ACCSYS DIGITAL LIMITED
Company details
- Registered name
- ACCSYS DIGITAL LIMITED
- Company number
- 04237605
- Registered office
- RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2001
- Status
- Active
- Age
- 25 years
- Previous names
- ACCSYS BUSINESS CONSULTANTS LIMITED (to 18 Jul 2018)
- Nature of business (SIC)
- 62090 — Other information technology service activities · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 101 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2018 | Registered name changed | ACCSYS BUSINESS CONSULTANTS LIMITED | ACCSYS DIGITAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Duncan John Bush |
| 04/05/2012 | Secretary resigned | BICKERDIKE, Stacey Jane | — |
| 28/07/2011 | Charge registered | — | Debenture |
| 25/02/2004 | Secretary resigned | BUSH, John | — |
| 25/02/2004 | Secretary appointed | — | BICKERDIKE, Stacey Jane |
| 20/06/2001 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 20/06/2001 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 20/06/2001 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 20/06/2001 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 20/06/2001 | Secretary appointed | — | BUSH, John |
| 20/06/2001 | Director appointed | — | BUSH, Duncan John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 291 ▲ 61.7% | 180 |
| Net assets | 235 ▲ 32.2% | 177 |
| Employees (avg) | 10 ▲ 11.1% | 9 |
Documents for ACCSYS DIGITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACCSYS DIGITAL LIMITED (04237605)
ACCSYS DIGITAL LIMITED is a private limited company incorporated on 20 June 2001 and registered in the United Kingdom under company number 04237605. Its registered office is at RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Duncan John Bush. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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