ACS CONSULTANTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6HN

Company number 02146005
Status Active
Incorporation Date 8 July 1987
Company Type Private Limited Company
Address 6 ELMCROFT CRESCENT, NORTH HARROW, MIDDLESEX, HA2 6HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Appointment of Mrs Hema Anil Shah as a director on 17 September 2015. The most likely internet sites of ACS CONSULTANTS LIMITED are www.acsconsultants.co.uk, and www.acs-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Acs Consultants Limited is a Private Limited Company. The company registration number is 02146005. Acs Consultants Limited has been working since 08 July 1987. The present status of the company is Active. The registered address of Acs Consultants Limited is 6 Elmcroft Crescent North Harrow Middlesex Ha2 6hn. . SHAH, Anil Chimanlal is a Secretary of the company. SHAH, Hema Anil is a Director of the company. Secretary SHAH, Bharat Chimanlal has been resigned. Secretary SHAH, Hema Anil has been resigned. Director SHAH, Anil Chimanlal has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHAH, Anil Chimanlal
Appointed Date: 17 September 2015
Director
SHAH, Hema Anil
Appointed Date: 17 September 2015
57 years old

Resigned Directors

Secretary
SHAH, Bharat Chimanlal
Resigned: 04 October 2007
Appointed Date: 23 February 1991
Secretary
SHAH, Hema Anil
Resigned: 17 September 2015
Appointed Date: 04 October 2007
Director
SHAH, Anil Chimanlal
Resigned: 17 September 2015
65 years old

Persons With Significant Control

Mr Anil Chimanlal Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Premila Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACS CONSULTANTS LIMITED Events

08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
13 May 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
18 Sep 2015
Appointment of Mrs Hema Anil Shah as a director on 17 September 2015
18 Sep 2015
Termination of appointment of Anil Chimanlal Shah as a director on 17 September 2015
18 Sep 2015
Appointment of Mr Anil Chimanlal Shah as a secretary on 17 September 2015
...
... and 63 more events
23 Aug 1987
Registered office changed on 23/08/87 from: 124-128 city rd london EC1V 2NJ
23 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1987
Company name changed rapid 3303 LIMITED\certificate issued on 19/08/87
08 Jul 1987
Incorporation

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