Menna Overview
Here’s a quick overview of ALBACORE SYSTEMS LIMITED 👀 — a Southampton based business that started in 1992.
ALBACORE SYSTEMS LIMITED
- Company statusactive
- Company No02699515
- Age34 years 4 months Incorporated 23 March 1992
- Officers3
Address
The Mill Yard Nursling Street, Nursling, Southampton, SO16 0AJ
ALBACORE SYSTEMS LIMITED is an active company incorporated on 23 March 1992 and based in Southampton. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 23 Mar 2017
Mortgage Satisfy Charge Full
9 Years Ago on 05 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 17 Apr 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUNTIS, Andrew John | secretary | 23 Mar 1992 | |
| ATKINSON, Clifford Gerald | director | Nov 1959 | 23 Mar 1992 |
| PUNTIS, Andrew John | director | Jun 1965 | 23 Mar 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clifford Gerald Atkinson | Nov 1959 | 23 Mar 2017 |
| Mr Andrew John Puntis | Jun 1965 | 23 Mar 2017 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ALBACORE SYSTEMS LIMITED 👀 — a Southampton based business that started in 1992.