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Companies House/London/Company profile

ACCENTRA TECHNOLOGIES LIMITED

Active
05091444·incorporated 2004-04-02

ACCENTRA TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05091444; OpenRegistry canonical ID GB-05091444-accentra-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

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 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACCENTRA TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Mr Joachim Victor born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Stasa Stasic born 1949 resident in Serbia, British national. Notified 2025-08-28.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Stasa Stasic born 1949 resident in Serbia, British national. Notified 2016-04-06. Ceased 2025-08-28.
    • Has significant influence or control
  • Mr Marko Stasic born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-20.
    • Has significant influence or control
  • Mr Varun Monteiro born 1991 resident in United Kingdom, Indian national. Notified 2019-07-01. Ceased 2020-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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