Accsys Technologies PLC is listed on the Alternative Investment Market (AIM), on the London Stock Exchange, on Euronext and seeks to comply with the principles of good corporate governance as stated in the QCA Corporate Governance Code to the extent that is appropriate and practical for an AIM company of its size and nature.
Business Description
Accsys is a fast-growing business with a purpose. We enhance the natural properties of wood to make high performance and sustainable building products that are extremely durable and
stable.Accsys is a fast-growing business with a purpose. We enhance the natural properties of wood to make high performance and sustainable building products that are extremely durable and
stable.
Directors’ Names and Biographies
Information about our directors can be found on the Board of Directors page.
Corporate Governance
The company’s Statement of Compliance with the QCA Corporate Governance Code can be found on the Corporate Governance page.
Country of Incorporation and Main country of Operation
Accsys Technologies PLC is a public limited company incorporated in England and Wales.
Subsidiary companies
United Kingdom
Titan Wood Limited
Trading as Accsys Technologies
(100% owned)
(Registered in England No. 4738951)
T: +44 207 421 4300
F: +44 207 240 8534
E: [email protected]
W: www.accsysplc.com
Tricoya Technologies Limited
(100% owned)
(Registered in England No. 8231894)
4th Floor
3 Moorgate Place
London
EC2R 6EA
Accoya Color UK Limited
(100% owned)
(Registered in England No. 13475075)
The Netherlands
Titan Wood B.V.
trading as Accsys Technologies
(100% owned)
(Registered in The Netherlands No. KvK
9136412)
T: +31 26 320 1400
F: +31 26 320 1498
E: [email protected]
W: www.accsysplc.com
Titan Wood Technology B.V.
trading as Accsys Technologies
(100% owned)
(Registered in The Netherlands No. KvK
34146242)
PO Box 2147
6802 CC Arnhem
The Netherlands
United States of America
Titan Wood Inc.
Trading as Accsys Technologies
(100% owned)
(Registered in the State of Texas, USA
Texas No. 801053958)
T: +1 972 233 6565
F: +1 972 233 6568
E: [email protected]
W: www.accsysplc.com
5000 Quorum Drive
Suite 620, Addison
Dallas County
Texas 75254
United States of America
Accoya USA Holdings, Inc (100% owned)
Accsys (Accoya USA) Holdings, LLC
(100% owned)
Accoya USA, LLC (JV, 60% owned)
1209 Orange Street
City of Wilmington
County of New Castle
Delaware 19801
United States of America
Each registered in the State of Delaware,
USA with Registered Office
Jersey
Accsys Jersey Limited
(100% owned)
(Registered in Jersey, Channel Islands, with
number 103229)
22 Grenville Street
St. Helier
JE4 8PX
Jersey
Other Exchanges and Trading Platforms
Details of any other exchanges or trading platforms on which the Company has applied or
agreed to have any of its securities (including its AIM securities) admitted or traded
The Company’s securities are admitted to trading on AIM London Stock Exchange and listed
and admitted to trading on NYSE Euronext Amsterdam: AXS
The number of AIM securities in issue and percentage not in public hands
Please follow this link to access the information:
Accsys Technologies Share Capital Information – Accsys Investors
Percentage of shares not held in public hands
The identity and percentage holdings of significant shareholders
Please follow this link to access the information: Accsys Technologies Share Capital Information – Accsys Investors
Annual and Interim Financial Reports
Please follow this link to access the information: Accsys Annual Reports & Financial Results – Company Information
Notifications made to AIM in the last twelve months
Please follow this link to access the information: Accsys Annual Reports & Financial Results – Company Information
Corporate Governance
Please follow this link to access the information:
Accsys-AR24-QCA-Section.pdf
Current constitutional documents
Please follow this link to access the information:
Accsys-articles-of-association-12-10.pdf
Admission Document and Shareholder Circular
Please follow this link to access the information:
Stock Exchange Listings & Fundraising Activites – Accsys
Details of any on the transfer of Securities
Details of any restrictions on the transfer of securities
Please follow this link to access the information: Accsys Technologies Share Capital Information – Accsys Investors
Details of Nominated adviser and other key advisors
Bankers
BARCLAYS BANK
One Churchill Place
London
E14 5HP
NATWEST BANK
250 Bishopsgate
London
EC2M 4AA
ABN AMRO BANK
Velperweg 37
6824 BM Arnhem
The Netherlands
Registrars
MUFG CORPORATE MARKETS
29 Wellington Street
Leeds
LS1 4DL
Independent Auditors
PRICEWATERHOUSECOOPERS LLP
Chartered Accountants and Statutory Auditors
1 Embankment Place
London
WC2N 6RH
Lawyers
SLAUGHTER AND MAY
One Bunhill Row
London
EC1Y 8YY
NOMAD and Broker
NUMIS SECURITIES LIMITED
45 Gresham Street
London
EC2V 7BF
Corporate Access, The Netherlands
ABN AMRO BANK N.V.
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands