ACADEMIA LIMITED
ENFIELD PC SUPPLIES LIMITED

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Company number 04771037
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 8 KINETIC CRESCENT, INNOVA PARK, ENFIELD, EN3 7XH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 17 February 2017 GBP 1,009 ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ACADEMIA LIMITED are www.academia.co.uk, and www.academia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Academia Limited is a Private Limited Company. The company registration number is 04771037. Academia Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Academia Limited is 8 Kinetic Crescent Innova Park Enfield En3 7xh. . BACON, Michael Charles is a Secretary of the company. BACON, Michael Charles is a Director of the company. EATON, Christopher Anthony William is a Director of the company. MCCORMACK, Mark Anthony is a Director of the company. Director ATKINSON, Adrian Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BACON, Michael Charles
Appointed Date: 20 May 2003

Director
BACON, Michael Charles
Appointed Date: 20 May 2003
58 years old

Director
EATON, Christopher Anthony William
Appointed Date: 06 April 2009
48 years old

Director
MCCORMACK, Mark Anthony
Appointed Date: 11 August 2011
48 years old

Resigned Directors

Director
ATKINSON, Adrian Robert
Resigned: 29 January 2015
Appointed Date: 20 May 2003
69 years old

ACADEMIA LIMITED Events

19 Apr 2017
Purchase of own shares.
03 Apr 2017
Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 1,009

30 Mar 2017
Group of companies' accounts made up to 30 June 2016
30 Nov 2016
Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 1,060

30 Nov 2016
Purchase of own shares.
...
... and 49 more events
18 Jan 2005
Total exemption small company accounts made up to 30 June 2004
09 Aug 2004
Return made up to 20/05/04; full list of members
  • 363(287) ‐ Registered office changed on 09/08/04

07 Jun 2004
Accounting reference date extended from 31/05/04 to 30/06/04
04 Aug 2003
Particulars of mortgage/charge
20 May 2003
Incorporation

ACADEMIA LIMITED Charges

2 August 2011
All assets debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Lease
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Alex Bard & Tania Bard
Description: Charge of the rent deposit.
6 May 2010
Debenture (all assets)
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2003
Debenture
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…