Menna Overview

Here’s a quick overview of AKITA SYSTEMS HOLDINGS LTD 👀 — a Wrotham, Kent based business that started in 2020.

AKITA SYSTEMS HOLDINGS LTD

  • Company statusactive
  • Company No12915262
  • Age6 years 2 months Incorporated 30 September 2020
  • Officers6

Address

Unit 15 Nepicar Park, Wrotham, Kent, TN15 7AF, United Kingdom

AKITA SYSTEMS HOLDINGS LTD is an active company incorporated on 30 September 2020 and based in Wrotham, Kent, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Capital Statement Capital Company With Date Currency Figure

9 Months Ago on 25 Feb 2026

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Legacy

9 Months Ago on 24 Feb 2026

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Resolution

9 Months Ago on 24 Feb 2026

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Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Jun 2025

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Confirmation Statement With No Updates

2 Years Ago on 01 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 28 Aug 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 13 Jun 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 12 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Oct 2023

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Memorandum Articles

3 Years Ago on 29 Sep 2023

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Resolution

3 Years Ago on 29 Sep 2023

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Resolution

3 Years Ago on 29 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 May 2023

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Capital Cancellation Shares

3 Years Ago on 23 Feb 2023

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Capital Return Purchase Own Shares

3 Years Ago on 23 Feb 2023

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Resolution

3 Years Ago on 07 Feb 2023

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Confirmation Statement With Updates

4 Years Ago on 30 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Aug 2022

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Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 14 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Jul 2022

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Confirmation Statement With Updates

5 Years Ago on 30 Sep 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JAMES, Charlessecretary 12 Jun 2024
BOUDET-FENOUILLET, Jean-Christophedirector Nov 197328 Jan 2021
ENSER, Lauren Sophiadirector Mar 199301 Aug 2022
HARRINGTON, Sion Pauldirector Aug 197430 Sept 2020
JAMES, Charles John Christopherdirector Sep 198430 Sept 2020
WILLIAMS, Sean Daviddirector Jul 198430 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jean-Christophe Boudet-Fenouillet Nov 197328 Jan 2021
Mr Sean David Williams Jul 198430 Sept 2020
Mr Ben Matthew Wicken Nov 198730 Sept 2020
Mr Sion Paul Harrington Aug 197430 Sept 2020
Mr Charles John Christopher James Sep 198430 Sept 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.