ACUITY SOLUTIONS LIMITED
WEYBRIDGE PEMBROKE SOLUTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DG

Company number 03197329
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address OLD WAREHOUSE, 37A CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of a charge; Registration of charge 031973290010, created on 4 July 2016. The most likely internet sites of ACUITY SOLUTIONS LIMITED are www.acuitysolutions.co.uk, and www.acuity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Solutions Limited is a Private Limited Company. The company registration number is 03197329. Acuity Solutions Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Acuity Solutions Limited is Old Warehouse 37a Church Street Weybridge Surrey Kt13 8dg. . WHELAN, Ian Simon is a Secretary of the company. WHELAN, Lee Colin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BRIGGS, Stephen Richard James has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHELAN, Ian Simon
Appointed Date: 30 April 2000
Director
WHELAN, Lee Colin
Appointed Date: 13 May 1996
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
Secretary
BRIGGS, Stephen Richard James
Resigned: 30 April 2000
Appointed Date: 13 May 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996

ACUITY SOLUTIONS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Registration of a charge
13 Jul 2016
Registration of charge 031973290010, created on 4 July 2016
24 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
03 May 2016
Registration of charge 031973290009, created on 3 May 2016
...
... and 66 more events
12 Jun 1996
New director appointed
12 Jun 1996
New secretary appointed
12 Jun 1996
Director resigned
12 Jun 1996
Secretary resigned
13 May 1996
Incorporation

ACUITY SOLUTIONS LIMITED Charges

4 July 2016
Charge code 0319 7329 0010
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Broadeaves brook way oatlands weybridge surrey…
3 May 2016
Charge code 0319 7329 0009
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
17 April 2016
Charge code 0319 7329 0008
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Broadeaves broom way oatlands weybridge surrey…
23 March 2016
Charge code 0319 7329 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The company with full title guarantee as a continuing…
23 February 2016
Charge code 0319 7329 0006
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 May 2015
Charge code 0319 7329 0005
Delivered: 2 June 2015
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a broadeaves broom way weybridge title…
17 April 2014
Charge code 0319 7329 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broadeaves broom way oatlands weybridge surrey…
10 April 2014
Charge code 0319 7329 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 November 2010
All assets debenture
Delivered: 6 November 2010
Status: Satisfied on 12 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 February 1997
Mortgage debenture
Delivered: 14 February 1997
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ACUITY SOFTWARE LIMITED ACUITY SOFTWARE TECHNOLOGIES LIMITED ACUITY STRATEGIC CONSULTANCY LIMITED ACUITY STRATEGIC CORPORATE CONSULTING LIMITED ACUITY SYSTEMS LIMITED ACUITY TAX & LEGAL LTD ACUITY TECHNOLOGY CONSULTING LTD