Company number 04059268
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address LA MESA, LAURIES CLOSE, BOURNE END HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1
. The most likely internet sites of ACME CORP LIMITED are www.acmecorp.co.uk, and www.acme-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Acme Corp Limited is a Private Limited Company.
The company registration number is 04059268. Acme Corp Limited has been working since 24 August 2000.
The present status of the company is Active. The registered address of Acme Corp Limited is La Mesa Lauries Close Bourne End Hemel Hempstead Hertfordshire Hp1 2rs. . CLARK, Tristan is a Secretary of the company. CLARK, Tristan is a Director of the company. SAWHNEY, Sunjeet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Sunjeet Sawhney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ACME CORP LIMITED Events
16 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 28 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
New director appointed
24 Aug 2000
Incorporation