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Summary

Contact details

Officers7

Finance2

Documents72

Additional data

Related companies7

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Last updated: Jun 01, 2024

ALBACORE SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 1992 (32 years ago)

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Summary

NameALBACORE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02699515
Incorporation Date23 Mar 1992 (32 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressSOUTHAMPTON, THE MILL YARD NURSLING STREET, NURSLING, SO16 0AJ

Officers

individual

IndividualUnited Kingdom

Mr Clifford Gerald Atkinson

Person with significant control


Appointed on23 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew John Puntis

Person with significant control


Appointed on23 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkinson, Clifford Gerald

Director


Appointed on23 Mar 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Puntis, Andrew John

Director


Appointed on23 Mar 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Puntis, Andrew John

Secretary


Appointed on23 Mar 1992

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on23 Mar 1992

Resigned on23 Mar 1992

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Financial reports

YearFixed assetsTotal equityOther
2022166,905 GBP
(~$205,663)
950,802 GBP
(~$1,171,592)
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2021206,805 GBP
(~$284,414)
1,588,977 GBP
(~$2,185,284)
View full report

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Documents

DateNameTypeDocument
08 Dec 2022Accounts with accounts type total exemption fullAAView
25 Mar 2022Confirmation statement with no updatesCS01View
12 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ALBACORE SYSTEMS LIMITED's headquarters?

ALBACORE SYSTEMS LIMITED's headquarters is located at SOUTHAMPTON, THE MILL YARD NURSLING STREET, NURSLING, SO16 0AJ

What is ALBACORE SYSTEMS LIMITED's industry?

ALBACORE SYSTEMS LIMITED is in the industry of Computer programming activities

What year was ALBACORE SYSTEMS LIMITED started?

ALBACORE SYSTEMS LIMITED was started in 1992

Sources: Companies House