ACENTIC LTD.

Overview

Company Name	ACENTIC LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01376766
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1978
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACENTIC LTD.?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Other information technology service activities (62090) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

Where is ACENTIC LTD. located?

Registered Office Address	4th Floor, Ilona Rose House Manette Street W1D 4AL London England
Undeliverable Registered Office Address	No

What were the previous names of ACENTIC LTD.?

Previous Company Names
Company Name	From	Until
GBT LIMITED	Jul 04, 2003	Jul 04, 2003
GRANADA BUSINESS TECHNOLOGY LIMITED	Jan 31, 2000	Jan 31, 2000
SUNBURST HOLIDAYS LIMITED	Jul 03, 1978	Jul 03, 1978

What are the latest accounts for ACENTIC LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ACENTIC LTD.?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 25, 2023	Application to strike the company off the register	1 pages	DS01

Apr 17, 2023	Registered office address changed from Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on Apr 17, 2023	1 pages	AD01

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2023	Termination of appointment of Alfonso Carlos Tasso De Saxe-Coburgo E Bragança as a director on Jan 31, 2023	1 pages	TM01

Nov 29, 2022	Termination of appointment of Anders Magnus Lindholm as a director on Jul 31, 2022	1 pages	TM01

Mar 23, 2022	Change of details for Acentic Holdings Ltd as a person with significant control on Mar 23, 2022	2 pages	PSC05

Mar 23, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Termination of appointment of Richard Robinson as a director on Dec 01, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of Richard Robinson as a secretary on Dec 01, 2021	1 pages	TM02

Dec 06, 2021	Appointment of Mr Robert James Lee Durie as a director on Dec 01, 2021	2 pages	AP01

Oct 16, 2021	Satisfaction of charge 013767660015 in full	4 pages	MR04

Jul 02, 2021	Satisfaction of charge 013767660016 in full	1 pages	MR04

May 27, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 26, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Registered office address changed from The Limes Dunstable Street Ampthill Bedford MK45 2GJ to Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY on Mar 19, 2021	1 pages	AD01

Oct 02, 2020	Appointment of Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Appointment of Mr Anders Magnus Lindholm as a director on Oct 01, 2020	2 pages	AP01

May 22, 2020	Satisfaction of charge 2 in full	1 pages	MR04

May 12, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 27, 2020	Director's details changed for Mr Richard Robinson on Apr 26, 2020	2 pages	CH01

Apr 27, 2020	Secretary's details changed for Mr Richard Robinson on Apr 26, 2020	1 pages	CH03

