ACUITY UNIFIED COMMUNICATIONS LIMITED
COULSDON LIZARD IT SOLUTIONS LIMITED

Hellopages » Greater London » Croydon » CR5 2LD

Company number 07139248
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 47 COULSDON ROAD, COULSDON, SURREY, CR5 2LD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Statement of capital following an allotment of shares on 7 December 2016 GBP 20,000 . The most likely internet sites of ACUITY UNIFIED COMMUNICATIONS LIMITED are www.acuityunifiedcommunications.co.uk, and www.acuity-unified-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Acuity Unified Communications Limited is a Private Limited Company. The company registration number is 07139248. Acuity Unified Communications Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Acuity Unified Communications Limited is 47 Coulsdon Road Coulsdon Surrey Cr5 2ld. . DOWBIGGIN, John Ross is a Director of the company. Director AXTMANN, Stuart has been resigned. Director COOK, Ashley John has been resigned. Director SMITH, Adam Charles has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DOWBIGGIN, John Ross
Appointed Date: 01 November 2011
62 years old

Resigned Directors

Director
AXTMANN, Stuart
Resigned: 06 May 2014
Appointed Date: 01 November 2011
61 years old
Director
COOK, Ashley John
Resigned: 06 April 2011
Appointed Date: 28 January 2010
51 years old
Director
SMITH, Adam Charles
Resigned: 30 November 2011
Appointed Date: 28 January 2010
37 years old

Persons With Significant Control

Mr John Dowbiggin
Notified on: 7 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUITY UNIFIED COMMUNICATIONS LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 20,000
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 708.8
...
... and 21 more events
01 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
01 Feb 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 1 February 2011
01 Feb 2011
Director's details changed for Mr Ashley John Cook on 1 January 2011
01 Feb 2011
Director's details changed for Mr Adam Charles Smith on 1 February 2011
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACUITY UNIFIED COMMUNICATIONS LIMITED Charges

8 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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