ACARDIA LIMITED
CROYDON BARGAINDATA LIMITED

Hellopages » Greater London » Croydon » CR0 0YN

Company number 03663304
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address C/0 SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 600 . The most likely internet sites of ACARDIA LIMITED are www.acardia.co.uk, and www.acardia.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eleven months. Acardia Limited is a Private Limited Company. The company registration number is 03663304. Acardia Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Acardia Limited is C 0 Simpson Wreford Partners Suffolk House George Street Croydon Surrey Cr0 0yn. The company`s financial liabilities are £803.74k. It is £-146.11k against last year. The cash in hand is £504.85k. It is £-104.92k against last year. And the total assets are £893.95k, which is £-130.56k against last year. CASTLE, Susan Patricia is a Secretary of the company. CASTLE, Susan Patricia is a Director of the company. COYLE, Paul is a Director of the company. SHEARER, David Gordon is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LAWRENCE, Philip has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


acardia Key Finiance

LIABILITIES £803.74k
-16%
CASH £504.85k
-18%
TOTAL ASSETS £893.95k
-13%
All Financial Figures

Current Directors

Secretary
CASTLE, Susan Patricia
Appointed Date: 01 February 1999
Director
CASTLE, Susan Patricia
Appointed Date: 01 February 1999
62 years old
Director
COYLE, Paul
Appointed Date: 01 February 1999
57 years old
Director
SHEARER, David Gordon
Appointed Date: 01 November 1999
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 February 1999
Appointed Date: 06 November 1998
Director
LAWRENCE, Philip
Resigned: 31 March 2003
Appointed Date: 12 April 1999
66 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 February 1999
Appointed Date: 06 November 1998

Persons With Significant Control

Mr David Gordon Shearer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACARDIA LIMITED Events

29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 600
05 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 600
23 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
04 Mar 1999
Director resigned
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: aspect house 135/137 city road london EC1V 1JB
06 Nov 1998
Incorporation

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