Mar 17, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

May 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of ACENTIC LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURIE, Robert James Lee Manette Street W1D 4AL London 4th Floor, Ilona Rose House England	Dec 01, 2021		Director	Manette Street W1D 4AL London 4th Floor, Ilona Rose House England	England	British	1976-4	Managing Director	289833340001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Jan 10, 1995	Jan 12, 2001	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British			82261040001
FULLER, Richard Mark 38b Doddington Road Earls Barton NN6 0NF Northampton Northamptonshire	Mar 12, 2004	Sep 23, 2004	Secretary	38b Doddington Road Earls Barton NN6 0NF Northampton Northamptonshire		British		Head Of Finance	94086420001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Jun 30, 2003	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British			79177030001
PARROTT, Graham Joseph 30 Kings Road EN5 4EE Barnet Hertfordshire		Jan 10, 1995	Secretary	30 Kings Road EN5 4EE Barnet Hertfordshire		British			6741720001
ROBINSON, Richard 114 Power Road W4 5PY London Studio 1,02 Power Rd. Studios England	Sep 23, 2004	Dec 01, 2021	Secretary	114 Power Road W4 5PY London Studio 1,02 Power Rd. Studios England		British		Director	100885100002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 12, 2001	Jun 30, 2003	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 30, 2003	Mar 12, 2004	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
BURTON, David John Dunstable Street Ampthill MK45 2GJ Bedford The Limes	Jan 16, 2017	Nov 30, 2018	Director	Dunstable Street Ampthill MK45 2GJ Bedford The Limes	United Kingdom	British	1966-3	Group Finance Director	82641060001
CREAGER, Robert Randell Dunstable Street Ampthill MK45 2GJ Bedford The Limes United Kingdom	Mar 08, 2010	Feb 05, 2014	Director	Dunstable Street Ampthill MK45 2GJ Bedford The Limes United Kingdom	Usa	American	1945-1	Executive	149574650001
CRELLIN, Roger Bruce Brusseler Strasse 67 Cologne 50672 Germany	Apr 01, 2008	Jun 30, 2010	Director	Brusseler Strasse 67 Cologne 50672 Germany	Germany	Australian	1961-6	Director	130413100002
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Feb 16, 1998	Jul 24, 2000	Director	24 Chicory Close RG6 5GS Reading Berkshire		British	1953-7	Comnpany Secretary	82261040001
FIECHTER, Markus Pannerhofstrasse 5 FOREIGN Weggis Luzern 6353 Ch	Sep 02, 2003	Dec 31, 2003	Director	Pannerhofstrasse 5 FOREIGN Weggis Luzern 6353 Ch		Swiss	1956-8	C E O	92613930001
FORBES, Alistair Robert Ballantyne Spring House Browns Lane Great Bedwyn SN8 3LR Marlborough Wiltshire	Jan 01, 2004	Jun 30, 2010	Director	Spring House Browns Lane Great Bedwyn SN8 3LR Marlborough Wiltshire	United Kingdom	British	1957-12	Ceo	168893980001
GLODDE, Dietmar Seepromenade 79 Gross Glienecke Potsdam 14476 Germany	Aug 11, 2004	Mar 31, 2008	Director	Seepromenade 79 Gross Glienecke Potsdam 14476 Germany		German	1958-7	Director	100017330002
KAZIEWICZ, Philip Bernard, Dr 17 The Mount NW3 6SZ London	Jun 30, 2003	Sep 03, 2003	Director	17 The Mount NW3 6SZ London		British	1970-6	Investment Banker	65659800001
LINDHOLM, Anders Magnus Röntgenvägen 2, 171 54 Solna Hoist Group Ab, Sweden	Oct 01, 2020	Jul 31, 2022	Director	Röntgenvägen 2, 171 54 Solna Hoist Group Ab, Sweden	Sweden	Swedish	1979-5	Director	274872200001
LOCSIN, Mario Jison 316 Sen. Gil J. Puyat Avenue Salcedo Village 1200 Makati City Telecoms Plaza Philippines	Mar 08, 2010	Mar 23, 2011	Director	316 Sen. Gil J. Puyat Avenue Salcedo Village 1200 Makati City Telecoms Plaza Philippines	Philippines	Filipino	1951-10	Pres. / Coo Eastern Telecommunications Philippines	149570610001
MADDOCKS, Neil Thomas Oak Lodge Broad Lane, Newdigate RH5 5AS Dorking Surrey	Jul 24, 2000	Jun 30, 2003	Director	Oak Lodge Broad Lane, Newdigate RH5 5AS Dorking Surrey		British	1961-5	Director	71574720001
ONGPIN, Roberto Southgate Tower 2258 Chino Roces Corner Edsa 1232 Makati City Alphaland Philippines	Jan 11, 2010	Dec 02, 2013	Director	Southgate Tower 2258 Chino Roces Corner Edsa 1232 Makati City Alphaland Philippines	Philippines	Filipino	1937-1	Business Executive	149085880001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Jul 24, 2000	Jun 30, 2003	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	Company Director	6741720004
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London		Feb 16, 1998	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	Company Director	6741720003
RADCLIFFE, Stuart Edward 67 Langdon Park TW11 9PR Teddington Middlesex	Jan 30, 2009	Jun 06, 2013	Director	67 Langdon Park TW11 9PR Teddington Middlesex	United Kingdom	British	1965-5	Finance Director	180061800001
RECTO, Eric Ramon Alphaland Southgate 2258 Chino Roces Ave. Cor. Edsa 1232 Makati The Penthouse Philippines	Jan 11, 2010	Jan 01, 2018	Director	Alphaland Southgate 2258 Chino Roces Ave. Cor. Edsa 1232 Makati The Penthouse Philippines	Philippines	Filipino	1963-8	Business Executive	241166360001
ROBINSON, Richard 114 Power Road W4 5PY London Studio 1,02 Power Rd. Studios England	Sep 23, 2004	Dec 01, 2021	Director	114 Power Road W4 5PY London Studio 1,02 Power Rd. Studios England	United Kingdom	British	1969-4	Director	100885100002
ROKOSS, Ralf Michael Voegelsen D21360 Germany Anemomenweg 2 Germany	Jun 30, 2003	Sep 03, 2003	Director	Voegelsen D21360 Germany Anemomenweg 2 Germany	Germany	German	1965-4	Business Consultant	132813910001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Jul 24, 2000	Jun 30, 2003	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Company Director	37935500001
STUTTGEN, Markus Heidekaul 13 FOREIGN Cologne Nrw 50968 D	Sep 02, 2003	Mar 31, 2004	Director	Heidekaul 13 FOREIGN Cologne Nrw 50968 D		German	1964-4	Cfo	92613890001
TASSO DE SAXE-COBURGO E BRAGANÇA, Alfonso Carlos Vretenvagen 8, 171 54 Solna Hoist Group Ab, Sweden	Oct 01, 2020	Jan 31, 2023	Director	Vretenvagen 8, 171 54 Solna Hoist Group Ab, Sweden	France	Italian	1970-1	Director	274903370001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Feb 16, 1998	Jul 24, 2000	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	Company Secretary	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Jul 24, 2000	Jun 30, 2003	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	Director	37371770001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex		Feb 16, 1998	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	Director	37371770001
VALDES, Dennis Paul Alphaland Southgate Tower 2258 Chino Roces Avenue Corner Edsa Makati City 1232 The Penthouse Philippines	Mar 23, 2011	Nov 05, 2011	Director	Alphaland Southgate Tower 2258 Chino Roces Avenue Corner Edsa Makati City 1232 The Penthouse Philippines	Philippines	Filipino	1961-7	Corporation President	158783820001
WEST, Colin Paul Nicholas Dunstable Street Ampthill MK45 2GJ Bedford The Limes United Kingdom	Jun 06, 2013	Jan 16, 2017	Director	Dunstable Street Ampthill MK45 2GJ Bedford The Limes United Kingdom	United Kingdom	British	1962-8	Finance Director	56628150002
YULO, Marriana Floor Alphaland Southgate Tower 2258 Chino Roces Avenue Corner Edsa Makati, 1228 9th Philippines	Nov 05, 2011	Jan 01, 2018	Director	Floor Alphaland Southgate Tower 2258 Chino Roces Avenue Corner Edsa Makati, 1228 9th Philippines	Philippines	Filipino	1983-10	Corporate Finance Head - Senior Vice President	164557690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACENTIC LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Acentic Holdings Ltd

