Company number 07889666
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 18 QUEENS COURT, GRAVELLY HILL NORTH - ERDINGTON, BIRMINGHAM, B23 6BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 120
. The most likely internet sites of ACANOS LTD. are www.acanos.co.uk, and www.acanos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Acanos Ltd is a Private Limited Company.
The company registration number is 07889666. Acanos Ltd has been working since 22 December 2011.
The present status of the company is Active. The registered address of Acanos Ltd is 18 Queens Court Gravelly Hill North Erdington Birmingham B23 6bj. . SEITZ, Olaf is a Director of the company. Director SEITZ, Olaf has been resigned. Director STEGNITZ, Jemima Rosa has been resigned. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
SEITZ, Olaf
Appointed Date: 01 August 2013
62 years old
Resigned Directors
Director
SEITZ, Olaf
Resigned: 08 October 2012
Appointed Date: 22 December 2011
62 years old
Director
TAYLOR, Ian
Resigned: 01 August 2013
Appointed Date: 27 February 2013
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 01 August 2013
Appointed Date: 27 February 2013
Persons With Significant Control
Mr Olaf Seitz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ACANOS LTD. Events
12 Feb 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
...
... and 10 more events
24 Jan 2013
Termination of appointment of Jemima Stegnitz as a director
17 Oct 2012
Appointment of Mrs Jemima Stegnitz as a director
17 Oct 2012
Termination of appointment of Olaf Seitz as a director
08 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted