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AKITA SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03297540
Incorporation Date
1996-12-30
Company Type
Private limited company (Ltd.)
Address
WROTHAM, United Kingdom
Website
www.akita.co.uk/
Source: Companies House

AKITA SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03297540, and its current status with Companies House is active. The company was incorporated on 30 December 1996 and lists its registered address as WROTHAM, United Kingdom. 1 shareholder is on record for AKITA SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AKITA SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AKITA SYSTEMS MID CO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AKITA SYSTEMS MID CO LIMITED 100% Companies House

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Officers

5

The Director of AKITA SYSTEMS LIMITED currently on record is Jean-christophe Boudet-fenouillet; five officers are currently on record for AKITA SYSTEMS LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AKITA SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Jean-christophe Boudet-fenouillet ACTIVE

Appointed
1997-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sean Williams ACTIVE

Appointed
2020-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Charles James ACTIVE

Appointed
2020-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sion Harrington ACTIVE

Appointed
2020-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LE
Lauren Enser ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AKITA SYSTEMS LIMITED sits 2 levels below its ultimate parent, AKITA SYSTEMS HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AKITA SYSTEMS LIMITED is AKITA SYSTEMS MID CO LIMITED, holding 100% as filed in AKITA SYSTEMS LIMITED's own shareholder record with Companies House. AKITA SYSTEMS HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AKITA SYSTEMS HOLDINGS LTD
United Kingdom
TORAGUARD LTD
United KingdomGB 15673583

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Frequently Asked Questions

Who owns AKITA SYSTEMS LIMITED?

One shareholder is currently on record for AKITA SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AKITA SYSTEMS MID CO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AKITA SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AKITA SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AKITA SYSTEMS LIMITED have on record?

1 shareholder is shown on record for AKITA SYSTEMS LIMITED.

What is AKITA SYSTEMS LIMITED's company registration number?

AKITA SYSTEMS LIMITED's registration number is 03297540, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AKITA SYSTEMS LIMITED still an active company?

AKITA SYSTEMS LIMITED's status on Companies House is listed as active.

When was AKITA SYSTEMS LIMITED incorporated?

AKITA SYSTEMS LIMITED was incorporated on 30 December 1996, according to Companies House.

What is AKITA SYSTEMS LIMITED's registered address?

The registered address on file for AKITA SYSTEMS LIMITED is WROTHAM, United Kingdom.

What legal structure is AKITA SYSTEMS LIMITED registered as?

AKITA SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AKITA SYSTEMS LIMITED?

The Director of AKITA SYSTEMS LIMITED currently on record is Jean-christophe Boudet-fenouillet; five officers are currently on record for AKITA SYSTEMS LIMITED, filed with Companies House. Management authority at AKITA SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AKITA SYSTEMS LIMITED have a parent company or subsidiaries?

AKITA SYSTEMS LIMITED sits 2 levels below its ultimate parent, AKITA SYSTEMS HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AKITA SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AKITA SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AKITA SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AKITA SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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