AO

ACCENT ON SYSTEMS LIMITED

Dissolved

Company number 02815650

Burnham · Incorporated 6 May 1993

Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAG LIMITED · 6 May 1993 – 10 February 1999

Company overview

ACCENT ON SYSTEMS LIMITED was a private limited company incorporated on 6 May 1993 and registered in England and Wales and dissolved on 22 January 2019. It changed its name from STAG LIMITED on 6 May 1993. Its registered office is at Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Graham David Vincent is a person with significant control who holds 75-100% of the shares. The sole director is VINCENT, Graham David (appointed 12 May 1993). PARTRIDGE, Julia Grinnell serves as company secretary (appointed 16 June 2008). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2018, were filed on 1 June 2018. Companies House holds 81 filings for this company, most recently a gazette filing on 22 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PJ
PARTRIDGE, Julia Grinnell
Secretary
16 June 2008
EL
EACOTTS LIMITED
Corporate Secretary · Resigned
1 November 2007
IA
INGMAN, Astrid Deborah
Director · Resigned
17 March 2006
MS
MAKINSON, Stephen Patrick
Director · Resigned
12 May 1993
ST
SLATER, Terence Robert
Director · Resigned
12 May 1993
CE
CRUICKSHANK, Elizabeth Ann
Director · Resigned
12 May 1993
VG
VINCENT, Graham David
Secretary · Resigned
12 May 1993
DM
DIX, Margaret Ann
Secretary · Resigned
6 May 1993
BE
BRIGHTWELL, Eric Johann Frederick
Director · Resigned
6 May 1993

Persons with significant control

PS
Mr Graham David Vincent
Born March 1948
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2019 View
Gazette Notice Voluntary
Gazette
6 November 2018 View
Dissolution Application Strike Off Company
Dissolution
26 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Secretary Company With Change Date
Officers
10 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Annual Return
11 June 1999 View
Certificate Change Of Name Company
Change Of Name
9 February 1999 View
Legacy
Officers
6 February 1999 View
Accounts With Accounts Type Dormant
Accounts
18 January 1999 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Dormant
Accounts
4 February 1998 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Dormant
Accounts
17 January 1997 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
19 March 1996 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Dormant
Accounts
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
20 May 1994 View
Resolution
Resolution
14 September 1993 View
Resolution
Resolution
14 September 1993 View
Resolution
Resolution
14 September 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Accounts
22 June 1993 View
Incorporation Company
Incorporation
6 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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