Company number 06006404
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 1ST FLOOR WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Appointment of Mark Sei Yu Wong as a director on 4 November 2016; Appointment of Mark Sei Yu Wong as a secretary on 9 November 2016; Termination of appointment of Ezequiel Steiner as a director on 9 November 2016. The most likely internet sites of ACRONIS LIMITED are www.acronis.co.uk, and www.acronis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Acronis Limited is a Private Limited Company.
The company registration number is 06006404. Acronis Limited has been working since 22 November 2006.
The present status of the company is Active. The registered address of Acronis Limited is 1st Floor West Wing Davidson House Forbury Square Reading Berkshire Rg1 3eu. . WONG, Mark Sei Yu is a Secretary of the company. BELOUSSOV, Serguei is a Director of the company. WONG, Mark Sei Yu is a Director of the company. Secretary EGGERS, David has been resigned. Secretary FOLGER, Anthony Alfred has been resigned. Secretary MURGO, John Paul has been resigned. Secretary SCOTT-PRIESTLEY, Claire Elizabeth has been resigned. Secretary STEINER, Ezequiel has been resigned. Secretary ZUBAREV, Ilya has been resigned. Secretary THE BRIARS GROUP LTD has been resigned. Director DEDENIS, Laurent Jean has been resigned. Director EGGERS, David has been resigned. Director FOLGER, Anthony Alfred has been resigned. Director MURGO, John Paul has been resigned. Director PINCHEV, Alex has been resigned. Director STEINER, Ezequiel has been resigned. Director TSYPLIAEV, Maxime has been resigned. Director ZUBAREV, Ilya has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
EGGERS, David
Resigned: 25 July 2014
Appointed Date: 04 February 2014
Secretary
ZUBAREV, Ilya
Resigned: 12 November 2014
Appointed Date: 22 April 2009
Secretary
THE BRIARS GROUP LTD
Resigned: 31 December 2008
Appointed Date: 19 February 2007
Director
EGGERS, David
Resigned: 25 July 2014
Appointed Date: 04 February 2014
57 years old
Director
MURGO, John Paul
Resigned: 26 September 2008
Appointed Date: 16 March 2007
68 years old
Director
PINCHEV, Alex
Resigned: 04 February 2014
Appointed Date: 05 April 2012
75 years old
Director
STEINER, Ezequiel
Resigned: 09 November 2016
Appointed Date: 05 February 2015
51 years old
Director
TSYPLIAEV, Maxime
Resigned: 24 March 2010
Appointed Date: 22 November 2006
51 years old
Director
ZUBAREV, Ilya
Resigned: 12 November 2014
Appointed Date: 22 April 2009
53 years old
ACRONIS LIMITED Events
10 Nov 2016
Appointment of Mark Sei Yu Wong as a director on 4 November 2016
09 Nov 2016
Appointment of Mark Sei Yu Wong as a secretary on 9 November 2016
09 Nov 2016
Termination of appointment of Ezequiel Steiner as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Ezequiel Steiner as a secretary on 9 November 2016
29 Sep 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 64 more events
05 Feb 2007
Accounting reference date extended from 30/11/07 to 31/12/07
09 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
22 Nov 2006
Incorporation