ACATOS LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 1DL

Company number 01626042
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACATOS LIMITED are www.acatos.co.uk, and www.acatos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Acatos Limited is a Private Limited Company. The company registration number is 01626042. Acatos Limited has been working since 31 March 1982. The present status of the company is Active. The registered address of Acatos Limited is Adm International Offices Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. MCLELLAND, Helen Louise is a Director of the company. WASLING, Philip is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary TUCK, John Bryan has been resigned. Secretary WATSON, Peter George has been resigned. Director ANDERSON, William James has been resigned. Director CALLINGHAM, Roy Lewis has been resigned. Director CALLINGHAM, Roy Lewis has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director CAUNT, Ian Charles has been resigned. Director HOBSON, Robert has been resigned. Director HUMPHRY BAKER, Guy Neville has been resigned. Director HUTCHESON, Ian Stuart has been resigned. Director HUTCHESON, Ian Stuart has been resigned. Director HUTCHESON, James Stuart has been resigned. Director HUTCHESON, Stephen Stuart has been resigned. Director JONGKIND, Rudolf has been resigned. Director KALUPKA, Roger Ridgard has been resigned. Director MANLEY, Stephen Brian has been resigned. Director MCCARTHY, Daniel Charles has been resigned. Director MOORE, Stephen John has been resigned. Director ROWE, John Charles has been resigned. Director SAATHOFF, Todd has been resigned. Director WEIR, James has been resigned. Director WEIR, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015
Director
MCLELLAND, Helen Louise
Appointed Date: 18 January 2008
50 years old
Director
WASLING, Philip
Appointed Date: 08 July 2009
71 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 10 December 2015
Appointed Date: 06 March 1998
Secretary
TUCK, John Bryan
Resigned: 16 December 1994
Secretary
WATSON, Peter George
Resigned: 06 March 1998
Appointed Date: 16 December 1994
Director
ANDERSON, William James
Resigned: 19 June 2006
Appointed Date: 31 October 2003
59 years old
Director
CALLINGHAM, Roy Lewis
Resigned: 25 June 1992
91 years old
Director
CALLINGHAM, Roy Lewis
Resigned: 16 December 1994
91 years old
Director
CAMPBELL, Colin Stephen
Resigned: 30 September 1998
Appointed Date: 07 November 1997
64 years old
Director
CAUNT, Ian Charles
Resigned: 07 November 1997
Appointed Date: 16 December 1994
81 years old
Director
HOBSON, Robert
Resigned: 21 January 2008
Appointed Date: 02 July 2004
78 years old
Director
HUMPHRY BAKER, Guy Neville
Resigned: 31 October 2003
Appointed Date: 01 November 2000
71 years old
Director
HUTCHESON, Ian Stuart
Resigned: 25 June 1992
95 years old
Director
HUTCHESON, Ian Stuart
Resigned: 02 August 2000
95 years old
Director
HUTCHESON, James Stuart
Resigned: 16 December 1994
70 years old
Director
HUTCHESON, Stephen Stuart
Resigned: 16 December 1994
68 years old
Director
JONGKIND, Rudolf
Resigned: 30 September 1997
Appointed Date: 16 December 1994
82 years old
Director
KALUPKA, Roger Ridgard
Resigned: 16 December 1994
81 years old
Director
MANLEY, Stephen Brian
Resigned: 31 August 2003
Appointed Date: 05 April 2000
75 years old
Director
MCCARTHY, Daniel Charles
Resigned: 30 April 2009
Appointed Date: 16 June 2006
75 years old
Director
MOORE, Stephen John
Resigned: 31 December 2000
Appointed Date: 02 August 2000
79 years old
Director
ROWE, John Charles
Resigned: 16 December 1994
74 years old
Director
SAATHOFF, Todd
Resigned: 02 July 2004
Appointed Date: 31 October 2003
56 years old
Director
WEIR, James
Resigned: 10 March 2000
Appointed Date: 30 September 1998
76 years old
Director
WEIR, James
Resigned: 16 December 1994
76 years old

Persons With Significant Control

Adm Pura Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACATOS LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 12,729,143
  • USD 12,729.143
05 Feb 2016
Director's details changed for Helen Louise Mclelland on 1 January 2016
...
... and 144 more events
05 Apr 1987
Registered office changed on 05/04/87 from: orchard place london E14 ojh
19 Mar 1987
Accounts for a dormant company made up to 28 September 1986
19 Mar 1987
Return made up to 11/03/87; full list of members
10 Jun 1986
Accounts for a medium company made up to 29 September 1985
03 Jun 1986
Return made up to 19/03/86; full list of members

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