ACUTEC LIMITED
COLESHILL I.T. NETWORKS LIMITED INFORMATION TECHNOLOGY NETWORKS LIMITED I.T. NETWORKS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3AL

Company number 03094253
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address ST PETERS HOUSE, CHURCH HILL, COLESHILL, BIRMINGHAM, B46 3AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 . The most likely internet sites of ACUTEC LIMITED are www.acutec.co.uk, and www.acutec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Acutec Limited is a Private Limited Company. The company registration number is 03094253. Acutec Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Acutec Limited is St Peters House Church Hill Coleshill Birmingham B46 3al. . DOYLE, Carole is a Secretary of the company. ROCHE, Christopher Vincent is a Director of the company. Secretary BUTLER, Edward Augustus has been resigned. Secretary SCAIFE, Angela Mary has been resigned. Secretary WATTS, Carmel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCAIFE, Bryan Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOYLE, Carole
Appointed Date: 28 October 2007
Director
ROCHE, Christopher Vincent
Appointed Date: 23 August 1995
56 years old

Resigned Directors

Secretary
BUTLER, Edward Augustus
Resigned: 10 November 1999
Appointed Date: 17 June 1999
Secretary
SCAIFE, Angela Mary
Resigned: 17 June 1999
Appointed Date: 23 August 1995
Secretary
WATTS, Carmel
Resigned: 28 October 2007
Appointed Date: 10 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Director
SCAIFE, Bryan Charles
Resigned: 17 June 1999
Appointed Date: 23 August 1995
73 years old

Persons With Significant Control

Mr Christopher Vincent Roche
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACUTEC LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 56 more events
18 Mar 1997
Accounts for a small company made up to 31 July 1996
27 Aug 1996
Return made up to 23/08/96; full list of members
13 Sep 1995
Accounting reference date notified as 31/07
29 Aug 1995
Secretary resigned
23 Aug 1995
Incorporation

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