Aktis Computing Limited

Company Name	Aktis Computing Limited
Company Status	Dissolved
Company Number	03239381
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)
Dissolution Date	6 February 2018 (6 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Michael John Robert Flanagan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Carr Lane Riddlesden Keighley West Yorkshire BD20 5HP

Secretary Name	Mr Michael John Robert Flanagan
Nationality	British
Status	Closed
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Carr Lane Riddlesden Keighley West Yorkshire BD20 5HP

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Susan Meriden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	42 The Gateways Huddersfield Road Wyke Bradford BE12 8DG

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	John Flanagan
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	9 years (resigned 01 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	48 Carr Lane Riddlesden Keighley West Yorkshire BD20 5HP

Contact

Website	aktiscomputing.co.uk
Telephone	01274 770075
Telephone region	Bradford

Location

Registered Address	41 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

1 at £1	John Flanagan 50.00% Ordinary
1 at £1	Mr Michael John Robert Flanagan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,162
Current Liabilities	£82,770

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

27 February 1998	Delivered on: 5 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 16 July 1997 Satisfied on: 2 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 3 bearton street, bradford west yorkshire title number WYK435002. Fully Satisfied

27 February 1998

Delivered on: 5 March 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

1 July 1997

Delivered on: 16 July 1997
Satisfied on: 2 February 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 3 bearton street, bradford west yorkshire title number WYK435002.
Fully Satisfied

Filing History

21 November 2017	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
3 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Total exemption small company accounts made up to 31 August 2013 (9 pages)
2 October 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 August 2015	Termination of appointment of John Flanagan as a director on 1 September 2014 (1 page)
21 August 2015	Termination of appointment of John Flanagan as a director on 1 September 2014 (1 page)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
1 November 2012	Registered office address changed from 3 Brearton Street Bradford West Yorkshire BD1 3ED on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 3 Brearton Street Bradford West Yorkshire BD1 3ED on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for John Flanagan on 16 August 2010 (2 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
24 September 2009	Return made up to 19/08/09; full list of members (4 pages)
13 January 2009	Return made up to 19/08/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 September 2007	Return made up to 19/08/07; no change of members (7 pages)
30 October 2006	Return made up to 19/08/06; full list of members (7 pages)
22 November 2005	Return made up to 19/08/05; full list of members (7 pages)
22 November 2005	New director appointed (2 pages)
2 July 2005	Director resigned (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Return made up to 19/08/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 October 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 September 2002	Return made up to 19/08/02; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
6 September 2001	Return made up to 19/08/01; full list of members (6 pages)
30 August 2000	Return made up to 19/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 September 1999	Return made up to 19/08/99; no change of members (4 pages)
27 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 September 1998	Return made up to 19/08/98; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Return made up to 19/08/97; full list of members (6 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
18 September 1996	Registered office changed on 18/09/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed;new director appointed (2 pages)
18 September 1996	Director resigned (1 page)
19 August 1996	Incorporation (14 pages)