ACCULINK TECHNOLOGY LIMITED
Overview
| Company Name | ACCULINK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08558085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCULINK TECHNOLOGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ACCULINK TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 8 Calmsden Workspace Calmsden GL7 5GF Cirencester Gloucstershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCULINK TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATCASE LTD | Jun 06, 2013 | Jun 06, 2013 |
What are the latest accounts for ACCULINK TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ACCULINK TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for ACCULINK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Robert John Massey as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Robert Pine as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Unit 1 Calmsden Workspace Calmsden Cirencester GL7 5GF United Kingdom to Unit 8 Calmsden Workspace Calmsden Cirencester Gloucstershire GL7 5GF on Sep 05, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Robert John Massey as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from 20 Mornish Road Poole Dorset BH13 7BZ England to Unit 1 Calmsden Workspace Calmsden Cirencester GL7 5GF on Jan 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of James Michael Eden as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Andrew Robert Pine as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr James Michael Eden as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr James Michael Eden on Jan 26, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed satcase LTD\certificate issued on 29/11/23 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Stuart Harvey as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Craig Lucas Goodfellow as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ACCULINK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, James Michael | Director | Calmsden Workspace Calmsden GL7 5GF Cirencester Unit 8 Gloucstershire United Kingdom | England | British | 178953310005 | |||||
| EDEN, Tamsin Jane | Director | Calmsden Workspace Calmsden GL7 5GF Cirencester Unit 8 Gloucstershire United Kingdom | England | British | 203565430001 | |||||
| HARVEY, Stuart | Director | Calmsden Workspace Calmsden GL7 5GF Cirencester Unit 8 Gloucstershire United Kingdom | England | British | 66585680003 | |||||
| BAKER, Alan | Director | Bank Road Kingswood BS15 8LS Bristol 9 Uk | Uk | British | 191142780001 | |||||
| BROOMHEAD, Geoffrey Ian | Director | The Dock 31-38 Queen Street HU1 1UU Hull Office 2.05, C4di England | England | British | 152639440001 | |||||
| CURRIE, Matt | Director | The Dock 31-38 Queen Street HU1 1UU Hull Office 2.05, C4di England | England | British | 266701440001 | |||||
| GOODFELLOW, Craig Lucas | Director | Mornish Road BH13 7BZ Poole 20 Dorset England | England | British | 151523630002 | |||||
| HAJIALEXANDROU, Andreas George | Director | Baird Lane Heslington YO10 5GA York The Catalyst England | England | British | 110327620001 | |||||
| HENDERSON, Lee Shaw | Director | 173 Curie Avenue OX11 0QG Didcot Harwell Innovation Centre Oxfordshire England | England | British | 64372460003 | |||||
| HOPKINSON, Nicholas Peter | Director | The Dock 31-38 Queen Street HU1 1UU Hull Office 2.05, C4di England | United Kingdom | British | 5700730007 | |||||
| LEHMAN, John | Director | 173 Curie Avenue OX11 0QG Didcot Harwell Innovation Centre Oxfordshire England | Canada | Canadian | 195559230001 | |||||
| MASSEY, Robert John | Director | Calmsden Workspace Calmsden GL7 5GF Cirencester Unit 8 Gloucstershire United Kingdom | England | British | 309843750001 | |||||
| PARKER, Trevor John Edward | Director | The Dock 31-38 Queen Street HU1 1UU Hull Office 2.05, C4di England | England | British | 196143830001 | |||||
| PINE, Andrew Robert | Director | Calmsden Workspace Calmsden GL7 5GF Cirencester Unit 8 Gloucstershire United Kingdom | England | British | 200298890001 | |||||
| THOMSON, James Laurence | Director | 173 Curie Avenue OX11 0QG Didcot Harwell Innovation Centre Oxfordshire England | United Kingdom | British | 146777940002 | |||||
| TONKIN, Helen Margaret | Director | 173 Curie Avenue OX11 0QG Didcot Harwell Innovation Centre Oxfordshire England | England | British | 189616420001 |
Who are the persons with significant control of ACCULINK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Eden | Jan 29, 2021 | Mornish Road BH13 7BZ Poole 20 Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Michael Eden | Apr 06, 2016 | Middlewoods Way Wharncliffe Business Park S71 3GN Carlton Longfields Court Barnsley England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACCULINK TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 05, 2018 | Jan 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0