ACUMA SOLUTIONS LIMITED

Overview

Company Name	ACUMA SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04100859
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2000

Summary

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

What is the purpose of ACUMA SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ACUMA SOLUTIONS LIMITED located?

Registered Office Address	Applicon House Exchange Street SK3 0EY Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACUMA SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NEW ACUMA SOLUTIONS LIMITED	Nov 24, 2000	Nov 24, 2000
LAW 2234 LIMITED	Nov 02, 2000	Nov 02, 2000

What are the latest accounts for ACUMA SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ACUMA SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for ACUMA SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Full accounts made up to Mar 31, 2025	32 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

May 27, 2022	Appointment of Ms Avantika Krishna as a director on May 25, 2022	2 pages	AP01

Nov 16, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Dec 24, 2020	Appointment of Ms Meera Venkatramanan as a secretary on Dec 11, 2020	2 pages	AP03

Dec 24, 2020	Termination of appointment of Muthukrishnan Swaminathan as a secretary on Dec 11, 2020	1 pages	TM02

Dec 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Appointment of Mr. Vvr Babu as a director on Jul 15, 2019	2 pages	AP01

Jun 10, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Nov 07, 2017	Notification of Saksoft Solutions Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Nov 07, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Apr 24, 2017	Termination of appointment of Vivekanandan Babu as a secretary on Apr 07, 2017	1 pages	TM02

Apr 24, 2017	Appointment of Muthukrishnan Swaminathan as a secretary on Apr 10, 2017	2 pages	AP03

