ACME TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7BQ

Company number 02742386
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address 1 WILLENFIELD ROAD, PARK ROYAL, LONDON, NW10 7BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of ACME TECHNOLOGY LIMITED are www.acmetechnology.co.uk, and www.acme-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Technology Limited is a Private Limited Company. The company registration number is 02742386. Acme Technology Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Acme Technology Limited is 1 Willenfield Road Park Royal London Nw10 7bq. . HUANG, Chiu Mei is a Secretary of the company. HUANG, Chiu Mei is a Director of the company. SHIUE, Zu-Hua is a Director of the company. Secretary CHAN, Chee Seng has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUANG, Chiu Mei
Appointed Date: 24 August 1992

Director
HUANG, Chiu Mei
Appointed Date: 24 August 1992
68 years old

Director
SHIUE, Zu-Hua
Appointed Date: 24 August 1992
64 years old

Resigned Directors

Secretary
CHAN, Chee Seng
Resigned: 16 August 1993
Appointed Date: 24 August 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Mr Zu-Hua Shiue
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Chiu Mei Huang
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACME TECHNOLOGY LIMITED Events

08 Sep 2016
Confirmation statement made on 14 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000

20 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000

...
... and 55 more events
14 Jun 1993
Registered office changed on 14/06/93 from: 42 blenheim gardens kingston upon thames surrey KT2 7BW

23 Sep 1992
Accounting reference date notified as 30/09

23 Sep 1992
Ad 31/08/92--------- £ si 2@1=2 £ ic 2/4

10 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Aug 1992
Incorporation

ACME TECHNOLOGY LIMITED Charges

23 December 2009
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: First Commercial Bank LTD
Description: 1 wille field road, london t/n ngl 732314 (with the intent…
23 December 2009
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: First Commercial Bank Limited
Description: 49 shenley road, borehamwood t/n HD23694 (with the intent…
29 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied on 12 August 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at great central way/yeats close…
15 December 1995
Legal mortgage
Delivered: 27 December 1995
Status: Satisfied on 12 August 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit a plot 4G lower place park royal…
15 December 1995
Mortgage debenture
Delivered: 22 December 1995
Status: Satisfied on 12 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…