were found which have the same name as ACCENTRA TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCENTRA TECHNOLOGIES (INDIA) PRIVATE LIMITED FF-1 DAYA GARDEN DOOR NO.4 & 5 FIRST FLOOR 2ND CROSS STREET NEW COLONY CHROMPET CHENNAI Tamil Nadu 600044 ACTIVE Company formed on the 2010-12-31
ACCENTRA TECHNOLOGIES INCORPORATED Michigan UNKNOWN

Company Officers of ACCENTRA TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOACHIM VICTOR
 Company Secretary 2006-04-01
STASA STASIC
 Director 2017-03-18
JOACHIM VICTOR
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARKO STASIC
 Director 2006-04-01 2017-03-18
JOSEPHINE NIRMALA
 Director 2013-09-01 2015-06-30
MIRJANA STASIC
 Director 2013-09-01 2015-06-30
JOSEPHINE NIRMALA
 Company Secretary 2004-04-05 2006-04-01
SHANTY POOVAKUNNIL THOMAS
 Company Secretary 2004-04-02 2004-04-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-04-02 2004-04-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-04-02 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STASA STASIC AMICI (WEST BRIDGFORD) LIMITED Director 2017-03-01 CURRENT 2007-06-12 Active - Proposal to Strike off
STASA STASIC S AND M ACCOUNTANTS LIMITED Director 2015-09-30 CURRENT 2002-10-03 Active - Proposal to Strike off
STASA STASIC ICON APPLIANCES LIMITED Director 2013-08-02 CURRENT 2008-03-03 Dissolved 2018-05-29
JOACHIM VICTOR AMICI (WEST BRIDGFORD) LIMITED Director 2015-07-01 CURRENT 2007-06-12 Active - Proposal to Strike off
JOACHIM VICTOR GREEN PELICAN SOFTWARE LIMITED Director 2011-10-20 CURRENT 2009-10-26 Active - Proposal to Strike off
JOACHIM VICTOR TEJAS INTERNATIONAL LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Financial ConsultantWoodford GreenAdvises on our services and products to clients and other regulated agents. Identifies new customers and explains the benefits of the products advising on...2015-11-19

Jobs results powered by Indeed
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
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-01-18Amended account full exemption
2022-12-13Amended account full exemption
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-04PSC07CESSATION OF VARUN MONTEIRO AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23PSC04Change of details for Mr Varun Monteiro as a person with significant control on 2019-07-15
2019-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARUN MONTEIRO
2019-07-01PSC07CESSATION OF MARKO STASIC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM Unit 2a Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARKO STASIC
2017-03-21AP01DIRECTOR APPOINTED MR STASA STASIC
2016-11-30AAMDAmended account small company full exemption
2016-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-19AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM Unit 1B Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MIRJANA STASIC
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NIRMALA
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-13AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-14AR0102/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Mrs Mirjana Stasic on 2014-01-01
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AP01DIRECTOR APPOINTED MRS MIRJANA STASIC
2013-09-11AP01DIRECTOR APPOINTED MRS JOSEPHINE NIRMALA
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND
2013-05-03AR0102/04/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARKO STASIC / 31/03/2012
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B BOURNE COURT SOUTHEND ROAD WOODFORD FREEN ESSEX IG8 8HD UNITED KINGDOM
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 1B BOURNE COURT UNITY TRADING ESTATE SOTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM
2012-04-26AR0102/04/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/05/2011
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 136 TUDOR CRESCENT ILFORD ESSEX IG6 2SD
2011-10-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19AR0102/04/11 FULL LIST
2011-03-09AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-10AR0102/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/11/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/11/2009
2010-04-27AR0102/04/09 FULL LIST AMEND
2010-04-27SH0130/11/09 STATEMENT OF CAPITAL GBP 1500
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-02AA30/04/07 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-07-27363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 74 BEATTYVILLE GARDENS ILFORD ESSEX IG6 1JY
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-11363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-18288bSECRETARY RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW SECRETARY APPOINTED
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-07-0688(2)RAD 15/06/04--------- £ SI 87@1=87 £ IC 1/88
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ACCENTRA TECHNOLOGIES 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 ACCENTRA TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-04 Satisfied LAURENCE STUART TISH AND BARRY LEIBOVITCH
DEBENTURE 2005-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACCENTRA TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ACCENTRA TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCENTRA TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ACCENTRA TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCENTRA TECHNOLOGIES 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 (58290 - Other software publishing) as ACCENTRA TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCENTRA TECHNOLOGIES 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 ACCENTRA TECHNOLOGIES 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 ACCENTRA TECHNOLOGIES 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.
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