Company information:
Acctx Uk Limited (No: 03246351)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Status: Active
Incorporated: 09-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON CHRISTOPHER BARRETT ( DOB: Aug-1963 From: Jan-2020 )
Current Director: NEIL EDWARD GALJAARD ( DOB: Nov-1966 From: Apr-2019 )
Current Secretary: ANDREW JOHN BAILEY ( From: Jun-2014 )
Current Secretary: LARA SIMONE TEESDALE ( From: Jul-2019 )
Resigned Director: CAROL BLANC ( From: Nov-1996 To: Oct-2001 )
Resigned Director: TREVOR CAPES ( DOB: Apr-1952 From: Sep-1999 To: Jan-2008 )
Resigned Director: COLIN DAVISON ( DOB: Jan-1960 From: Oct-2008 To: Apr-2019 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: ADRIAN FRANCIS GREEN ( From: Oct-2008 To: Sep-2014 )
Resigned Director: WILLIAM EDWIN CHARLES HUGHES ( DOB: Aug-1952 From: Oct-1996 To: Mar-1999 )
Resigned Director: KEITH SAMUELS ( DOB: Jun-1966 From: Sep-1996 To: Aug-1999 )
Resigned Director: DAVID EDWARD SMITH ( DOB: Feb-1960 From: Oct-1996 To: Sep-2010 )
Resigned Director: CLAIRE ELIZABETH SMITH ( DOB: Jan-1962 From: Feb-2008 To: Oct-2008 )
Resigned Director: BRIAN TOMNEY ( DOB: Jun-1962 From: Oct-1996 To: Oct-1997 )
Resigned Director: CHRISTOPHER WARD ( From: Oct-2008 To: Apr-2019 )
Resigned Director: SIMON WILSON ( DOB: Dec-1978 From: Apr-2019 To: Dec-2019 )
Resigned Secretary: ANDREW JOHN BAILEY ( From: Jun-2014 To: Jul-2019 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: ADRIAN FRANCIS GREEN ( DOB: Mar-1965 From: Oct-2008 To: Jun-2014 )
Resigned Secretary: DAVID EDWARD SMITH ( DOB: Feb-1960 From: Sep-1996 To: Oct-2008 )
Persons of Significant Control:
Accountax Consulting Ltd, 20 Fenchurch Street, London, EC3M 3AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)