ACUITY PROFESSIONAL LIMITED
LONDON FPSS LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 05594874
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACUITY PROFESSIONAL LIMITED are www.acuityprofessional.co.uk, and www.acuity-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Professional Limited is a Private Limited Company. The company registration number is 05594874. Acuity Professional Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Acuity Professional Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . MCGREEVY, Stuart Douglas is a Secretary of the company. CRAMER, Stephen John is a Director of the company. MALCOURONNE, Keith Robert is a Director of the company. MCGREEVY, Stuart Douglas is a Director of the company. Secretary WALSH, Shaun has been resigned. Director GEISINGER, Scott Gregory has been resigned. Director REED, Dennis Lee has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCGREEVY, Stuart Douglas
Appointed Date: 27 April 2006

Director
CRAMER, Stephen John
Appointed Date: 24 October 2006
59 years old

Director
MALCOURONNE, Keith Robert
Appointed Date: 19 October 2009
66 years old

Director
MCGREEVY, Stuart Douglas
Appointed Date: 17 October 2005
60 years old

Resigned Directors

Secretary
WALSH, Shaun
Resigned: 27 April 2006
Appointed Date: 17 October 2005

Director
GEISINGER, Scott Gregory
Resigned: 01 February 2015
Appointed Date: 01 February 2015
58 years old

Director
REED, Dennis Lee
Resigned: 01 December 2007
Appointed Date: 04 May 2006
61 years old

Persons With Significant Control

Acuity Professional Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACUITY PROFESSIONAL LIMITED Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Total exemption small company accounts made up to 31 December 2014
16 Feb 2016
Director's details changed for Mr Keith Robert Malcouronne on 16 February 2016
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 421,699

...
... and 42 more events
13 Nov 2006
New director appointed
15 May 2006
New director appointed
11 May 2006
Secretary resigned
11 May 2006
New secretary appointed
17 Oct 2005
Incorporation

ACUITY PROFESSIONAL LIMITED Charges

11 September 2015
Charge code 0559 4874 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2009
Debenture
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…