Company information:
Accpac Uk Limited (No: 04192989)
Address: 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Status: Liquidation
Incorporated: 04-Mar-2001
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 19-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VICTORIA LOUISE BRADIN ( DOB: Aug-1978 From: Aug-2020 )
Current Director: JACQUI CARTIN ( DOB: Jan-1989 From: Aug-2020 )
Current Director: ADAM MARK RICHARD PARKER ( DOB: Jul-1971 From: Jun-2018 )
Current Director: SARAH JANE ROLLS ( DOB: Jul-1974 From: Mar-2020 )
Current Director: SARAH JANE ROLLS ( DOB: Jul-1974 From: Mar-2020 )
Current Secretary: MOHOR ROY ( From: Mar-2019 )
Resigned Director: GUY SERGE BERRUYER ( DOB: Aug-1951 From: Sep-2010 To: Jan-2011 )
Resigned Director: GUY SERGE BERRUYER ( DOB: Aug-1951 From: Sep-2010 To: Jan-2011 )
Resigned Director: PHILIP BIERMAN ( From: Jun-2001 To: Mar-2002 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Apr-2001 To: Jun-2001 )
Resigned Director: VICTORIA LOUISE BRADIN ( DOB: Aug-1978 From: Sep-2016 To: Jun-2018 )
Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Jan-2018 To: Jun-2018 )
Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Jan-2018 To: Jun-2018 )
Resigned Director: BRENDAN PETER FLATTERY ( DOB: Apr-1964 From: Jan-2012 To: Sep-2016 )
Resigned Director: PAUL SCOTT HARRISON ( DOB: Jun-1964 From: May-2004 To: Jun-2011 )
Resigned Director: DAVID MICHAEL HOOD ( From: Jun-2001 To: May-2004 )
Resigned Director: DONNAT OLIVER LIVINGSTON LETTMAN ( From: Jun-2001 To: May-2004 )
Resigned Director: JULIA ELIZABETH MCDONOUGH ( DOB: Jun-1982 From: Jun-2019 To: Mar-2020 )
Resigned Director: ADRIENNE ANN MCFARLAND ( DOB: Sep-1968 From: Jun-2011 To: Jan-2012 )
Resigned Director: ALASTAIR JOHN MITCHELL ( DOB: Nov-1961 From: Jul-2009 To: Jun-2015 )
Resigned Director: MARK PARRY ( DOB: Oct-1972 From: Jun-2015 To: Jun-2018 )
Resigned Director: MICHAEL JOHN ROBINSON ( DOB: Jun-1961 From: Jan-2011 To: Jun-2011 )
Resigned Director: DAVID ROBINSON SIMON ( From: Mar-2002 To: Jun-2004 )
Resigned Director: CLAIRE MARCIA VAUGHAN ( DOB: Aug-1961 From: Jun-2018 To: Dec-2018 )
Resigned Director: PAUL ASHTON WALKER ( DOB: May-1957 From: May-2004 To: Sep-2010 )
Resigned Secretary: PHILIP BIERMAN ( From: Jun-2001 To: Mar-2002 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Apr-2001 To: Jun-2001 )
Resigned Secretary: MIRANDA CRAIG ( From: Jun-2018 To: Mar-2019 )
Resigned Secretary: MARK PARRY ( From: Sep-2016 To: Jun-2018 )
Resigned Secretary: MICHAEL JOHN ROBINSON ( DOB: Jun-1961 From: Jun-2004 To: Sep-2016 )
Resigned Secretary: DAVID ROBINSON SIMON ( From: Mar-2002 To: Jun-2004 )
Persons of Significant Control:
Sage (Uk) Ltd, C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)