Accuver Emea Ltd.. net worth, address, company information. Free

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Accuver Emea Ltd. (reg no 05218852) is a private limited company created on 2004-09-01 in England. The firm has its registered office at Suite 20 - Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Changed on 2009-09-20, the previous name the company utilized was Couei Emea Ltd.. Accuver Emea Ltd. operates SIC code: 46900 - "non-specialised wholesale trade", SIC code: 46510 - "wholesale of computers, computer peripheral equipment and software", SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Accuver Emea Ltd.
Number	05218852
Date of Incorporation:	2004/09/01
End of financial year:	31 December
Address:	Suite 20 - Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
SIC code:	46900 - Non-specialised wholesale trade 46510 - Wholesale of computers, computer peripheral equipment and software 46690 - Wholesale of other machinery and equipment

As for the 2 directors that can be found in the firm, we can name: Jeongkyu E. (in the company from 01 January 2023), Jingu L. (appointment date: 01 January 2023). 1 secretary is present as well: Jongsuk J. (appointed on 12 February 2016). The Companies House indexes 1 person of significant control - Innowireless Co., Ltd, a corporation which can be found at Seohyeon-Ro, Bundang-Gu. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Innowireless Co., Ltd

6 April 2016 - 6 April 2016

Address	190 Seohyeon-Ro, Bundang-Gu, Seongnam, PO Box 13590, South Korea
Legal authority	Korean Commercial Act
Legal form	Limited
Country registered	South Korea
Place registered	South Korea Companies Register
Registration number	120-86-12537
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 2nd, February 2024 \| accounts	Free Download (33 pages)

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 2nd, February 2024 \| accounts	Free Download (33 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 9th, February 2023 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2023-01-01 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-01 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-01 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, February 2022 \| accounts	Free Download (34 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 10th, February 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 3rd, February 2020 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-11-07 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-07 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 8th, February 2019 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2019-01-02 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-01-02 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-02 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-12-11 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 8th, February 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2017-10-31 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, February 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address Suite 20 - Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH. Change occurred on 2016-10-03. Company's previous address: Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR. filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, March 2016 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: 2016-02-12) of a secretary filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-21: 300000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, March 2015 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2014-10-01 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR. Change occurred on 2014-09-30. Company's previous address: Suite 2 1St Floor Congress House Lyon Road Harrow Middlesex HA1 2EN. filed on: 30th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-26: 300000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 25th, February 2014 \| accounts	Free Download (16 pages)
(CH01) On 2012-09-02 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-04-26 filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-03-13 filed on: 13th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 31st, January 2013 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 20th, June 2012 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-28 filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-08-31 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-31 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, February 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 10th, March 2010 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-01-14) of a secretary filed on: 14th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-01 filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 13th, November 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, September 2009 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed couei emea LTD.certificate issued on 20/09/09 filed on: 17th, September 2009 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 30th, June 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 10th, July 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 31st, March 2008 \| accounts	Free Download (17 pages)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(363a) Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 6th, August 2007 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 6th, August 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 7th, February 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 7th, February 2007 \| accounts	Free Download (15 pages)
(363s) Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-09-12 (Secretary's particulars changed) annual return
(363s) Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-09-12 (Secretary's particulars changed) annual return
(287) Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH filed on: 31st, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH filed on: 31st, January 2006 \| address	Free Download (1 page)
(363s) Period up to 2005-09-20 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-09-20 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-02-28 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-28 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 299999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 300000. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 300000. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, September 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 1st, September 2004 \| incorporation	Free Download (21 pages)

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