ACUMA SOLUTIONS LIMITED
STOCKPORT NEW ACUMA SOLUTIONS LIMITED LAW 2234 LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0EY

Company number 04100859
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address APPLICON HOUSE, EXCHANGE STREET, STOCKPORT, UNITED KINGDOM, SK3 0EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from 1 Crewe Road Manchester M23 9BE to Applicon House Exchange Street Stockport SK3 0EY on 31 January 2017; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ACUMA SOLUTIONS LIMITED are www.acumasolutions.co.uk, and www.acuma-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Acuma Solutions Limited is a Private Limited Company. The company registration number is 04100859. Acuma Solutions Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Acuma Solutions Limited is Applicon House Exchange Street Stockport United Kingdom Sk3 0ey. . BABU, Vivekanandan, Secretary is a Secretary of the company. GANERIWALA, Nirajkumar, Director is a Director of the company. KRISHNA, Aditya is a Director of the company. Secretary ROSSINGTON, Paul Steven has been resigned. Secretary SUBRAMANIAN, Ananth has been resigned. Secretary SUBRAMANIAN, Narayan, Secretary has been resigned. Secretary SUBRAMANIAN, Swaminathan has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ECCLESTON, Paul Andrew has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director HUBBARD, Ian Alistair has been resigned. Director INCE, David Leslie has been resigned. Director KING, Geoffrey Nigel John has been resigned. Director KRISHNA, Autar has been resigned. Director MUKHERJEE, Amitava has been resigned. Director PLIMMER, John Roden has been resigned. Director ROSSINGTON, Paul Steven has been resigned. Director SHEPPARD, David Ronald has been resigned. Director ZALAZNICK, David Wayne has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BABU, Vivekanandan, Secretary
Appointed Date: 04 November 2014
Director
GANERIWALA, Nirajkumar, Director
Appointed Date: 06 July 2015
47 years old
Director
KRISHNA, Aditya
Appointed Date: 29 September 2006
65 years old

Resigned Directors

Secretary
ROSSINGTON, Paul Steven
Resigned: 13 July 2007
Appointed Date: 22 December 2000
Secretary
SUBRAMANIAN, Ananth
Resigned: 30 June 2008
Appointed Date: 13 July 2007
Secretary
SUBRAMANIAN, Narayan, Secretary
Resigned: 04 November 2014
Appointed Date: 12 June 2009
Secretary
SUBRAMANIAN, Swaminathan
Resigned: 12 June 2009
Appointed Date: 01 July 2008
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 02 November 2000
Director
ECCLESTON, Paul Andrew
Resigned: 29 June 2002
Appointed Date: 12 March 2001
64 years old
Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 29 September 2006
Appointed Date: 22 December 2000
80 years old
Director
HUBBARD, Ian Alistair
Resigned: 31 December 2002
Appointed Date: 27 November 2000
66 years old
Director
INCE, David Leslie
Resigned: 17 September 2007
Appointed Date: 27 November 2000
67 years old
Director
KING, Geoffrey Nigel John
Resigned: 31 December 2002
Appointed Date: 27 November 2000
72 years old
Director
KRISHNA, Autar
Resigned: 04 July 2015
Appointed Date: 29 September 2006
94 years old
Director
MUKHERJEE, Amitava
Resigned: 15 December 2009
Appointed Date: 29 September 2006
72 years old
Director
PLIMMER, John Roden
Resigned: 29 September 2006
Appointed Date: 22 December 2000
67 years old
Director
ROSSINGTON, Paul Steven
Resigned: 13 July 2007
Appointed Date: 27 November 2000
65 years old
Director
SHEPPARD, David Ronald
Resigned: 30 September 2004
Appointed Date: 04 July 2002
65 years old
Director
ZALAZNICK, David Wayne
Resigned: 29 September 2006
Appointed Date: 22 December 2000
71 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 27 November 2000
Appointed Date: 02 November 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Saksoft Solutions Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

ACUMA SOLUTIONS LIMITED Events

31 Jan 2017
Registered office address changed from 1 Crewe Road Manchester M23 9BE to Applicon House Exchange Street Stockport SK3 0EY on 31 January 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Jun 2016
Full accounts made up to 31 March 2016
24 Nov 2015
Registration of charge 041008590007, created on 16 November 2015
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,055,000
...
... and 134 more events
06 Dec 2000
Location of register of members
06 Dec 2000
Accounting reference date shortened from 30/11/01 to 30/09/01
06 Dec 2000
Registered office changed on 06/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
24 Nov 2000
Company name changed law 2234 LIMITED\certificate issued on 24/11/00
02 Nov 2000
Incorporation

ACUMA SOLUTIONS LIMITED Charges

16 November 2015
Charge code 0410 0859 0007
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2013
Charge code 0410 0859 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2001
Rent deposit deed
Delivered: 28 September 2001
Status: Satisfied on 9 January 2007
Persons entitled: Sears Group Properties Limited
Description: The tenant charges the deposit balance being £16,925 plus…
21 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 27 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Fixed and floating charges (all assets)
Delivered: 2 February 2001
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: (I) all debts purchased or purported to be purchased by the…
18 January 2001
Composite guarantee and debenture between (inter alia) the company, g a information services limited, g a information systems limited and jzi finance 2 limited (the "beneficiary")
Delivered: 24 January 2001
Status: Satisfied on 9 January 2007
Persons entitled: Jzi Finance 2 Limited (The "Beneficiary")
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Composite guarantee and debenture
Delivered: 4 January 2001
Status: Satisfied on 22 March 2001
Persons entitled: Skillsgroup Plcas Security Trustee for the Noteholders
Description: Fixed and floating charges over the undertaking and all…

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