ACCENT SOFTWARE LIMITED

Overview

Company Name	ACCENT SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02975766
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCENT SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ACCENT SOFTWARE LIMITED located?

Registered Office Address	55/57 Marine Road Prestatyn LL19 7HA Clwyd
Undeliverable Registered Office Address	No

What were the previous names of ACCENT SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
RULELANE LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for ACCENT SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ACCENT SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for ACCENT SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Court order S125	1 pages	OC

Apr 08, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Feb 12, 2025	Termination of appointment of Gerard Philip Austerberry as a director on Jan 31, 2025	1 pages	TM01

Dec 19, 2024	Notification of David John Williams as a person with significant control on Dec 17, 2024	2 pages	PSC01

Dec 19, 2024	Appointment of Mr David John Williams as a director on Dec 17, 2024	2 pages	AP01

Oct 17, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Change of details for Mr Gerard Philip Austerberry as a person with significant control on Sep 05, 2024	2 pages	PSC04

Sep 05, 2024	Director's details changed for Mr Gerard Philip Austerberry on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Mr Gerard Philip Austerberry on Sep 05, 2024	2 pages	CH01

Aug 20, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Dec 28, 2017	Cessation of Gerard Philip Austerberry as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 28, 2017	Secretary's details changed for David John Williams on Dec 18, 2017	1 pages	CH03

View All Filings

Who are the officers of ACCENT SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, David John Ffordd Beuno Oakenholt CH6 5WQ Flint 1 United Kingdom	Oct 01, 1999		Secretary	Ffordd Beuno Oakenholt CH6 5WQ Flint 1 United Kingdom		British		66896760001
WILLIAMS, David John 55/57 Marine Road Prestatyn LL19 7HA Clwyd	Dec 17, 2024		Director	55/57 Marine Road Prestatyn LL19 7HA Clwyd	Wales	British	1980-7	330513700001
AUSTERBERRY, Gerard Philip 58 Daisybank Road Victoria Park Manchester	Jan 23, 1995	Oct 01, 1999	Secretary	58 Daisybank Road Victoria Park Manchester		British		26251420001
WILLIAMS, Shirley Ardentinny Greenfield Road CH8 7PZ Holywell Clwyd	Nov 15, 1994	Jan 23, 1995	Secretary	Ardentinny Greenfield Road CH8 7PZ Holywell Clwyd		Welsh		41170180001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 06, 1994	Nov 15, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AUSTERBERRY, Gerard Philip Daisybank Road Victoria Park M14 5QP Manchester 58 United Kingdom	Jan 23, 1995	Jan 31, 2025	Director	Daisybank Road Victoria Park M14 5QP Manchester 58 United Kingdom	Wales	British	1960-11	26251420004
CUNNAH, Elaine 17 Pendre Avenue LL19 9SH Prestatyn Clwyd	Nov 15, 1994	Jan 23, 1995	Director	17 Pendre Avenue LL19 9SH Prestatyn Clwyd		British	1962-3	41170190001
WILLIAMS, Robert Paul 123 Tan Y Felin Greenfield CH8 7QA Holywell Clwyd	Jan 23, 1995	Feb 19, 1997	Director	123 Tan Y Felin Greenfield CH8 7QA Holywell Clwyd		British	1968-7	54580380001
WILLIAMS, Shirley Ardentinny Greenfield Road CH8 7PZ Holywell Clwyd	Nov 15, 1994	Jan 23, 1995	Director	Ardentinny Greenfield Road CH8 7PZ Holywell Clwyd		Welsh	1944-10	41170180001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 06, 1994	Nov 15, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCENT SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Williams 55/57 Marine Road Prestatyn LL19 7HA Clwyd	Dec 17, 2024	55/57 Marine Road Prestatyn LL19 7HA Clwyd	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gerard Philip Austerberry Marine Road LL19 7HA Prestatyn 55 Wales	Apr 06, 2016	Marine Road LL19 7HA Prestatyn 55 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Gerard Philip Austerberry 55/57 Marine Road Prestatyn LL19 7HA Clwyd	Apr 06, 2016	55/57 Marine Road Prestatyn LL19 7HA Clwyd	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACCENT SOFTWARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 06, 2016	Oct 09, 2017	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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