ACENTIC LTD.
BEDFORD GBT LIMITED GRANADA BUSINESS TECHNOLOGY LIMITED SUNBURST HOLIDAYS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2GJ
Company number 01376766
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr David John Burton as a director on 16 January 2017; Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017. The most likely internet sites of ACENTIC LTD. are www.acentic.co.uk, and www.acentic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Lidlington Rail Station is 2.8 miles; to Kempston Hardwick Rail Station is 4.5 miles; to Bedford St Johns Rail Station is 7.2 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acentic Ltd is a Private Limited Company. The company registration number is 01376766. Acentic Ltd has been working since 03 July 1978. The present status of the company is Active. The registered address of Acentic Ltd is The Limes Dunstable Street Ampthill Bedford Mk45 2gj. . ROBINSON, Richard is a Secretary of the company. BURTON, David John is a Director of the company. RECTO, Eric Ramon is a Director of the company. ROBINSON, Richard is a Director of the company. YULO, Marriana is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary FULLER, Richard Mark has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CREAGER, Robert Randell has been resigned. Director CRELLIN, Roger Bruce has been resigned. Director DERHAM, Andrew Vincent has been resigned. Director FIECHTER, Markus has been resigned. Director FORBES, Alistair Robert Ballantyne has been resigned. Director GLODDE, Dietmar has been resigned. Director KAZIEWICZ, Philip Bernard, Dr has been resigned. Director LOCSIN, Mario Jison has been resigned. Director MADDOCKS, Neil Thomas has been resigned. Director ONGPIN, Roberto has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RADCLIFFE, Stuart Edward has been resigned. Director ROKOSS, Ralf Michael has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STUTTGEN, Markus has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director VALDES, Dennis Paul has been resigned. Director WEST, Colin Paul Nicholas has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ROBINSON, Richard
Appointed Date: 23 September 2004
Director
BURTON, David John
Appointed Date: 16 January 2017
59 years old
Director
RECTO, Eric Ramon
Appointed Date: 11 January 2010
62 years old
Director
ROBINSON, Richard
Appointed Date: 23 September 2004
56 years old
Director
YULO, Marriana
Appointed Date: 05 November 2011
42 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 12 January 2001
Appointed Date: 10 January 1995
Secretary
FULLER, Richard Mark
Resigned: 23 September 2004
Appointed Date: 12 March 2004
Secretary
IRVING, Eleanor Kate
Resigned: 30 June 2003
Appointed Date: 03 December 2002
Secretary
PARROTT, Graham Joseph
Resigned: 10 January 1995
Secretary
TAUTZ, Helen Jane
Resigned: 30 June 2003
Appointed Date: 12 January 2001
Secretary
MITRE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 30 June 2003
Director
CREAGER, Robert Randell
Resigned: 05 February 2014
Appointed Date: 08 March 2010
81 years old
Director
CRELLIN, Roger Bruce
Resigned: 30 June 2010
Appointed Date: 01 April 2008
64 years old
Director
DERHAM, Andrew Vincent
Resigned: 24 July 2000
Appointed Date: 16 February 1998
72 years old
Director
FIECHTER, Markus
Resigned: 31 December 2003
Appointed Date: 02 September 2003
69 years old
Director
FORBES, Alistair Robert Ballantyne
Resigned: 30 June 2010
Appointed Date: 01 January 2004
68 years old
Director
GLODDE, Dietmar
Resigned: 31 March 2008
Appointed Date: 11 August 2004
67 years old
Director
KAZIEWICZ, Philip Bernard, Dr
Resigned: 03 September 2003
Appointed Date: 30 June 2003
55 years old
Director
LOCSIN, Mario Jison
Resigned: 23 March 2011
Appointed Date: 08 March 2010
74 years old
Director
MADDOCKS, Neil Thomas
Resigned: 30 June 2003
Appointed Date: 24 July 2000
64 years old
Director
ONGPIN, Roberto
Resigned: 02 December 2013
Appointed Date: 11 January 2010
89 years old
Director
PARROTT, Graham Joseph
Resigned: 30 June 2003
Appointed Date: 24 July 2000
76 years old
Director
PARROTT, Graham Joseph
Resigned: 16 February 1998
76 years old
Director
RADCLIFFE, Stuart Edward
Resigned: 06 June 2013
Appointed Date: 30 January 2009
60 years old
Director
ROKOSS, Ralf Michael
Resigned: 03 September 2003
Appointed Date: 30 June 2003
60 years old
Director
STAUNTON, Henry Eric
Resigned: 30 June 2003
Appointed Date: 24 July 2000
77 years old
Director
STUTTGEN, Markus
Resigned: 31 March 2004
Appointed Date: 02 September 2003
61 years old
Director
TAUTZ, Helen Jane
Resigned: 24 July 2000
Appointed Date: 16 February 1998
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 30 June 2003
Appointed Date: 24 July 2000
74 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 16 February 1998
74 years old
Director
VALDES, Dennis Paul
Resigned: 05 November 2011
Appointed Date: 23 March 2011
64 years old
Director
WEST, Colin Paul Nicholas
Resigned: 16 January 2017
Appointed Date: 06 June 2013
63 years old

Persons With Significant Control

Acentic Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACENTIC LTD. Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Appointment of Mr David John Burton as a director on 16 January 2017
24 Jan 2017
Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017
10 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 16,008,000
...
... and 174 more events
29 Jun 1987
Full accounts made up to 27 September 1986
18 May 1987
Return made up to 23/03/87; full list of members
21 Apr 1987
Director resigned
06 May 1986
Return made up to 24/03/86; full list of members
03 Jul 1978
Certificate of incorporation

ACENTIC LTD. Charges

30 July 2015
Charge code 0137 6766 0014
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
11 May 2015
Charge code 0137 6766 0013
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0137 6766 0012
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Close Leasing LTD
Description: Contains fixed charge…
10 December 2014
Charge code 0137 6766 0011
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Close Leasing LTD
Description: N/A…
26 November 2014
Charge code 0137 6766 0010
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Close Leasing LTD
Description: N/A…
14 November 2014
Charge code 0137 6766 0009
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 October 2014
Charge code 0137 6766 0008
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Close Leasing LTD
Description: Contains fixed charge…
20 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 10 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2010
Charge over deposits
Delivered: 14 April 2010
Status: Satisfied on 10 September 2012
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
31 July 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 16 June 2011
Persons entitled: Aib Group (UK) PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Assignment and charge
Delivered: 17 June 2009
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Maple hotels 1 limited second floor 2-3 woodstock street…
15 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Rent deposit deed
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Philip Hugh Woods and Frances Anne Woods
Description: The deposit fund,. See the mortgage charge document for…
20 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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