ACIA SOFTWARE CONSULTANT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN39 5EB

Company number 03325333
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address SUNRAYS 37 WATERMILL LANE, BEXHILL ON SEA, EAST SUSSEX, TN39 5EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Andrew Mark Hall as a secretary on 1 June 2016; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Audrey Hall as a secretary on 31 May 2016. The most likely internet sites of ACIA SOFTWARE CONSULTANT LIMITED are www.aciasoftwareconsultant.co.uk, and www.acia-software-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battle Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 6.1 miles; to Pevensey & Westham Rail Station is 6.9 miles; to Robertsbridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acia Software Consultant Limited is a Private Limited Company. The company registration number is 03325333. Acia Software Consultant Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Acia Software Consultant Limited is Sunrays 37 Watermill Lane Bexhill On Sea East Sussex Tn39 5eb. The company`s financial liabilities are £12.23k. It is £11.24k against last year. And the total assets are £1.45k, which is £-14.28k against last year. HALL, Andrew Mark is a Secretary of the company. HALL, Andrew Mark is a Director of the company. Secretary HALL, Audrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALL, Sarah Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


acia software consultant Key Finiance

LIABILITIES £12.23k
+1134%
CASH n/a
TOTAL ASSETS £1.45k
-91%
All Financial Figures

Current Directors

Secretary
HALL, Andrew Mark
Appointed Date: 01 June 2016
Director
HALL, Andrew Mark
Appointed Date: 27 February 1997
59 years old

Resigned Directors

Secretary
HALL, Audrey
Resigned: 31 May 2016
Appointed Date: 27 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Director
HALL, Sarah Jane
Resigned: 31 January 2012
Appointed Date: 01 June 2008
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Mr Andrew Mark Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACIA SOFTWARE CONSULTANT LIMITED Events

15 Mar 2017
Appointment of Mr Andrew Mark Hall as a secretary on 1 June 2016
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Mar 2017
Termination of appointment of Audrey Hall as a secretary on 31 May 2016
23 Dec 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 48 more events
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned
17 Mar 1997
New secretary appointed
17 Mar 1997
New director appointed
27 Feb 1997
Incorporation
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