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ACUMEN (UK) LTD.

ACUMEN (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameACUMEN (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03810588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACUMEN (UK) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACUMEN (UK) LTD. located?

    Registered Office Address
    Archway House, 81-82 Portsmouth
    Road, Surbiton
    KT6 5PT Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ACUMEN (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    CYBERMOON COMPUTING LTDJul 21, 1999Jul 21, 1999

    What are the latest accounts for ACUMEN (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ACUMEN (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		5 pagesAR01

    Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2009

    		7 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Oct 31, 2008

    		17 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Andrew David Neave on May 01, 2010

    		2 pagesCH03

    Director's details changed for Mr Paul Anthony O'connor on May 01, 2010

    		2 pagesCH01

    Director's details changed for Andrew David Neave on May 01, 2010

    		2 pagesCH01

    Accounts for a medium company made up to Oct 31, 2007

    		16 pagesAA

    legacy

    		4 pages363a

    Accounts for a medium company made up to Oct 31, 2006

    		18 pagesAA

    legacy

    		4 pages363a

    Accounts for a medium company made up to Oct 31, 2005

    		15 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of ACUMEN (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAVE, Andrew David
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    		Secretary
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    		BritishCommodity Trader61671430003
    NEAVE, Andrew David
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    		Director
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    		United KingdomBritishCommodity Trader61671430003
    O'CONNOR, Paul Anthony
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    		Director
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    		EnglandBritishCommodity Trader60058630003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Does ACUMEN (UK) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 24, 2003
    Delivered On May 10, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property licences, plant investments ip monies debts other assets.
    Persons Entitled
    • Fulcrum Electronics Limited - in Liquidation
    Transactions
    • May 10, 2003Registration of a charge (395)
    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.
    • license: CC0