ACCKNOWLEDGE (UK) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ
Company number 04999494
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, ENGLAND, SS14 3JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,500 . The most likely internet sites of ACCKNOWLEDGE (UK) LIMITED are www.accknowledgeuk.co.uk, and www.accknowledge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accknowledge Uk Limited is a Private Limited Company. The company registration number is 04999494. Accknowledge Uk Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Accknowledge Uk Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex England Ss14 3jj. . SIDHU, Peter is a Secretary of the company. SIDHU, Peter is a Director of the company. Director JONES, Gareth Arthur has been resigned. Director PULLUM, Simon Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIDHU, Peter
Appointed Date: 18 December 2003
Director
SIDHU, Peter
Appointed Date: 18 December 2003
67 years old

Resigned Directors

Director
JONES, Gareth Arthur
Resigned: 14 June 2013
Appointed Date: 18 December 2003
74 years old
Director
PULLUM, Simon Thomas
Resigned: 29 February 2008
Appointed Date: 18 December 2003
60 years old

Persons With Significant Control

Peter Sidhu
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACCKNOWLEDGE (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,500
31 Jul 2015
Registered office address changed from Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 31 July 2015
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 May 2004
Ad 14/04/04--------- £ si 1497@1=1497 £ ic 3/1500
21 May 2004
Nc inc already adjusted 14/04/04
21 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003
Incorporation

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