ACKNOWLEDGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0LU

Company number 04675294
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 54 KINGSWAY PLACE, SANS WALK, LONDON, ENGLAND, EC1R 0LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Thomas Damian Jordan on 4 April 2016. The most likely internet sites of ACKNOWLEDGEMENT LIMITED are www.acknowledgement.co.uk, and www.acknowledgement.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acknowledgement Limited is a Private Limited Company. The company registration number is 04675294. Acknowledgement Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Acknowledgement Limited is 54 Kingsway Place Sans Walk London England Ec1r 0lu. The company`s financial liabilities are £2013.07k. It is £111.03k against last year. The cash in hand is £1311.98k. It is £81.04k against last year. And the total assets are £2254.01k, which is £-98.96k against last year. JORDAN, Thomas Damian is a Director of the company. MURPHY, Philip Andrew is a Director of the company. Secretary SMITH, William Anthony has been resigned. Secretary TEBBIT, Paul David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


acknowledgement Key Finiance

LIABILITIES £2013.07k
+5%
CASH £1311.98k
+6%
TOTAL ASSETS £2254.01k
-5%
All Financial Figures

Current Directors

Director
JORDAN, Thomas Damian
Appointed Date: 24 February 2003
47 years old
Director
MURPHY, Philip Andrew
Appointed Date: 21 August 2013
57 years old

Resigned Directors

Secretary
SMITH, William Anthony
Resigned: 01 September 2010
Appointed Date: 10 December 2007
Secretary
TEBBIT, Paul David
Resigned: 10 December 2007
Appointed Date: 28 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Thomas Damian Jordan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ACKNOWLEDGEMENT LIMITED Events

05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Director's details changed for Mr Thomas Damian Jordan on 4 April 2016
24 Mar 2016
Registered office address changed from Acknowledgement Ltd 11-29 Fashion Street London E1 6PX to 54 Kingsway Place Sans Walk London EC1R 0LU on 24 March 2016
24 Mar 2016
Registration of charge 046752940002, created on 24 March 2016
...
... and 57 more events
07 Mar 2003
Registered office changed on 07/03/03 from: top floor 19 islington park street islington london N1 1QB
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
Registered office changed on 04/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Feb 2003
Incorporation

ACKNOWLEDGEMENT LIMITED Charges

24 March 2016
Charge code 0467 5294 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as unit c-d (C10), 54…
4 January 2008
Deed of rent deposit
Delivered: 17 January 2008
Status: Satisfied on 2 February 2016
Persons entitled: Fashion Street Regeneration Limited
Description: Thirteen thousand seven hundred and fifty pounds or such…

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