# Akita Systems Limited

## Details

- **Company number:** [03297540](https://find-and-update.company-information.service.gov.uk/company/03297540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1996
- **Registered office:** UNIT 15 NEPICAR PARK, LONDON ROAD, WROTHAM, TN15 7AF
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities
- **Corporate group:** [Akita Systems Holdings Ltd](/group/20637) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akita Systems Mid Co Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 20 Aug 2025 |  |
| Akita Systems Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jan 2021 |  |
| Mr Christophe Boudet-Fenouillet | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jan 2021 |
| Mr Adrian Kenneth Case | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jan 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £327,311 | £290,597 | 1 |
| 31 Dec 2024 | - | £586,464 | 72 |
| 31 Dec 2023 | - | £521,046 | 65 |
| 31 Dec 2021 | £415,522 | £568,443 | 54 |
| 31 Dec 2019 | £995,392 | £876,100 | 32 |
| 31 Dec 2018 | £903,377 | £507,509 | 26 |
| 31 Dec 2017 | £809,424 | £393,715 | 20 |



## Owned by

Akita Systems Limited → [Akita Systems Holdings Ltd](/company/12915262)



## Controls

- [Toraguard Ltd](/company/15673583) (15673583)