ACCU-TECH SYSTEMS LIMITED

Overview

Company Name	ACCU-TECH SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223891
Jurisdiction	Scotland
Date of Creation	Oct 03, 2001

Summary

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

What is the purpose of ACCU-TECH SYSTEMS LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is ACCU-TECH SYSTEMS LIMITED located?

Registered Office Address	100 Union Street Aberdeen AB10 1QR Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of ACCU-TECH SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 559 LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for ACCU-TECH SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACCU-TECH SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for ACCU-TECH SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Notification of Amano Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 08, 2024	Cessation of Accu - Time Systems, Inc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 04, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 22, 2021	Director's details changed for M/S Lisa Marie Gladysz on Dec 22, 2021	2 pages	CH01

Dec 22, 2021	Change of details for Accu - Time Systems, Inc as a person with significant control on Dec 22, 2021	2 pages	PSC05

Oct 06, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Apr 21, 2020	Appointment of M/S Lisa Marie Gladysz as a director on Apr 14, 2020	2 pages	AP01

Apr 21, 2020	Termination of appointment of James Mchale as a director on Apr 01, 2020	1 pages	TM01

Oct 16, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

May 16, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 29, 2018	Withdrawal of a person with significant control statement on Jan 29, 2018	2 pages	PSC09

Nov 01, 2017	Notification of Accu - Time Systems, Inc as a person with significant control on Apr 06, 2016	1 pages	PSC02

Oct 17, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

May 11, 2017	Accounts for a small company made up to Dec 31, 2016	19 pages	AA

View All Filings

Who are the officers of ACCU-TECH SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS, SOLICITORS

Oct 06, 2004

Secretary

Union Street

AB10 1QR Aberdeen

100

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW

80671380001

DUGGAN, Darren

Dec 12, 2001

Director

1 St Ilans Way

Watford Farm

CF83 1EW Caerphilly

Mid Glamorgan

Wales

British

1968-1

Company Director

79832250002

GLADYSZ, Lisa Marie, M/S

Apr 14, 2020

Director

International Drive

06095

Windsor

20-B

Connecticut

United States

American

1971-4

Company Director

269042970001

HEMBERRY, David Mark

Sep 15, 2003

Oct 06, 2004

Secretary

79 Hafod Road

Ponthir

NP18 1GJ Newport

South Wales

British

95916000001

PETERKINS, SOLICITORS

Oct 03, 2001

Sep 15, 2003

Nominee Secretary

100 Union Street

AB10 1QR Aberdeen

900006310001

BRODERS, Christopher

Dec 12, 2001

Apr 11, 2013

Director

186 Nourse Road

Bolton

Ma 01740

Usa

American

1951-10

Company Director

79832210001

DIMARIA, Peter

Dec 12, 2001

Feb 12, 2014

Director

78 Old Farm Road

East Longmeadow

Ma 01028

Usa

1957-4

Company Director

79832370002

GALLO, Ronald

Feb 28, 2010

Nov 22, 2011

Director

140 Harrison Avenue

Roseland

C/O Amano Usa Holdings Inc

New Jersey

United States

Usa

United States

1963-6

Company Director

149465140001

HEMBERY, David Mark

Dec 12, 2001

Mar 19, 2013

Director

39 Tyn Y Parc

Abertridwr

CF83 4ED Caerphilly

Mid Glamorgan

Wales

British

1961-2

Company Director

79832320004

LEE, Michael

Feb 28, 2010

Apr 13, 2010

Director

140 Harrison Avenue

Roseland

C/O Amano Usa Holdings Inc

New Jersey

United States

Usa

United States

1951-5

Company Director

149465010001

MCHALE, James

Jun 18, 2014

Apr 01, 2020

Director

Somers Road

CT06029 Ellington

420

Usa

United States

American

1949-2

Chief Executive

188649900001

PETERKINS SERVICES LIMITED

Oct 03, 2001

Dec 12, 2001

Nominee Director

100 Union Street

AB10 1QR Aberdeen

900017800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCU-TECH SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accu - Time Systems, Inc

Apr 06, 2016

International Drive

06095

Windsor

20-B

Connecticut

United States

Yes

Legal Form	Private Company
Legal Authority	Company

Natures of Control

The person holds, directly or indirectly, 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.

Amano Corporation

Apr 06, 2016

Mamedocho

Kohoku-Ku

Yokohama

275

Kangawa, 222-8558

Japan

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Tokyo Stock Exchange
Registration Number	Tyo:6436

Natures of Control

The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACCU-TECH SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	Nov 30, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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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