ACCUMULI SECURITY SERVICES LIMITED

dissolved Company number 04179336

Private Limited by Shares · Incorporated on 14th Mar 2001 · Closed on 19th May 2020

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SIC code: 62090
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACCUMULI SECURITY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Kowalski	Director	14th Aug 2018	This company	British	—
Stuart Sims	Director	26th Jul 2018	This company	British	—
Edward Williams	Secretary	26th Jul 2018	This company	Not recorded	—

Other companies at this address

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RTW BIOTECH UK LIMITED	15458457	1st Feb 2024	dissolved
HANRO HOLDINGS LIMITED	15006405	17th Jul 2023	liquidation
DELOITTE OVERSEAS INVESTMENTS HOLDINGS LIMITED	14815438	19th Apr 2023	active
AGT PARTNERS LIMITED	14530015	8th Dec 2022	active
COINOMS EUROPE LTD	14491296	17th Nov 2022	dissolved

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Mar 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2017
Accounting reference date: 31st May

Timeline

14th Mar 2001 Company incorporated
14th Mar 2001 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
14th Mar 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
4th May 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
4th May 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
4th May 2001 Wendy Idle appointed as Director
4th May 2001 Vera Potter appointed as Secretary
23rd Aug 2001 Wendy Idle resigned as Director
23rd Aug 2001 Andrew Mason appointed as Director
15th Oct 2001 Christopher White appointed as Director
1st Jan 2002 Phillip Ineson appointed as Director
14th Jan 2002 Vera Potter resigned as Secretary
14th Jan 2002 Michael Mason appointed as Secretary
17th May 2002 Intikhab Shah appointed as Director
20th May 2002 Brannan Tempest appointed as Director
21st Aug 2002 Brannan Tempest resigned as Director
1st Nov 2002 Craig Tempest appointed as Director
25th Nov 2002 Intikhab Shah resigned as Director
18th Dec 2002 Michael Mason resigned as Secretary
19th Dec 2002 Christopher White appointed as Secretary
1st May 2003 James McLauchlan appointed as Secretary
8th May 2003 Christopher White resigned as Director
8th May 2003 Christopher White resigned as Secretary
19th Aug 2004 Ian McMullen appointed as Director
4th Oct 2004 James McLauchlan resigned as Secretary
4th Oct 2004 Colette Wilson appointed as Secretary
28th Feb 2005 Brannan Tempest appointed as Director
28th Oct 2005 Ian McMullen resigned as Director
9th Nov 2005 Jarrod Potter appointed as Director
30th Mar 2006 Brannan Tempest resigned as Director
30th Mar 2006 Craig Tempest resigned as Director
8th Feb 2007 Andrew Mason resigned as Director
30th Apr 2010 Jarrod Potter resigned as Director
7th Jan 2011 Jarrod Potter appointed as Director
15th Apr 2011 Phillip Ineson resigned as Director
15th Apr 2011 Jarrod Potter resigned as Director
15th Apr 2011 Ian Winn appointed as Director
15th Apr 2011 Colette Wilson resigned as Secretary
15th Apr 2011 Ian Winn appointed as Secretary
27th Jan 2012 Ian Winn resigned as Secretary
27th Jan 2012 Martin Yalden appointed as Secretary
1st Aug 2012 Gavin Lyons appointed as Director
25th Jun 2015 Gavin Lyons resigned as Director
25th Jun 2015 Ian Winn resigned as Director
25th Jun 2015 Atul Patel appointed as Director
25th Jun 2015 Robert Cotton appointed as Director
25th Jun 2015 Martin Yalden resigned as Secretary
25th Jun 2015 Helen Nisbet appointed as Secretary
15th Aug 2016 Atul Patel resigned as Director
6th Mar 2017 Robert Cotton resigned as Director
6th Mar 2017 Roger Rawlinson appointed as Director
6th Mar 2017 Brian Tenner appointed as Director
26th Jul 2018 Stuart Sims appointed as Director
26th Jul 2018 Edward Williams appointed as Secretary
26th Jul 2018 Helen Nisbet resigned as Secretary
26th Jul 2018 Suzana Cross appointed as Secretary
12th Aug 2018 Brian Tenner resigned as Director
14th Aug 2018 Timothy Kowalski appointed as Director
30th Nov 2018 Roger Rawlinson resigned as Director
30th Aug 2019 Suzana Cross resigned as Secretary

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