ACUMEN SOLUTIONS UK LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 05567484
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of ACUMEN SOLUTIONS UK LIMITED are www.acumensolutionsuk.co.uk, and www.acumen-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Acumen Solutions Uk Limited is a Private Limited Company. The company registration number is 05567484. Acumen Solutions Uk Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Acumen Solutions Uk Limited is Herschel House 58 Herschel Street Slough Sl1 1pg. . JOUBRAN, David is a Director of the company. Secretary LUTZ, Stacy Lee has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REED, Stacy Lutz has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JOUBRAN, David
Appointed Date: 19 September 2005
55 years old

Resigned Directors

Secretary
LUTZ, Stacy Lee
Resigned: 18 October 2005
Appointed Date: 19 September 2005

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 30 June 2014
Appointed Date: 18 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Director
REED, Stacy Lutz
Resigned: 28 April 2010
Appointed Date: 19 September 2005
57 years old

Persons With Significant Control

Mr David Joubran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUMEN SOLUTIONS UK LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

18 May 2015
Accounts for a small company made up to 31 December 2014
13 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 26 more events
15 Nov 2005
Secretary resigned
15 Nov 2005
Registered office changed on 15/11/05 from: 12 gough square london EC4A 3DW
19 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Sep 2005
Secretary resigned
19 Sep 2005
Incorporation