ACCULINK TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
ACCULINK TECHNOLOGY LIMITED

COMPANY NUMBER
08558085

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
06/06/2013 (11 years and 5 months old)

WEBSITE
www.satcase.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
06/06/2013 29/11/2023
SATCASE LTD

REGISTERED ADDRESS

20 MORNISH ROAD, POOLE
DORSET
BH13 7BZ

Telephone: 01904379966
TPS: No

TRADING ADDRESSES

20 Mornish Road
POOLE
BH13 7BZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

17.63%

NET WORTH

- £886.5k

106.63%

TOTAL LIABILITIES

£4.1k

89.49%

NET ASSETS

- £886.5k

106.63%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: New Board Member Andrew Robert Pine (920029889) Appointed
Date: 04/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACCULINK TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

17.63%

NET WORTH

- £886.5k

106.63%

TOTAL LIABILITIES

£4.1k

89.49%

NET ASSETS

- £886.5k

106.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LARS BADER	Owned: 13.49 %	Shares: 388,470,910	Price per share: £1.00	Total Value: £388,470,910.00
UK FF NOMINEES LIMITED	Owned: 10.95 %	Shares: 315,255,930	Price per share: £1.00	Total Value: £315,255,930.00
TAMSIN EDEN	Owned: 9.04 %	Shares: 260,244,468	Price per share: £1.00	Total Value: £260,244,468.00
CATHERINE CAVA	Owned: 6.87 %	Shares: 197,862,900	Price per share: £1.00	Total Value: £197,862,900.00
CLIVE BEAGLES	Owned: 4.32 %	Shares: 124,226,610	Price per share: £1.00	Total Value: £124,226,610.00
GEOFFREY BROOMHEAD	Owned: 3.14 %	Shares: 90,420,689	Price per share: £1.00	Total Value: £90,420,689.00
NICK ARCHER	Owned: 2.74 %	Shares: 79,013,405	Price per share: £1.00	Total Value: £79,013,405.00
JAMES LOWEN	Owned: 2.18 %	Shares: 62,620,440	Price per share: £1.00	Total Value: £62,620,440.00
HAFREN INVESTMENTS LTD	Owned: 2.03 %	Shares: 58,570,375	Price per share: £1.00	Total Value: £58,570,375.00
ROBERT JEENS	Owned: 1.95 %	Shares: 56,150,090	Price per share: £1.00	Total Value: £56,150,090.00
ALEX SCHLICH	Owned: 1.79 %	Shares: 51,650,110	Price per share: £1.00	Total Value: £51,650,110.00
ANDREW PINE	Owned: 1.46 %	Shares: 41,921,392	Price per share: £1.00	Total Value: £41,921,392.00
STUART HARVEY	Owned: 1.46 %	Shares: 41,921,392	Price per share: £1.00	Total Value: £41,921,392.00
TIMOTHY FORD	Owned: 1.37 %	Shares: 39,319,202	Price per share: £1.00	Total Value: £39,319,202.00
IAN MAIDENS	Owned: 1.35 %	Shares: 38,944,202	Price per share: £1.00	Total Value: £38,944,202.00
MARK WHARRIER	Owned: 1.35 %	Shares: 38,944,202	Price per share: £1.00	Total Value: £38,944,202.00
JOHN FERRARIO	Owned: 1.08 %	Shares: 31,023,026	Price per share: £1.00	Total Value: £31,023,026.00
ANDREW MOSS	Owned: 1.03 %	Shares: 29,695,230	Price per share: £1.00	Total Value: £29,695,230.00
JENNIFER EDEN	Owned: 0.95 %	Shares: 27,326,855	Price per share: £1.00	Total Value: £27,326,855.00
HENNING WEHN	Owned: 0.87 %	Shares: 25,005,000	Price per share: £1.00	Total Value: £25,005,000.00
DAVID BARWELL	Owned: 0.81 %	Shares: 23,387,670	Price per share: £1.00	Total Value: £23,387,670.00
VAHID DAEMI	Owned: 0.81 %	Shares: 23,387,670	Price per share: £1.00	Total Value: £23,387,670.00
JAMES ORR	Owned: 0.81 %	Shares: 23,303,920	Price per share: £1.00	Total Value: £23,303,920.00
JAMIE ORR	Owned: 0.81 %	Shares: 23,303,920	Price per share: £1.00	Total Value: £23,303,920.00
NAVDEEP SHEERA	Owned: 0.71 %	Shares: 20,571,697	Price per share: £1.00	Total Value: £20,571,697.00
MARK SHEPHARD	Owned: 0.63 %	Shares: 18,090,889	Price per share: £1.00	Total Value: £18,090,889.00
NICHOLAS PETER HOPKINSON WILL TRUST	Owned: 0.52 %	Shares: 15,023,200	Price per share: £1.00	Total Value: £15,023,200.00
CHRISTOPHER HOPKINSON	Owned: 0.52 %	Shares: 15,023,200	Price per share: £1.00	Total Value: £15,023,200.00
TIM PEARCE	Owned: 0.46 %	Shares: 13,288,884	Price per share: £1.00	Total Value: £13,288,884.00
WILLIAM CUNNINGHAM	Owned: 0.33 %	Shares: 9,440,032	Price per share: £1.00	Total Value: £9,440,032.00
JAMES EDEN	Owned: 23.31 %	Shares: 671,177,142	Price per share: £1.00	Total Value: £671,177,142.00
LOIS CURRY	Owned: 0.02 %	Shares: 490,000	Price per share: £1.00	Total Value: £490,000.00
