ACORN INTEGRATED SYSTEMS (LONDON) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4AQ

Company number 06167139
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address ACORN HOUSE, 20 WELLCROFT ROAD, SLOUGH, BERKSHIRE, SL1 4AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ACORN INTEGRATED SYSTEMS (LONDON) LIMITED are www.acornintegratedsystemslondon.co.uk, and www.acorn-integrated-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Acorn Integrated Systems London Limited is a Private Limited Company. The company registration number is 06167139. Acorn Integrated Systems London Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Acorn Integrated Systems London Limited is Acorn House 20 Wellcroft Road Slough Berkshire Sl1 4aq. . COILEY, Jonathan Charles Adrian is a Secretary of the company. COILEY, Jonathan Charles Adrian is a Director of the company. Secretary WALLACE, Robert Llewellyn has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director DANCER, Karl David has been resigned. Director EADIE, Craig has been resigned. Director JLS ORPORATE LIMITED has been resigned. Director LOVELOCK, Darren Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COILEY, Jonathan Charles Adrian
Appointed Date: 01 January 2010

Director
COILEY, Jonathan Charles Adrian
Appointed Date: 22 July 2008
54 years old

Resigned Directors

Secretary
WALLACE, Robert Llewellyn
Resigned: 31 December 2009
Appointed Date: 19 March 2007

Secretary
RJP SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Director
DANCER, Karl David
Resigned: 31 December 2013
Appointed Date: 19 March 2007
60 years old

Director
EADIE, Craig
Resigned: 30 July 2010
Appointed Date: 06 August 2007
49 years old

Director
JLS ORPORATE LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Director
LOVELOCK, Darren Anthony
Resigned: 03 November 2011
Appointed Date: 19 March 2007
56 years old

Persons With Significant Control

Mr Jonathan Charles Adrian Coiley Aca
Notified on: 22 July 2016
54 years old
Nature of control: Has significant influence or control

ACORN INTEGRATED SYSTEMS (LONDON) LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 33 more events
25 May 2007
Director resigned
25 May 2007
New director appointed
25 May 2007
New director appointed
25 May 2007
New secretary appointed
19 Mar 2007
Incorporation