View All Filings

Who are the officers of ACUMA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VENKATRAMANAN, Meera Block A, 2nd Floor, #40, Dr Mgr Salai, Kandanchavadi, Perungudi Chennai Global Infocity Park, India	Dec 11, 2020		Secretary	Block A, 2nd Floor, #40, Dr Mgr Salai, Kandanchavadi, Perungudi Chennai Global Infocity Park, India				277965040001
BABU, Vvr, Mr. c/o Saksoft Limited 40 Dr. Mgr Salai, Kandanchavadi, Perungudi Chennai Global Infocity Park India India	Jul 15, 2019		Director	c/o Saksoft Limited 40 Dr. Mgr Salai, Kandanchavadi, Perungudi Chennai Global Infocity Park India India	India	Indian	1955-1	260937550001
GANERIWALA, Nirajkumar, Director Exchange Street SK3 0EY Stockport Applicon House United Kingdom	Jul 06, 2015		Director	Exchange Street SK3 0EY Stockport Applicon House United Kingdom	India	Indian	1978-4	199528720001
KRISHNA, Aditya 27-F Ranjith Road Kotturpuram 600085 Chennai 600 085 India	Sep 29, 2006		Director	27-F Ranjith Road Kotturpuram 600085 Chennai 600 085 India	India	Indian	1960-4	76487970001
KRISHNA, Avantika Ranjith Road Kotturpuram 600085 Chennai 27f India	May 25, 2022		Director	Ranjith Road Kotturpuram 600085 Chennai 27f India	India	Indian	1987-12	296321540001
BABU, Vivekanandan, Secretary Sp Infocity, Module 1, 2nd Floor 40 Dr.Mgr, Salai, Kandanchavadi 600096 Perungudi Saksoft Limited Tamil Nadu India	Nov 04, 2014	Apr 07, 2017	Secretary	Sp Infocity, Module 1, 2nd Floor 40 Dr.Mgr, Salai, Kandanchavadi 600096 Perungudi Saksoft Limited Tamil Nadu India				192463170001
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Dec 22, 2000	Jul 13, 2007	Secretary	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire		British		18750870002
SUBRAMANIAN, Ananth No 9 Vakra Thunda Sesha Mahal Lady Desika Road,, Mylapore 600004 Chennai Tamilnadu 600004 India	Jul 13, 2007	Jun 30, 2008	Secretary	No 9 Vakra Thunda Sesha Mahal Lady Desika Road,, Mylapore 600004 Chennai Tamilnadu 600004 India		Indian		123386440002
SUBRAMANIAN, Narayan, Secretary No.40,2nd Floor,Dr.Mgr Salai Perungudi Kadanchavadi Sp Infocity Tamilnadu India	Jun 12, 2009	Nov 04, 2014	Secretary	No.40,2nd Floor,Dr.Mgr Salai Perungudi Kadanchavadi Sp Infocity Tamilnadu India		Indian		140684030001
SUBRAMANIAN, Swaminathan, Mr. V K Iyer Road Mandaveli Chennai Tamil Nadu India	Jul 01, 2008	Jun 12, 2009	Secretary	V K Iyer Road Mandaveli Chennai Tamil Nadu India		Indian		131928900001
SWAMINATHAN, Muthukrishnan Block A 2nd Floor East Wing Dr.Mgr Salai Kandanchavadi Perungudi 600096 Chennai Sp Infocity India	Apr 10, 2017	Dec 11, 2020	Secretary	Block A 2nd Floor East Wing Dr.Mgr Salai Kandanchavadi Perungudi 600096 Chennai Sp Infocity India				229843190001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 02, 2000	Dec 22, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
ECCLESTON, Paul Andrew 98 Spital Road CH62 2AL Wirral Merseyside	Mar 12, 2001	Jun 29, 2002	Director	98 Spital Road CH62 2AL Wirral Merseyside		British	1961-10	77138480002
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London	Dec 22, 2000	Sep 29, 2006	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	66382090001
HUBBARD, Ian Alistair 2 York Close L37 7HZ Formby Merseyside	Nov 27, 2000	Dec 31, 2002	Director	2 York Close L37 7HZ Formby Merseyside		British	1959-2	73375590001
INCE, David Leslie 34 Chaucer Close SL4 3ER Windsor Berkshire	Nov 27, 2000	Sep 17, 2007	Director	34 Chaucer Close SL4 3ER Windsor Berkshire		British	1958-4	67855650006
KING, Geoffrey Nigel John The White House Newlands Drive SL6 4LL Maidenhead Berkshire	Nov 27, 2000	Dec 31, 2002	Director	The White House Newlands Drive SL6 4LL Maidenhead Berkshire		British	1953-10	73375720001
KRISHNA, Autar B1 Gulmohar Park, New Delhi 110049 India	Sep 29, 2006	Jul 04, 2015	Director	B1 Gulmohar Park, New Delhi 110049 India	India	Indian	1931-9	116066010001
MUKHERJEE, Amitava 52, Panchsheel Park 64, Pali Hill Road, Bandra (West) 400050 Mumbai Maharashtra India	Sep 29, 2006	Dec 15, 2009	Director	52, Panchsheel Park 64, Pali Hill Road, Bandra (West) 400050 Mumbai Maharashtra India	India	Indian	1953-5	116066340001
PLIMMER, John Roden 155 Nightingale Lane SW12 8NQ London	Dec 22, 2000	Sep 29, 2006	Director	155 Nightingale Lane SW12 8NQ London	United Kingdom	New Zealander	1958-1	43272860002
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Nov 27, 2000	Jul 13, 2007	Director	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	United Kingdom	British	1960-1	18750870002
SHEPPARD, David Ronald 9 Marford Avenue Bromborough CH63 0JH Wirral	Jul 04, 2002	Sep 30, 2004	Director	9 Marford Avenue Bromborough CH63 0JH Wirral	United Kingdom	British	1959-12	83595450001
ZALAZNICK, David Wayne 1155 Park Avenue New York New York 10128 Usa	Dec 22, 2000	Sep 29, 2006	Director	1155 Park Avenue New York New York 10128 Usa	United States	American	1954-4	77501390001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 02, 2000	Nov 27, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 02, 2000	Nov 27, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUMA SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saksoft Solutions Limited

Nov 02, 2016

Crewe Road

M23 9BE Manchester

1 Crewe Road Manchester

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	05936122

Natures of Control

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

Saksoft Solutions Limited

Apr 06, 2016

Exchange Street

SK3 0EY Stockport

Applicon House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act, 2006
Place Registered	The Register Of Companies For England And Wales
Registration Number	5936122

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

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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