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Summary

Contact details

Officers10

Finance2

Events1

Documents96

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AKC SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 1997 (27 years ago)

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Summary

NameAKC SYSTEMS LIMITED
Historical names
  • POINT SOURCE PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03300886
Incorporation Date10 Jan 1997 (27 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRIGHTON, 7 STONE STREET, BN1 2HB

Officers

individual

IndividualUnited Kingdom

Mr Stephen Rodney Capel

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Childs, Maureen Anne

Director


Appointed on10 Jan 1997

Resigned on10 Jan 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Meredith, Robert

Director


Appointed on10 Jan 1997

Resigned on26 Aug 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Meredith, Robert

Secretary


Appointed on10 Jan 1997

Resigned on26 Aug 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Capel, Stephen Rodney

Secretary


Appointed on26 Aug 2005

Resigned on31 Jan 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202219,692 GBP
(~$24,265)
121,389 GBP
(~$149,577)
View full report
202128,981 GBP
(~$39,857)
127,118 GBP
(~$174,823)
View full report

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Events

Old value

20 Feb 2016

Name changePOINT SOURCE PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with updatesCS01View
23 Dec 2022Capital allotment sharesSH01View
22 Dec 2022Second filing capital allotment sharesRP04SH01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is AKC SYSTEMS LIMITED's headquarters?

AKC SYSTEMS LIMITED's headquarters is located at ENGLAND, BRIGHTON, 7 STONE STREET, BN1 2HB

What is AKC SYSTEMS LIMITED's industry?

AKC SYSTEMS LIMITED is in the industry of Non-specialised wholesale trade

What year was AKC SYSTEMS LIMITED started?

AKC SYSTEMS LIMITED was started in 1997

Sources: Companies House