Company information:
Accumuli Security Services Limited (No: 04179336)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Status: Liquidation
Incorporated: 14-Mar-2001
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 05-Apr-2019
Industry Class: 62090 - Other information technology service activities
Current Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Aug-2018 )
Current Director: STUART JAMES SIMS ( DOB: Feb-1981 From: Jul-2018 )
Current Secretary: EDWARD JONATHAN WILLIAMS ( From: Jul-2018 )
Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965 From: Jun-2015 To: Mar-2017 )
Resigned Director: WENDY IDLE ( From: May-2001 To: Aug-2001 )
Resigned Director: PHILLIP MARTIN INESON ( DOB: Oct-1967 From: Jan-2002 To: Apr-2011 )
Resigned Director: GAVIN ANTHONY PETER LYONS ( DOB: Sep-1977 From: Aug-2012 To: Jun-2015 )
Resigned Director: ANDREW MASON ( DOB: Mar-1973 From: Aug-2001 To: Feb-2007 )
Resigned Director: IAN CHRISTOPHER MCMULLEN ( From: Aug-2004 To: Oct-2005 )
Resigned Director: ATUL PATEL ( DOB: Apr-1967 From: Jun-2015 To: Aug-2016 )
Resigned Director: JARROD MASON POTTER ( DOB: Apr-1970 From: Jan-2011 To: Apr-2011 )
Resigned Director: ROGER GARY RAWLINSON ( From: Mar-2017 To: Nov-2018 )
Resigned Director: INTIKHAB HUSSAIN SHAH ( From: May-2002 To: Nov-2002 )
Resigned Director: BRANNAN JAMES TEMPEST ( DOB: Apr-1963 From: Feb-2005 To: Mar-2006 )
Resigned Director: CRAIG MAXWELL TEMPEST ( DOB: Jan-1970 From: Nov-2002 To: Mar-2006 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Mar-2017 To: Aug-2018 )
Resigned Director: CHRISTOPHER MARK WHITE ( DOB: Mar-1970 From: Oct-2001 To: May-2003 )
Resigned Director: IAN DAVID WINN ( From: Apr-2011 To: Jun-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Secretary: SUZANA CROSS ( From: Jul-2018 To: Aug-2019 )
Resigned Secretary: MICHAEL WILLIAM MASON ( DOB: Oct-1944 From: Jan-2002 To: Dec-2002 )
Resigned Secretary: JAMES MCLAUCHLAN ( From: May-2003 To: Oct-2004 )
Resigned Secretary: HELEN LOUISE NISBET ( From: Jun-2015 To: Jul-2018 )
Resigned Secretary: VERA POTTER ( From: May-2001 To: Jan-2002 )
Resigned Secretary: CHRISTOPHER MARK WHITE ( DOB: Mar-1970 From: Dec-2002 To: May-2003 )
Resigned Secretary: COLETTE WILSON ( From: Oct-2004 To: Apr-2011 )
Resigned Secretary: IAN DAVID WINN ( From: Apr-2011 To: Jan-2012 )
Resigned Secretary: MARTIN YALDEN ( From: Jan-2012 To: Jun-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2001 To: May-2001 )
Persons of Significant Control:
Accumuli (Holdings) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)