Accu-tech Systems Limited in Aberdeen ABERDEENSHIRE

Accu-tech Systems Limited ABERDEENSHIRE

Accu-tech Systems started in year 2001 as Private Limited Company with registration number SC223891. The Accu-tech Systems company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Aberdeenshire at 100 Union Street. Postal code: AB10 1QR. Since 14th December 2001 Accu-tech Systems Limited is no longer carrying the name Place D'or 559.

The firm has 2 directors, namely Lisa G., Darren D.. Of them, Darren D. has been with the company the longest, being appointed on 12 December 2001 and Lisa G. has been with the company for the least time - from 14 April 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 6 October 2004.

Accu-tech Systems Limited Address / Contact

Office Address	100 Union Street
Office Address2	Aberdeen
Town	Aberdeenshire
Post code	AB10 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC223891
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Lisa G.

Position: Director

Appointed: 14 April 2020

SOLICITORS Peterkins

Position: Corporate Secretary

Appointed: 06 October 2004

Darren D.

Position: Director

Appointed: 12 December 2001

James M.

Position: Director

Appointed: 18 June 2014

Resigned: 01 April 2020

Ronald G.

Position: Director

Appointed: 28 February 2010

Resigned: 22 November 2011

Michael L.

Position: Director

Appointed: 28 February 2010

Resigned: 13 April 2010

David H.

Position: Secretary

Appointed: 15 September 2003

Resigned: 06 October 2004

Christopher B.

Position: Director

Appointed: 12 December 2001

Resigned: 11 April 2013

Peter D.

Position: Director

Appointed: 12 December 2001

Resigned: 12 February 2014

David H.

Position: Director

Appointed: 12 December 2001

Resigned: 19 March 2013

Peterkins Services Limited

Position: Corporate Nominee Director

Appointed: 03 October 2001

Resigned: 12 December 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Amano Corporation from Yokohama, Japan. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Accu - Time Systems, Inc that entered Windsor, United States as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amano Corporation

275 Mamedocho, Kohoku-Ku, Yokohama, Kangawa, 222-8558, Japan

Legal authority	Japanese Law
Legal form	Corporation
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	Tyo:6436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Accu - Time Systems, Inc

20-B International Drive, Ellington, Windsor, Connecticut, PO Box 06095, United States

Legal authority	Company
Legal form	Private Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Place D'or 559	December 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, May 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, April 2018	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 11th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th October 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2014 filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th October 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2013 filed on: 8th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th November 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2012 filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2011 filed on: 12th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 25th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2010 filed on: 8th, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2009 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 10th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 10th, July 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 7th October 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th October 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 6th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 6th, October 2005	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th September 2003 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th September 2003 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 11th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th October 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th October 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2nd October 2002 filed on: 27th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2nd October 2002 filed on: 27th, October 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 5th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 5th, December 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th November 2002 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th November 2002 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)

Accu-tech Systems Limited ABERDEENSHIRE

Accu-tech Systems Limited Address / Contact

Company Information / Profile

Company staff

Lisa G.

SOLICITORS Peterkins

Darren D.

James M.

Ronald G.

Michael L.

David H.

Christopher B.

Peter D.

David H.

Peterkins Services Limited

People with significant control

Company previous names

Company filings

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