• UK
  • AKITA SYSTEMS HOLDINGS LTD - Unit 15 Nepicar Park, Wrotham, Kent, TN15 7AF, United Kingdom

Company Information

Company registration number
12915262
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15 Nepicar Park
Wrotham
Kent
TN15 7AF
United Kingdom
Unit 15 Nepicar Park, Wrotham, Kent, TN15 7AF, United Kingdom UK

Management

Managing Directors
BOUDET-FENOUILLET, Jean-Christophe
HARRINGTON, Sion Paul
JAMES, Charles John Christopher
WILLIAMS, Sean David
ENSER, Lauren
Company secretaries
HORTON, Marianne

Company Details

Type of Business
ltd
Incorporated
2020-09-30
Age Of Company
2020-09-30 3 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Jean-Christophe Boudet-Fenouillet
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-13
Last Date: 2022-09-29

AKITA SYSTEMS HOLDINGS LTD Company Description

AKITA SYSTEMS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12915262. Its current trading status is "live". It was registered 2020-09-30. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 15 Nepicar Park .
More information

Get AKITA SYSTEMS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Akita Systems Holdings Ltd - Unit 15 Nepicar Park, Wrotham, Kent, TN15 7AF, United Kingdom

2020-09-30 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-12) - CH01

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  • capital-return-purchase-own-shares (2023-02-23) - SH03

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  • resolution (2023-02-07) - RESOLUTIONS

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  • capital-cancellation-shares (2023-02-23) - SH06

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2022-07-14) - AA

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • memorandum-articles (2021-02-22) - MA

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  • appoint-person-director-company-with-name-date (2021-02-08) - AP01

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  • cessation-of-a-person-with-significant-control (2021-02-08) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-08) - PSC01

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  • capital-allotment-shares (2021-02-08) - SH01

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  • resolution (2021-02-22) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2021-02-08) - AP03

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • change-account-reference-date-company-current-extended (2021-09-30) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01

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  • incorporation-company (2020-09-30) - NEWINC

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