Accentra Technologies Limited

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Accentra Technologies Limited

05091444•Private Limited With Share Capital

Warnford Court, 29 Throgmorton Street, London, EC2N2AT
WebsiteEmail08454567181

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Incorporated

02/04/2004

Company Age

22 years

Directors

2

Employees

3

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Accentra Technologies Limited (05091444) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in london, EC2N2AT. The company operates under SIC code 58290 - other software publishing.

We’ve been around for ages. since 1979 to be exact! we released the world’s first graphic user interface accounting system, systematics i, and have been creating software solutions for uk businesses ever since. in 2004, we rebranded ourselves under the name of accentra technologies and put our exten...

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 02/04/2004
EC2N2AT
3 employees

Financial Overview

Total Assets

£809.0K

Liabilities

£249.1K

Net Assets

£559.9K

Est. Turnover

£2.25M

AI Estimated
Unreported
Cash

£656.6K

Key Metrics

3

Employees

2

Directors

5

Shareholders

2

PSCs

1

CCJs

Board of Directors

1
J
joachim victor
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Legacy
Category:Mortgage
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:27-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Address
Date:22-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:02-04-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Warnford Court, 29 Throgmorton Street, London, EC2N2ATRegistered

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Contact

08454567181
management@accentra.co.uksupport@accentra.co.ukused@accentra.co.uk
accentra.co.uk
Warnford Court, 29 Throgmorton Street, London, EC2N2AT