About

Registered Number: 07504386
Date of Incorporation: 25/01/2011 (10 years and 3 months ago)
Company Status: Active
Registered Address: Nautilus House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR,

 

Accruent Uk Ltd was founded on 25 January 2011 with its registered office in North Shields, Tyne And Wear, it's status at Companies House is "Active". We do not know the number of employees at this company. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Edwin Vincent 25 January 2011 21 December 2017 1
GRAHAM, Nicholas Kenneth 25 January 2011 21 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edwin Vincent Bartlett/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Kenneth Graham/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ross Stephen Smith/
1966-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
PSC07 - N/A 02 January 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
AA01 - Change of accounting reference date 22 February 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
PSC07 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
PSC02 - N/A 26 April 2018
RESOLUTIONS - N/A 20 April 2018
RESOLUTIONS - N/A 03 April 2018
RESOLUTIONS - N/A 19 January 2018
SH01 - Return of Allotment of shares 15 January 2018
RESOLUTIONS - N/A 05 January 2018
AP01 - Appointment of director 22 December 2017
AP01 - Appointment of director 22 December 2017
MR04 - N/A 22 December 2017
TM01 - Termination of appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 15 December 2017
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 07 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 04 January 2017
AD01 - Change of registered office address 07 June 2016
AUD - Auditor's letter of resignation 09 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AAMD - Amended Accounts 16 April 2015
AA - Annual Accounts 11 January 2015
MR01 - N/A 26 November 2014
AR01 - Annual Return 13 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 04 January 2014
RESOLUTIONS - N/A 04 January 2013
SH01 - Return of Allotment of shares 19 December 2012
RESOLUTIONS - N/A 13 December 2012
AP01 - Appointment of director 11 December 2012
SH01 - Return of Allotment of shares 11 December 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 15 August 2012
AD01 - Change of registered office address 24 April 2012
AA01 - Change of accounting reference date 15 March 2012
AR01 - Annual Return 07 February 2012
RESOLUTIONS - N/A 21 December 2011
SH01 - Return of Allotment of shares 16 December 2011
AD01 - Change of registered office address 29 March 2011
NEWINC - New incorporation documents 25 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.