SOPHIE WARD	Owned: 0.01 %	Shares: 364,000	Price per share: £1.00	Total Value: £364,000.00
RICAHRD HARGREAVES	Owned: 0.00 %	Shares: 86,500	Price per share: £1.00	Total Value: £86,500.00
DANIEL HOULDSWORTH	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
GILLIAN FRANCES JEENS	Owned: 0.25 %	Shares: 7,250,000	Price per share: £1.00	Total Value: £7,250,000.00
ROBERT CURRY	Owned: 0.21 %	Shares: 6,135,507	Price per share: £1.00	Total Value: £6,135,507.00
HENNING WEHN LIMITED	Owned: 0.16 %	Shares: 4,690,230	Price per share: £1.00	Total Value: £4,690,230.00
DAVID JEREMY HOPKINSON	Owned: 0.09 %	Shares: 2,625,000	Price per share: £1.00	Total Value: £2,625,000.00
TREVOR PARKER	Owned: 0.09 %	Shares: 2,605,071	Price per share: £1.00	Total Value: £2,605,071.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Michael Eden 16/02/2015 - Present (9 years and 9 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report
Tamsin Jane Eden 21/01/2021 - Present (3 years and 10 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Harvey 14/08/2023 - Present (1 years and 3 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Andrew Robert Pine 19/04/2024 - Present (7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
James Laurence Thomson 06/06/2013 - Present (11 years and 5 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: New Board Member Andrew Robert Pine (920029889) Appointed
Date: 04/04/2024	Event: New Accounts filed
Date: 17/08/2023	Event: New Board Member Stuart Harvey (906658568) Appointed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Accounts filed
Date: 20/02/2023	Event: Craig Lucas Goodfellow (915152363) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: Change in Reg. Office
Date: 25/01/2021	Event: Nicholas Peter Hopkinson (900570073) has left the board
Date: 25/01/2021	Event: New Board Member Tamsin Jane Eden (920356543) Appointed
Date: 11/09/2020	Event: New Accounts filed
Date: 18/06/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Geoffrey Ian Broomhead (915263944) has left the board
Date: 05/02/2020	Event: New Board Member Matt Currie (926670144) Appointed
Date: 17/09/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Change in Reg. Office
Date: 14/11/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: Change in Reg. Office
Date: 15/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Andreas George Hajialexandrou (911032762) has left the board
Date: 29/12/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Board Member Trevor John Edward Parker (919614383) Appointed
Date: 15/06/2016	Event: Change in Reg. Office
Date: 01/05/2016	Event: New Accounts filed
Date: 27/04/2016	Event: John Lehman (919555923) has left the board
Date: 22/10/2015	Event: James Michael Eden (918503518) has left the board
Date: 22/10/2015	Event: New Board Member James Michael Eden (917895331) Appointed
Date: 20/08/2015	Event: James Laurence Thomson (914677794) has left the board
Date: 07/07/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Board Member Nicholas Peter Hopkinson (900570073) Appointed
Date: 09/03/2015	Event: Helen Margaret Tonkin (918961642) has left the board
Date: 09/03/2015	Event: New Board Member John Lehman (919555923) Appointed
Date: 23/02/2015	Event: New Board Member James Michael Eden (918503518) Appointed
Date: 23/02/2015	Event: New Board Member Geoffrey Ian Broomhead (915263944) Appointed
Date: 23/02/2015	Event: New Board Member Andreas George Hajialexandrou (911032762) Appointed
Date: 15/12/2014	Event: Change in Reg. Office
Date: 24/10/2014	Event: Alan Baker (919114278) has left the board
Date: 24/09/2014	Event: New Board Member Helen Margaret Tonkin (918961642) Appointed
Date: 24/09/2014	Event: New Board Member Alan Baker (919114278) Appointed
Date: 22/09/2014	Event: New Accounts filed
Date: 12/07/2014	Event: New Annual Return filed

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ACCULINK TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £886.5k

£4.1k

- £886.5k

People Overview

4

11

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £886.5k

£4.1k

- £886.5k

Accounts

People Overview

4

11

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™