ACCSYS TECHNOLOGIES PLC

active Company number 05534340

Public Limited Company · Incorporated on 11th Aug 2005

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SIC code: 70100
Registered office: London, EC2R 6EA
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

ACCSYS TECHNOLOGIES PLC is a public limited company company based in London. It was incorporated on 11th Aug 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

5 Companies at address View all 34 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jelena Arsic Van Os	Director	27th Jun 2023	This company	Dutch	View profile
Edwin Bouwman	Director	12th Dec 2023	This company	Dutch	View profile
Angus Dodwell	Secretary	1st Oct 2025	This company	Not recorded	View profile
Louis Eperjesi	Director	14th Jun 2022		Canadian,British	View profile
Geertrui Schoolenberg	Director	1st Apr 2018		Dutch	View profile
Sameet Vohra	Director	30th Sep 2024	This company	British	View profile
Roland Waibel	Director	1st Aug 2023	This company	Swiss	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ACCSYS JERSEY LIMITED	BR027693	15th Nov 2023	open
ACCOYA COLOR UK LIMITED	13475076	24th Jun 2021	active
TRICOYA TECHNOLOGIES LIMITED	08231894	27th Sep 2012	active
TITAN WOOD LIMITED	04738951	17th Apr 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Aug 2005
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Aug 2005 Company incorporated
11th Aug 2005 Edward Pratt appointed as Director
11th Aug 2005 Glyn Thomas appointed as Director
11th Aug 2005 Christopher Morse appointed as Secretary
17th Aug 2005 William Paterson Brown appointed as Director
22nd Sep 2005 Stefan Allesch Taylor appointed as Director
22nd Sep 2005 Timothy Paterson Brown appointed as Director
3rd Oct 2005 Gordon Campbell appointed as Director
9th May 2007 Stefan Allesch Taylor resigned as Director
22nd Jun 2007 Edward Pratt resigned as Director
16th Aug 2007 Charles Sanderson appointed as Director
10th Oct 2007 Finlay Morrison appointed as Director
18th Jun 2008 Glyn Thomas resigned as Director
18th Jun 2008 Thomas Priday appointed as Director
18th Jun 2008 Kevin Wood appointed as Director
5th Feb 2009 Christopher Morse resigned as Secretary
5th Feb 2009 Adrian Wyn-Griffiths appointed as Secretary
29th Apr 2009 Paul Clegg appointed as Director
16th Jul 2009 Finlay Morrison resigned as Director
1st Apr 2010 Timothy Paterson Brown resigned as Director
1st Apr 2010 Thomas Priday resigned as Director
1st Apr 2010 Johannes Pauli appointed as Director
13th Aug 2010 Adrian Wyn-Griffiths resigned as Secretary
13th Aug 2010 Angus Dodwell appointed as Secretary
30th Sep 2010 William Paterson Brown resigned as Director
18th Nov 2010 Kevin Wood resigned as Director
18th Nov 2010 Patrick Shanley appointed as Director
17th May 2011 Montague Meyer appointed as Director
1st Oct 2012 William Rudge appointed as Director
31st Mar 2013 Charles Sanderson resigned as Director
26th Apr 2014 Gordon Campbell resigned as Director
27th Nov 2014 Michael Christie appointed as Director
27th Nov 2014 Susan Mair appointed as Director
1st Apr 2018 Geertrui Schoolenberg appointed as Director
31st Dec 2018 Johannes Pauli resigned as Director
29th Nov 2019 Robert Harris appointed as Director
31st Dec 2019 Paul Clegg resigned as Director
23rd Jun 2020 Stephen Odell appointed as Director
18th Sep 2020 Patrick Shanley resigned as Director
18th Sep 2020 Alexander Wessels appointed as Director
1st Feb 2022 Angus Dodwell resigned as Secretary
1st Feb 2022 Daniella Lloyd appointed as Secretary
19th Apr 2022 Daniella Lloyd resigned as Secretary
19th Apr 2022 Nicholas Hartigan appointed as Secretary
14th Jun 2022 Louis Eperjesi appointed as Director
23rd Sep 2022 Montague Meyer resigned as Director
23rd Sep 2022 William Rudge resigned as Director
31st Mar 2023 Robert Harris resigned as Director
1st Apr 2023 Steven Salo appointed as Director
27th Jun 2023 Jelena Arsic Van Os appointed as Director
1st Aug 2023 Roland Waibel appointed as Director
20th Sep 2023 Michael Christie resigned as Director
20th Sep 2023 Susan Mair resigned as Director
20th Sep 2023 Stephen Odell resigned as Director
20th Sep 2023 Alexander Wessels resigned as Director
12th Dec 2023 Edwin Bouwman appointed as Director
16th May 2024 Steven Salo resigned as Director
4th Jul 2024 Johannes Pauli appointed as Director
30th Sep 2024 Johannes Pauli resigned as Director
30th Sep 2024 Sameet Vohra appointed as Director
30th Oct 2024 PRISM COSEC LIMITED appointed as Corporate secretary
30th Oct 2024 Nicholas Hartigan resigned as Secretary
1st Oct 2025 PRISM COSEC LIMITED resigned as Corporate secretary
1st Oct 2025 Angus Dodwell appointed as Secretary
24th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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