ACUVATE SOFTWARE LIMITED
STANMORE

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Company number 07742878
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address BURNELLS, FIRST FLOOR, TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Pradeep Hegde as a director on 12 December 2016; Termination of appointment of Jagan Mohan Jami as a director on 12 December 2016; Termination of appointment of Sandeep Goel as a director on 12 December 2016. The most likely internet sites of ACUVATE SOFTWARE LIMITED are www.acuvatesoftware.co.uk, and www.acuvate-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Acuvate Software Limited is a Private Limited Company. The company registration number is 07742878. Acuvate Software Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Acuvate Software Limited is Burnells First Floor Top Op House 5 Garland Road Stanmore Middlesex Ha7 1nr. . HEGDE, Pradeep is a Director of the company. KAKARIA, Anil is a Director of the company. REDDY, Mekala Rakesh is a Director of the company. Director GOEL, Sandeep has been resigned. Director JAMI, Jagan Mohan has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HEGDE, Pradeep
Appointed Date: 12 December 2016
42 years old
Director
KAKARIA, Anil
Appointed Date: 17 August 2011
48 years old
Director
REDDY, Mekala Rakesh
Appointed Date: 17 August 2011
42 years old

Resigned Directors

Director
GOEL, Sandeep
Resigned: 12 December 2016
Appointed Date: 17 August 2011
51 years old
Director
JAMI, Jagan Mohan
Resigned: 12 December 2016
Appointed Date: 01 March 2015
49 years old
Director
KAHAN, Barbara
Resigned: 17 August 2011
Appointed Date: 17 August 2011
94 years old

Persons With Significant Control

Mr Mekala Rakesh Reddy
Notified on: 17 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Anil Kakaria
Notified on: 17 August 2016
48 years old
Nature of control: Has significant influence or control
Mr Sandeep Goel
Notified on: 17 August 2016
51 years old
Nature of control: Has significant influence or control
Mr Jagan Mohan Jami
Notified on: 17 August 2016
49 years old
Nature of control: Has significant influence or control

ACUVATE SOFTWARE LIMITED Events

13 Mar 2017
Appointment of Mr Pradeep Hegde as a director on 12 December 2016
13 Mar 2017
Termination of appointment of Jagan Mohan Jami as a director on 12 December 2016
13 Mar 2017
Termination of appointment of Sandeep Goel as a director on 12 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 13 more events
28 Feb 2012
Appointment of Mr Mekala Rakesh Reddy as a director
28 Feb 2012
Appointment of Mr Sandeep Goel as a director
28 Feb 2012
Appointment of Mr Anil Kakaria as a director
23 Aug 2011
Termination of appointment of Barbara Kahan as a director
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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