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
-
Check the company
-
UK
-
Solihull
- Company name
- ACCURRO LIMITED
- Company number
- 04478851
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Jul 2002
Age - 23 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
- 47
- 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
- 64
- 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
- 50
- 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
- 56
- 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
- 53
- 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
- 55
- 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
- 55
- 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
REVIEWS
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Excellent according to the company’s financial health.