OpenRegistry
Companies House/Wrotham/Company profile

AKITA SYSTEMS HOLDINGS LTD

Active
12915262·incorporated 2020-09-30

AKITA SYSTEMS HOLDINGS LTD is an active UK private limited company, incorporated on 30 September 2020 at Companies House (number 12915262; OpenRegistry canonical ID GB-12915262-akita-systems-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 43 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
2020-09-30
Registered Address
UNIT 15, NEPICAR PARK, WROTHAM, KENT, TN15 7AF, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

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

Persons with significant control

AKITA SYSTEMS HOLDINGS LTD has 1 person with significant control on file:

  • Mr Jean-Christophe Boudet-Fenouillet born 1973 resident in England, British national. Notified 2021-01-28.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Sean David Williams born 1984 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2021-01-28.
    • Has significant influence or control
  • Mr Ben Matthew Wicken born 1987 resident in England, English national. Notified 2020-09-30. Ceased 2021-01-28.
    • Has significant influence or control
  • Mr Sion Paul Harrington born 1974 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2021-01-28.
    • Has significant influence or control
  • Mr Charles John Christopher James born 1984 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2021-01-28.
    • Has significant influence or control

Similar UK companies

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