ACORA BUSINESS SOFTWARE LIMITED
BURGESS HILL PROFESSIONAL COMPUTER SOLUTIONS LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 02591424
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address ACORA HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of ACORA BUSINESS SOFTWARE LIMITED are www.acorabusinesssoftware.co.uk, and www.acora-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acora Business Software Limited is a Private Limited Company. The company registration number is 02591424. Acora Business Software Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Acora Business Software Limited is Acora House Albert Drive Burgess Hill West Sussex Rh15 9tn. . PAGE, Gary John is a Secretary of the company. HEMMINGS, David Lewis is a Director of the company. PAGE, Gary John is a Director of the company. RABSON, David Robert is a Director of the company. Secretary WHITEHEAD, Anthony Leonard has been resigned. Nominee Secretary INGLEBY HOLDINGS LIMITED has been resigned. Director ALLEN, Michael John has been resigned. Director FAULKNER, Paul Richmond has been resigned. Director GANLY, Lee Andrew has been resigned. Director GRIEVES, Carl has been resigned. Director PETTET, Michael Sydney has been resigned. Director READ, Sean Peter has been resigned. Director TEASDALE, Stephen has been resigned. Director TONKN, Neil has been resigned. Director WHITEHEAD, Anthony Leonard has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


acora business software Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAGE, Gary John
Appointed Date: 05 August 2011
Director
HEMMINGS, David Lewis
Appointed Date: 05 August 2011
58 years old
Director
PAGE, Gary John
Appointed Date: 05 August 2011
52 years old
Director
RABSON, David Robert
Appointed Date: 05 August 2011
49 years old

Resigned Directors

Secretary
WHITEHEAD, Anthony Leonard
Resigned: 05 August 2011
Appointed Date: 27 March 1991
Nominee Secretary
INGLEBY HOLDINGS LIMITED
Resigned: 27 March 1991
Appointed Date: 14 March 1991
Director
ALLEN, Michael John
Resigned: 09 April 1991
Appointed Date: 27 March 1991
75 years old
Director
FAULKNER, Paul Richmond
Resigned: 05 August 2011
Appointed Date: 23 January 2009
49 years old
Director
GANLY, Lee Andrew
Resigned: 31 July 2013
Appointed Date: 05 August 2011
53 years old
Director
GRIEVES, Carl
Resigned: 09 February 2012
Appointed Date: 05 August 2011
51 years old
Director
PETTET, Michael Sydney
Resigned: 15 July 2008
Appointed Date: 01 April 1995
78 years old
Director
READ, Sean Peter
Resigned: 30 April 2013
Appointed Date: 05 August 2011
60 years old
Director
TEASDALE, Stephen
Resigned: 05 August 2011
Appointed Date: 27 March 1991
68 years old
Director
TONKN, Neil
Resigned: 01 September 2006
Appointed Date: 01 June 2002
55 years old
Director
WHITEHEAD, Anthony Leonard
Resigned: 05 August 2011
Appointed Date: 27 March 1991
76 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 27 March 1991
Appointed Date: 14 March 1991

Persons With Significant Control

Acora Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORA BUSINESS SOFTWARE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Jun 2015
Accounts for a dormant company made up to 30 April 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 82 more events
31 May 1991
Director resigned
09 Apr 1991
New director appointed
09 Apr 1991
Director resigned;new director appointed
09 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1991
Incorporation

ACORA BUSINESS SOFTWARE LIMITED Charges

5 June 2013
Charge code 0259 1424 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0259 1424 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 January 2012
All assets debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 1996
Mortgage debenture
Delivered: 20 August 1996
Status: Satisfied on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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