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Companies House/Coventry/Company profile

ACCSYS PROJECTS LIMITED

Active
04768719·incorporated 2003-05-18

ACCSYS PROJECTS LIMITED is an active UK private limited company, incorporated on 18 May 2003 at Companies House (number 04768719; OpenRegistry canonical ID GB-04768719-accsys-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 12,789 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-18
Registered Address
SOVEREIGN HOUSE, 12 WARWICK STREET EARLSDON, COVENTRY, CV5 6ET
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-18. Next confirmation statement due 2017-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACCSYS PROJECTS LIMITED has 1 person with significant control on file:

  • Accsys Trustees Limited (United Kingdom reg. 15032246). Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr John Raymond Deely born 1960 resident in England, British national. Notified 2021-04-28. Ceased 2023-07-31.
    • Owns 25–50% of shares
  • Mr Nigel Dean Smith born 1964 resident in England, British national. Notified 2021-04-28. Ceased 2023-07-31.
    • Owns 25–50% of shares
  • Mr John Raymond Deely born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2019-04-06.
    • Owns 25–50% of shares
  • Mr Nigel Dean Smith born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2019-04-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-04-06. Ceased 2021-04-28.

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Coventry: