ACLASS TECHNOLOGY (UK) LIMITED
WEST YORKSHIRE INCREDIBLE STRATEGIES LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 05045990
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ACLASS TECHNOLOGY (UK) LIMITED are www.aclasstechnologyuk.co.uk, and www.aclass-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Aclass Technology Uk Limited is a Private Limited Company. The company registration number is 05045990. Aclass Technology Uk Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Aclass Technology Uk Limited is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . DEADEN BRIGGS, Sebastian St John Ernest is a Secretary of the company. DEADEN BRIGGS, Sebastian St John Ernest is a Director of the company. Secretary MELLOR, Janet has been resigned. Director DICKINSON, Claire Louise has been resigned. Director HAGUE, David Sean has been resigned. Director HILTON, Helen Claire has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DEADEN BRIGGS, Sebastian St John Ernest
Appointed Date: 26 February 2004
Director
DEADEN BRIGGS, Sebastian St John Ernest
Appointed Date: 26 February 2004
59 years old

Resigned Directors

Secretary
MELLOR, Janet
Resigned: 26 February 2004
Appointed Date: 17 February 2004
Director
DICKINSON, Claire Louise
Resigned: 01 August 2008
Appointed Date: 01 March 2005
44 years old
Director
HAGUE, David Sean
Resigned: 10 August 2006
Appointed Date: 26 February 2004
63 years old
Director
HILTON, Helen Claire
Resigned: 26 February 2004
Appointed Date: 17 February 2004
68 years old

Persons With Significant Control

Mr Sebastian Dearden-Briggs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACLASS TECHNOLOGY (UK) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 25,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
Secretary resigned
09 Mar 2004
Company name changed incredible strategies LIMITED\certificate issued on 09/03/04
17 Feb 2004
Incorporation

ACLASS TECHNOLOGY (UK) LIMITED Charges

9 September 2014
Charge code 0504 5990 0003
Delivered: 9 September 2014
Status: Satisfied on 14 October 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
20 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 31 January 2015
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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