Company number 08580291
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address EUROPOINT 5 -11, LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1,000
; Satisfaction of charge 085802910001 in full. The most likely internet sites of ACANTE SOLUTIONS LIMITED are www.acantesolutions.co.uk, and www.acante-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Acante Solutions Limited is a Private Limited Company.
The company registration number is 08580291. Acante Solutions Limited has been working since 21 June 2013.
The present status of the company is Active. The registered address of Acante Solutions Limited is Europoint 5 11 Lavington Street London Se1 0nz. . TOYE, Francis is a Director of the company. WOODLEY, Nigel Robert is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director THORNTON, Martin William has been resigned. Director WILDMAN, John has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 06 August 2013
Appointed Date: 21 June 2013
Director
WILDMAN, John
Resigned: 06 August 2013
Appointed Date: 21 June 2013
79 years old
ACANTE SOLUTIONS LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
18 Feb 2016
Satisfaction of charge 085802910001 in full
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 13 more events
07 Aug 2013
Termination of appointment of John Wildman as a director
07 Aug 2013
Termination of appointment of Sameday Company Services Ltd as a secretary
07 Aug 2013
Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 7 August 2013
07 Aug 2013
Appointment of Mr Martin William Thornton as a director
21 Jun 2013
Incorporation