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Companies House/Wrotham/Company profile

AKITA SYSTEMS LIMITED

Active
03297540·incorporated 1996-12-30

AKITA SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 December 1996 at Companies House (number 03297540; OpenRegistry canonical ID GB-03297540-akita-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 41 active companies registered in Wrotham, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-30
Registered Address
UNIT 15 NEPICAR PARK, LONDON ROAD, WROTHAM, KENT, TN15 7AF, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AKITA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AKITA SYSTEMS LIMITED has 2 persons with significant control on file:

  • Akita Systems Holdings Limited (United Kingdom reg. 12915262). Notified 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Akita Systems Mid Co Limited (England reg. 12915323). Notified 2025-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Christophe Boudet-Fenouillet born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Kenneth Case born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Wrotham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03297540.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.