Accumuli Security Systems Limited

Company Name	Accumuli Security Systems Limited
Company Status	Dissolved
Company Number	05466582
Category	Private Limited Company
Incorporation Date	28 May 2005(18 years, 11 months ago)
Dissolution Date	19 May 2020 (3 years, 11 months ago)
Previous Name	Webscreen Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stuart James Sims
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Secretary Name	Mr Edward Jonathan Williams
Status	Closed
Appointed	26 July 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Phillip Martin Ineson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foxwood West Avenue Leeds West Yorkshire LS8 2BF

Director Name	Andrew Mason
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hall Park Rise Kippax Leeds LS25 7RJ

Director Name	Jarrod Mason Potter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wigton Gate Leeds West Yorkshire LS17 8EL

Secretary Name	Jarrod Mason Potter
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 12 July 2005)
Role	Company Director
Correspondence Address	15 Morwick Grove Leeds West Yorkshire LS15 4DS

Secretary Name	Colette Wilson
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	15 Troydale Lane Pudsey Leeds LS28 9JY

Director Name	Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Secretary Name	Ian David Winn
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 January 2012)
Role	Company Director
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Secretary Name	Mr Martin Yalden
Status	Resigned
Appointed	27 January 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Mrs Helen Louise Nisbet
Status	Resigned
Appointed	25 June 2015(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Roger Gary Rawlinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	26 July 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	accumuli.com
Email address	[email protected]

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Accumuli Security Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

23 June 2011	Delivered on: 25 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 May 2006	Delivered on: 20 May 2006 Satisfied on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 June 2011

Delivered on: 25 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 May 2006

Delivered on: 20 May 2006
Satisfied on: 5 January 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2017	Change of details for Accumuli Security Services Limited as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
14 March 2017	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017 (1 page)
14 March 2017	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (5 pages)
17 March 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
29 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
29 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (39 pages)
29 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 June 2015	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Helen Louise Nisbet as a secretary on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Termination of appointment of Ian David Winn as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Atul Patel as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Martin Yalden as a secretary on 25 June 2015 (1 page)
8 January 2015	Resolutions RES13 ‐ Facilities agreement 18/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 December 2014	Accounts made up to 31 March 2014 (15 pages)
12 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (67 pages)
13 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
13 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
4 February 2014	Full accounts made up to 31 March 2013 (18 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages)
6 February 2013	Company name changed webscreen systems LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
27 December 2012	Full accounts made up to 31 March 2012 (15 pages)
15 August 2012	Appointment of Mr Gavin Anthony Peter Lyons as a director (2 pages)
6 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
2 April 2012	Termination of appointment of Jarrod Potter as a director (1 page)
2 April 2012	Termination of appointment of Phillip Ineson as a director (1 page)
5 March 2012	Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 5 March 2012 (1 page)
11 February 2012	Termination of appointment of Ian Winn as a secretary (1 page)
27 January 2012	Appointment of Mr Martin Yalden as a secretary (1 page)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (15 pages)
19 April 2011	Termination of appointment of Colette Wilson as a secretary (2 pages)
19 April 2011	Appointment of Ian David Winn as a secretary (3 pages)
19 April 2011	Appointment of Ian David Winn as a director (3 pages)
19 April 2011	Registered office address changed from 5 Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH on 19 April 2011 (2 pages)
19 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 October 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2009	Return made up to 28/05/09; no change of members (4 pages)
5 April 2009	Secretary's change of particulars / colette wilson / 18/01/2008 (1 page)
5 April 2009	Return made up to 28/05/07; full list of members (12 pages)
5 April 2009	Return made up to 28/05/08; full list of members (9 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 28/05/06; full list of members (7 pages)
16 February 2007	Director resigned (1 page)
20 May 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
7 April 2006	Accounting reference date shortened from 31/05/06 to 30/06/05 (1 page)
1 December 2005	Director's particulars changed (1 page)
8 August 2005	New director appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 4 beaconsfield court garforth leeds west yorkshire LS25 1QH (1 page)
29 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 July 2005	Secretary resigned (1 page)
28 May 2005	Incorporation (16 pages)