Dec 31, 2017

Power Rd. Studios

114 Power Road

W4 5PY London

Studio 1,02

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	10877543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Acentic Gmbh

Apr 06, 2016

50829

Köln

Butzweilerhofallee 4

Germany

Yes

Legal Form	German Limited Company
Country Registered	Germany
Legal Authority	Hrb
Place Registered	Bundesanzeiger
Registration Number	Hrb51944
Search in German Registry	Acentic Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ACENTIC LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 26, 2018 Delivered On Sep 26, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Samsung Electronics (UK) Limited
	Transactions Sep 26, 2018Registration of a charge (MR01) Jul 02, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2017 Delivered On Jun 30, 2017	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 30, 2017Registration of a charge (MR01) Oct 16, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 30, 2015 Delivered On Jul 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Jul 30, 2015Registration of a charge (MR01) Aug 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions May 11, 2015Registration of a charge (MR01) Aug 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 19, 2015 Delivered On Mar 19, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing LTD
	Transactions Mar 19, 2015Registration of a charge (MR01) Aug 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2014 Delivered On Dec 10, 2014	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing LTD
	Transactions Dec 10, 2014Registration of a charge (MR01) Aug 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2014 Delivered On Nov 27, 2014	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing LTD
	Transactions Nov 27, 2014Registration of a charge (MR01) Aug 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 14, 2014 Delivered On Nov 18, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Nov 18, 2014Registration of a charge (MR01) Aug 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 03, 2014 Delivered On Oct 03, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing LTD
	Transactions Oct 03, 2014Registration of a charge (MR01) Aug 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 20, 2011 Delivered On Apr 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 23, 2011Registration of a charge (MG01) Sep 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over deposits	Created On Apr 07, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) Sep 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 31, 2009 Delivered On Aug 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aib Group (UK) PLC (Security Trustee)
	Transactions Aug 12, 2009Registration of a charge (395) Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment and charge	Created On Jun 15, 2009 Delivered On Jun 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Maple hotels 1 limited second floor 2-3 woodstock street london registered number 5562647. maple hotels 2 limited second floor 2-3 woodstock street london registere number 5567570 see image for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jun 17, 2009Registration of a charge (395) Aug 20, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 15, 2009 Delivered On Jun 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jun 17, 2009Registration of a charge (395) Aug 20, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 31, 2007 Delivered On Feb 03, 2007	Satisfied	Amount secured £25,850 and all other monies due or to become due
	Short particulars The deposit fund,. See the mortgage charge document for full details.
	Persons Entitled Philip Hugh Woods and Frances Anne Woods
	Transactions Feb 03, 2007Registration of a charge (395) May 22, 2020Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 2006Registration of a charge (395) Aug 20, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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