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ACCURRO LIMITED

Company
ACCURRO LIMITED (04478851)

ACCURRO

Phone: 02085 571 350
A⁺ rating

ABOUT ACCURRO LIMITED

We are an independent consultancy practice established since 2002.

We aim to provide best practice Turnkey project delivery, project management, commissioning management and ancillary design services for Mechanical and Electrical Engineering projects.

Provide design and delivery solutions that match clients’ needs and innovate where appropriate

Provide our clients with the right information at the right time to enable them to make informed decisions

KEY FINANCES

Year
2016
Assets
£253.94k ▼ £-68.36k (-21.21 %)
Cash
£8.77k ▲ £8.73k (21,292.68 %)
Liabilities
£242.96k ▼ £-57.76k (-19.21 %)
Net Worth
£10.98k ▼ £-10.6k (-49.12 %)

REGISTRATION INFO

Company name
ACCURRO LIMITED
Company number
04478851
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Jul 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
logi-tek.co.uk
Phones
02085 571 350
Registered Address
MARSTON HOUSE 5 ELMDON LANE,
MARSTON GREEN,
SOLIHULL,
WEST MIDLANDS,
B37 7DL

ECONOMIC ACTIVITIES

62090
Other information technology service activities

LAST EVENTS

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016 GBP 75

CHARGES

9 October 2012
Status
Outstanding
Delivered
10 October 2012
Persons entitled
Calverton Finance LTD
Description
By way of fixed charge all fixed assets, all specific book…

17 August 2011
Status
Outstanding
Delivered
19 August 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

ACCURRO LIMITED DIRECTORS

Christian Stanford Smith

  Acting
Appointed
12 May 2003
Role
Secretary
Address
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Name
SMITH, Christian Stanford

Damian Patrick Hugh Keogh

  Acting PSC
Appointed
01 October 2015
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Of Residence
England
Name
KEOGH, Damian Patrick Hugh
Notified On
20 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Harold Frederick Lawrence Lees

  Acting PSC
Appointed
05 July 2002
Occupation
Technical Director
Role
Director
Age
63
Nationality
British
Address
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Of Residence
England
Name
LEES, Harold Frederick Lawrence
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Christian Stanford Smith

  Acting PSC
Appointed
05 July 2002
Occupation
It Director
Role
Director
Age
49
Nationality
British
Address
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Of Residence
England
Name
SMITH, Christian Stanford
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Adam Jolliffe

  Resigned
Appointed
05 July 2002
Resigned
12 May 2003
Role
Secretary
Address
3 Plantagenet Park, Warwick, Warwickshire, CV34 6EX
Name
JOLLIFFE, Adam

RWL REGISTRARS LIMITED

  Resigned
Appointed
05 July 2002
Resigned
05 July 2002
Role
Nominee Secretary
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
RWL REGISTRARS LIMITED

Adam Jolliffe

  Resigned
Appointed
05 July 2002
Resigned
27 February 2003
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
3 Plantagenet Park, Warwick, Warwickshire, CV34 6EX
Name
JOLLIFFE, Adam

Gayle Jacqueline Jolliffe

  Resigned
Appointed
27 May 2003
Resigned
31 May 2008
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
3 Sir Toby Belch Drive, Warwick, Warwickshire, CV34 6GP
Name
JOLLIFFE, Gayle Jacqueline

Asela Rodrigo

  Resigned
Appointed
05 July 2002
Resigned
27 February 2003
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
39 Lynton Mead, Totteridge, London, N20 8DG
Name
RODRIGO, Asela

Vandana Walia Rodrigo

  Resigned
Appointed
27 May 2003
Resigned
05 July 2010
Occupation
Solicitor
Role
Director
Age
54
Nationality
British
Address
53 Greenway, Totteridge, London, N20 8ET
Country Of Residence
England
Name
WALIA RODRIGO, Vandana

BONUSWORTH LIMITED

  Resigned
Appointed
05 July 2002
Resigned
05 July 2002
Role
Nominee Director
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
BONUSWORTH LIMITED

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