Accsys Technologies PLC

Active05534340 Public limited company

Incorporated: 11 August 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: Sameet Vohra
Edwin Henricus Odette Maria Bouwman
Roland Michael Waibel
all 6 directors
Accounts type: Group
Region: Greater London
Address: 4th Floor
3 Moorgate Place
London
EC2R 6EA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Dodwell, Angus John

Secretary · Appointed 1 October 2025

Vohra, Sameet

Director · Appointed 30 September 2024

British

Born November 1973

Bouwman, Edwin Henricus Odette Maria

Director · Appointed 12 December 2023

Dutch

Born April 1967 (59)

Waibel, Roland Michael

Director · Appointed 1 August 2023

Swiss

Born April 1958 (68)

Arsic Van Os, Jelena, Dr

Director · Appointed 27 June 2023

Dutch

Born March 1971 (55)

Eperjesi, Louis Leslie Alexander

Director · Appointed 14 June 2022

Also at Ibstock PLC, Howden Joinery Group PLC, Trifast PLC · more companies

Canadian,British

Born March 1962 (64)

Schoolenberg, Geertrui Elizabeth, Dr

Director · Appointed 1 April 2018

Also at Elementis PLC · more companies

Dutch

Born August 1958 (68)

Officer history (28 former)

1 October 2025

Appointed Dodwell, Angus John as Secretary

1 October 2025

Resigned Prism Cosec Limited as Corporate Secretary

30 October 2024

Resigned Hartigan, Nicholas as Secretary

30 October 2024

Appointed Prism Cosec Limited as Corporate Secretary

30 September 2024

Appointed Vohra, Sameet as Director

30 September 2024

Resigned Pauli, Johannes Catharina Hermanus Leonardus as Director

4 July 2024

Appointed Pauli, Johannes Catharina Hermanus Leonardus as Director

16 May 2024

Resigned Salo, Steven James as Director

12 December 2023

Appointed Bouwman, Edwin Henricus Odette Maria as Director

20 September 2023

Resigned Wessels, Alexander Roeland as Director

20 September 2023

Resigned Odell, Stephen Terence as Director

20 September 2023

Resigned Mair, Susan Jane as Director

20 September 2023

Resigned Christie, Michael Sean as Director

1 August 2023

Appointed Waibel, Roland Michael as Director

27 June 2023

Appointed Arsic Van Os, Jelena, Dr as Director

1 April 2023

Appointed Salo, Steven James as Director

31 March 2023

Resigned Harris, Robert John as Director

23 September 2022

Resigned Rudge, William Bickerton as Director

23 September 2022

Resigned Meyer, Montague John as Director

14 June 2022

Appointed Eperjesi, Louis Leslie Alexander as Director

19 April 2022

Resigned Lloyd, Daniella Marie as Secretary

19 April 2022

Appointed Hartigan, Nicholas as Secretary

1 February 2022

Resigned Dodwell, Angus John as Secretary

1 February 2022

Appointed Lloyd, Daniella Marie as Secretary

18 September 2020

Resigned Shanley, Patrick as Director

18 September 2020

Appointed Wessels, Alexander Roeland as Director

23 June 2020

Appointed Odell, Stephen Terence as Director

31 December 2019

Resigned Clegg, Paul Hugh Anthony as Director

29 November 2019

Appointed Harris, Robert John as Director

31 December 2018

Resigned Pauli, Johannes Catharina Hermanus Leonardus as Director

1 April 2018

Appointed Schoolenberg, Geertrui Elizabeth, Dr as Director

27 November 2014

Appointed Mair, Susan Jane as Director

27 November 2014

Appointed Christie, Michael Sean as Director

26 April 2014

Resigned Campbell, Gordon Arden as Director

31 March 2013

Resigned Sanderson, Charles Russell, Lord as Director

1 October 2012

Appointed Rudge, William Bickerton as Director

17 May 2011

Appointed Meyer, Montague John as Director

18 November 2010

Resigned Wood, Kevin David as Director

18 November 2010

Appointed Shanley, Patrick as Director

30 September 2010

Resigned Paterson Brown, William as Director

13 August 2010

Resigned Wyn-Griffiths, Adrian as Secretary

13 August 2010

Appointed Dodwell, Angus John as Secretary

1 April 2010

Appointed Pauli, Johannes Catharina Hermanus Leonardus as Director

1 April 2010

Resigned Priday, Thomas Henry Walter as Director

1 April 2010

Resigned Paterson Brown, Timothy as Director

16 July 2009

Resigned Morrison, Finlay Iain as Director

29 April 2009

Appointed Clegg, Paul Hugh Anthony as Director

5 February 2009

Appointed Wyn-Griffiths, Adrian as Secretary

5 February 2009

Resigned Morse, Christopher Charles as Secretary

18 June 2008

Appointed Priday, Thomas Henry Walter as Director

18 June 2008

Resigned Thomas, Glyn Collen as Director

18 June 2008

Appointed Wood, Kevin David as Director

10 October 2007

Appointed Morrison, Finlay Iain as Director

16 August 2007

Appointed Sanderson, Charles Russell, Lord as Director

22 June 2007

Resigned Pratt, Edward James as Director

9 May 2007

Resigned Allesch Taylor, Stefan Paul as Director

3 October 2005

Appointed Campbell, Gordon Arden as Director

22 September 2005

Appointed Paterson Brown, Timothy as Director

22 September 2005

Appointed Allesch Taylor, Stefan Paul as Director

17 August 2005

Appointed Paterson Brown, William as Director

11 August 2005

Appointed Pratt, Edward James as Director

11 August 2005

Appointed Thomas, Glyn Collen as Director

11 August 2005

Appointed Morse, Christopher Charles as Secretary

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Accsys Technologies PLC This company

Titan Wood Limited Owns 75–100% of shares

Accoya Color UK Limited Owns 75–100% of shares

Tricoya Technologies Limited Owns 75–100% of shares

Tricoya UK Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Director's details changed
3 August 2026	Statement of capital following an allotment of shares
26 June 2026	Statement of capital following an allotment of shares
8 April 2026	Confirmation statement with no updates	24 March 2026
8 April 2026	Director's details changed