ACADIASOFT (UK) LTD
Overview
| Company Name | ACADIASOFT (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07281693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACADIASOFT (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACADIASOFT (UK) LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACADIASOFT (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ACADIASOFT (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
What are the latest filings for ACADIASOFT (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Christopher Walsh as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Joanne Napleton as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon George Tutton as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 3 pages | CS01 | ||
Notification of London Stock Exchange Group Plc as a person with significant control on Jun 10, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 25, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Scott Petersen as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Scott J Petersen as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Mark Stein as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Stein on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Scott J Petersen on May 23, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Scott Petersen on May 23, 2023 | 1 pages | CH03 | ||
Director's details changed for Christopher Walsh on May 23, 2023 | 2 pages | CH01 | ||
Registered office address changed from 11- 12 st James Square Suite 1 3rd Floor London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 01, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ACADIASOFT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| NAPLETON, Joanne | Director | Paternoster Square EC4M 7LS London 10 Hants United Kingdom | United Kingdom | British | Director | 328124170001 | ||||||||
| TUTTON, Simon George | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | Director | 250819700001 | ||||||||
| PETERSEN, Scott | Secretary | 02061 Norwell 600 Longwater Drive Massachusetts United States | 199455510002 | |||||||||||
| WELCH, Craig Henderson | Secretary | Longwater Circle MA 02061 Norwell 93 Usa | 151915450001 | |||||||||||
| MOYSE, Danny | Director | Longwater Circle MA 02061 Norwell 93 Usa | Usa | American | Director | 151915460001 | ||||||||
| PETERSEN, Scott J | Director | 02061 Norwell 600 Longwater Drive Massachusetts United States | United States | American | Businessman | 199466420002 | ||||||||
| STEIN, Mark | Director | 02061 Norwell 600 Longwater Drive Massachusetts United States | United States | American | Attorney | 199466710001 | ||||||||
| WALSH, Christopher | Director | 02061 Norwell 600 Longwater Drive Massachusetts United States | United States | American | Businessman | 199466730001 | ||||||||
| WELCH, Craig Henderson | Director | Longwater Circle Norwell 93 Ma 02061 Usa | Usa | American | Director | 151915470001 |
Who are the persons with significant control of ACADIASOFT (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Plc | Jun 10, 2024 | Paternoster Square EC4M 7LS London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ACADIASOFT (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | Jun 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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