Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Accu-Tech Systems Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Technical testing and analysis (71200)
- Directors
- Lisa Marie GladyszDarren Duggan
- Owned by
- Amano Corporation
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 December 2025
Gladysz, Lisa Marie, M/s
Director · Appointed 14 April 2020
American
Born April 1971 (55)
Duggan, Darren
Director · Appointed 12 December 2001
British
Born January 1968 (58)
Officer history (10 former)
11 December 2025
11 December 2025
14 April 2020
Appointed Gladysz, Lisa Marie, M/s as Director
1 April 2020
Resigned Mchale, James as Director
18 June 2014
Appointed Mchale, James as Director
12 February 2014
Resigned Dimaria, Peter as Director
11 April 2013
Resigned Broders, Christopher as Director
19 March 2013
Resigned Hembery, David Mark as Director
22 November 2011
Resigned Gallo, Ronald as Director
13 April 2010
Resigned Lee, Michael as Director
28 February 2010
Appointed Lee, Michael as Director
28 February 2010
Appointed Gallo, Ronald as Director
6 October 2004
Resigned Hemberry, David Mark as Secretary
6 October 2004
15 September 2003
Appointed Hemberry, David Mark as Secretary
15 September 2003
12 December 2001
Appointed Hembery, David Mark as Director
12 December 2001
Appointed Broders, Christopher as Director
12 December 2001
Appointed Dimaria, Peter as Director
12 December 2001
Appointed Duggan, Darren as Director
12 December 2001
3 October 2001
3 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amano Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. Tyo:6436
Former controllers (1)
6 April 2016
Ceased Accu - Time Systems, Inc — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,364,728
- Cash
- £1,307,191
- Turnover
- £413,219
- Profit Before Tax
- £25,632
- Employees
- 3
- Debt Ratio
- 8%
- Current Ratio
- 13.4x
- Profit Margin
- 6%
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £6,088 |
| Current Assets | £1,471,753 |
| Cash | £1,307,191 |
| Creditors (< 1 year) | £110,150 |
| Creditors (> 1 year) | £1,797 |
| Net Current Assets | £1,361,603 |
| Net Assets | £1,364,728 |
| Shareholder Funds | £1,364,728 |
| Turnover | £413,219 |
| Cost of Sales | £164,947 |
| Gross Profit | £248,272 |
| Admin Expenses | £244,629 |
| Staff Costs | £158,510 |
| Operating Profit | £4,694 |
| Profit Before Tax | £25,632 |
| Tax | £6,426 |
| Profit for Period | £19,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 22 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary | |||
| 8 January 2026 | Registered office address changed |
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