ACUMEN INNOVATIONS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4AY

Company number 05526338
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 24 ST. JOHN STREET, LONDON, EC1M 4AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACUMEN INNOVATIONS LTD are www.acumeninnovations.co.uk, and www.acumen-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Innovations Ltd is a Private Limited Company. The company registration number is 05526338. Acumen Innovations Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of Acumen Innovations Ltd is 24 St John Street London Ec1m 4ay. . SCHELLER, Peren David is a Secretary of the company. DRYBURGH, Ian Hamilton is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SCHELLER, Peren David
Appointed Date: 03 August 2005
Director
DRYBURGH, Ian Hamilton
Appointed Date: 03 August 2005
67 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Ian Hamilton Dryburgh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUMEN INNOVATIONS LTD Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
23 Sep 2014
Registered office address changed from 24 St. John Street Clerkenwell London EC1M 4AY to 24 St. John Street London EC1M 4AY on 23 September 2014
...
... and 26 more events
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Incorporation

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