Menna Overview
Here’s a quick overview of AKITA SYSTEMS LIMITED 👀 — a Wrotham, Kent based business that started in 1996.
AKITA SYSTEMS LIMITED
- Company statusactive
- Company No03297540
- Age29 years 7 months Incorporated 30 December 1996
- Officers6
Address
Unit 15 Nepicar Park, London Road, Wrotham, Kent, TN15 7AF, England
AKITA SYSTEMS LIMITED is an active company incorporated on 30 December 1996 and based in Wrotham, Kent, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Charles | secretary | 12 Jun 2024 | |
| BOUDET-FENOUILLET, Jean-Christophe | director | Nov 1973 | 03 Jan 1997 |
| ENSER, Lauren Sophia | director | Mar 1993 | 01 Aug 2023 |
| HARRINGTON, Sion Paul | director | Aug 1974 | 11 Aug 2020 |
| JAMES, Charles John Christopher | director | Sep 1984 | 11 Aug 2020 |
| WILLIAMS, Sean David | director | Jul 1984 | 11 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Akita Systems Holdings Limited | 28 Jan 2021 | |
| Mr Christophe Boudet-Fenouillet | Nov 1973 | 06 Apr 2016 |
| Mr Adrian Kenneth Case | Jul 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AKITA SYSTEMS LIMITED 👀 — a Wrotham, Kent based business that started in 1996.