ACCENT SOFTWARE LIMITED

Profile ACCENT SOFTWARE LIMITED

Actual on 01.07.2021
Company name
ACCENT SOFTWARE LIMITED
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Company number
02975766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 1994
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
55/57 MARINE ROAD, PRESTATYN, CLWYD, LL19 7HA
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PSC and Officers ACCENT SOFTWARE LIMITED

Officers

(as of 19.09.2020)

AUSTERBERRY, Gerard Philip
Status: Active
Appointed on: Monday, 23 January 1995
Correspondence address: 58 Daisybank Road, Victoria Park, Manchester
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Computer Consultant
Country of residence: Wales
WILLIAMS, David John
Status: Active
Appointed on: Friday, 01 October 1999
Correspondence address: 1 Ffordd Beuno, Oakenholt, Flint, United Kingdom, CH6 5WQ
Nationality: British
Role: Secretary
AUSTERBERRY, Gerard Philip
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Friday, 01 October 1999
Correspondence address: 58 Daisybank Road, Victoria Park, Manchester
Role: Secretary
CUNNAH, Elaine
Status: Not active
Appointed on: Tuesday, 15 November 1994
Resigned on: Monday, 23 January 1995
Correspondence address: 17 Pendre Avenue, Prestatyn, Clwyd, LL19 9SH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Consultant
WILLIAMS, Shirley
Status: Not active
Appointed on: Tuesday, 15 November 1994
Resigned on: Monday, 23 January 1995
Correspondence address: Ardentinny, Greenfield Road, Holywell, Clwyd, CH8 7PZ
Role: Secretary
WILLIAMS, Shirley
Status: Not active
Appointed on: Tuesday, 15 November 1994
Resigned on: Monday, 23 January 1995
Correspondence address: Ardentinny, Greenfield Road, Holywell, Clwyd, CH8 7PZ
Nationality: Welsh
Date of birth: October 1944
Role: Director
Occupation: Consultant
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Tuesday, 15 November 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Tuesday, 15 November 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
WILLIAMS, Robert Paul
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Wednesday, 19 February 1997
Correspondence address: 123 Tan Y Felin, Greenfield, Holywell, Clwyd, CH8 7QA
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Computer Consultant
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Person with significant control

(as of 01.07.2021)

Mr Gerard Philip Austerberry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clwyd
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Thursday, 06 October 2016
Legal form: Persons With Significant Control Statement
Mr Gerard Philip Austerberry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Prestatyn, Wales
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent