ACCUITY SOLUTIONS LIMITED
SUTTON CB.NET LIMITED

Hellopages » Greater London » Sutton » SM2 5AS

Company number 04026101
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016. The most likely internet sites of ACCUITY SOLUTIONS LIMITED are www.accuitysolutions.co.uk, and www.accuity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Accuity Solutions Limited is a Private Limited Company. The company registration number is 04026101. Accuity Solutions Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Accuity Solutions Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary CAVICCHIOLO, Erich has been resigned. Secretary SLESS, Jeremy Joseph has been resigned. Secretary TAYLOR, Malcolm has been resigned. Secretary STARTCO LIMITED has been resigned. Director ANTONECK, Richard has been resigned. Director BOYCE, Timothy James has been resigned. Director DUNNING, Ian Anthony has been resigned. Director GUTTERIDGE, Keith Thomas Cloudesley has been resigned. Director HORSNALL, Philip has been resigned. Director JOHNSTON, William H has been resigned. Director JONES, Hugh has been resigned. Director MALKIN, James Maurice has been resigned. Director MUTTRAM, William James has been resigned. Director NEWCO LIMITED has been resigned. Director ROBINSON, Peter Martyn has been resigned. Director SLESS, Jeremy Joseph has been resigned. Director TAYLOR, Malcolm has been resigned. Director WHAYMAN, Stuart Mark has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 01 November 2011
Director
GLENCROSS, Ian Michael
Appointed Date: 23 May 2014
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
CAVICCHIOLO, Erich
Resigned: 05 November 2001
Appointed Date: 04 July 2000
Secretary
SLESS, Jeremy Joseph
Resigned: 05 December 2008
Appointed Date: 05 November 2001
Secretary
TAYLOR, Malcolm
Resigned: 01 November 2011
Appointed Date: 05 December 2008
Secretary
STARTCO LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
ANTONECK, Richard
Resigned: 01 November 2011
Appointed Date: 17 December 2008
53 years old
Director
BOYCE, Timothy James
Resigned: 05 December 2008
Appointed Date: 19 October 2006
70 years old
Director
DUNNING, Ian Anthony
Resigned: 05 December 2008
Appointed Date: 04 July 2000
70 years old
Director
GUTTERIDGE, Keith Thomas Cloudesley
Resigned: 11 August 2003
Appointed Date: 11 September 2001
90 years old
Director
HORSNALL, Philip
Resigned: 05 December 2008
Appointed Date: 04 May 2005
64 years old
Director
JOHNSTON, William H
Resigned: 19 January 2010
Appointed Date: 17 December 2008
72 years old
Director
JONES, Hugh
Resigned: 01 November 2011
Appointed Date: 17 December 2008
55 years old
Director
MALKIN, James Maurice
Resigned: 19 January 2010
Appointed Date: 17 December 2008
77 years old
Director
MUTTRAM, William James
Resigned: 15 November 2013
Appointed Date: 01 November 2011
68 years old
Director
NEWCO LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
ROBINSON, Peter Martyn
Resigned: 23 January 2007
Appointed Date: 01 December 2006
68 years old
Director
SLESS, Jeremy Joseph
Resigned: 05 December 2008
Appointed Date: 04 July 2000
70 years old
Director
TAYLOR, Malcolm
Resigned: 01 November 2011
Appointed Date: 05 December 2008
65 years old
Director
WHAYMAN, Stuart Mark
Resigned: 23 May 2014
Appointed Date: 01 November 2011
52 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 23 May 2014

Persons With Significant Control

Accuity Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCUITY SOLUTIONS LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
27 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 103 more events
24 Jul 2000
New director appointed
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
18 Jul 2000
Registered office changed on 18/07/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
04 Jul 2000
Incorporation

ACCUITY SOLUTIONS LIMITED Charges

11 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 21 July 2006
Persons entitled: Lindsey Horsnall
Description: Fixed and floating charges over the undertaking and all…
10 September 2001
Debenture
Delivered: 17 September 2001
Status: Satisfied on 21 July 2006
Persons entitled: Pricewaterhousecoopers
Description: Fixed and floating charges over the undertaking and all…

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