ACRONIS LIMITED
READING

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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

Secretary
WONG, Mark Sei Yu
Appointed Date: 09 November 2016

Director
BELOUSSOV, Serguei
Appointed Date: 04 February 2014
54 years old

Director
WONG, Mark Sei Yu
Appointed Date: 04 November 2016
47 years old

Resigned Directors

Secretary
EGGERS, David
Resigned: 25 July 2014
Appointed Date: 04 February 2014

Secretary
FOLGER, Anthony Alfred
Resigned: 04 February 2014
Appointed Date: 05 April 2012

Secretary
MURGO, John Paul
Resigned: 26 September 2008
Appointed Date: 16 March 2007

Secretary
SCOTT-PRIESTLEY, Claire Elizabeth
Resigned: 19 February 2007
Appointed Date: 22 November 2006

Secretary
STEINER, Ezequiel
Resigned: 09 November 2016
Appointed Date: 05 February 2015

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
DEDENIS, Laurent Jean
Resigned: 31 August 2014
Appointed Date: 22 November 2006
56 years old

Director
EGGERS, David
Resigned: 25 July 2014
Appointed Date: 04 February 2014
57 years old

Director
FOLGER, Anthony Alfred
Resigned: 04 February 2014
Appointed Date: 05 April 2012
53 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

ACRONIS LIMITED Charges

29 June 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 29 March 2011
Persons entitled: Capital Source Finance Llc
Description: Fixed and floating charges over the undertaking and all…