ACCUITY SOLUTIONS UK LIMITED
SUTTON 04528474 LIMITED CB NET SERVICES LIMITED ACCUITY SOLUTIONS SERVICES LIMITED CB NET SERVICES LTD WAKECO (209) LIMITED

Hellopages » Greater London » Sutton » SM2 5AS
Company number 04528474
Status Active
Incorporation Date 6 September 2002
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 twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 87,513 . The most likely internet sites of ACCUITY SOLUTIONS UK LIMITED are www.accuitysolutionsuk.co.uk, and www.accuity-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Accuity Solutions Uk Limited is a Private Limited Company. The company registration number is 04528474. Accuity Solutions Uk Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Accuity Solutions Uk Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary SLESS, Jeremy Joseph has been resigned. Secretary TAYLOR, Malcolm has been resigned. Secretary WS (SECRETARIES) 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 HORSNALL, Lindsey Langton 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 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 WITHERSPOON, Mark has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
SLESS, Jeremy Joseph
Resigned: 05 December 2008
Appointed Date: 17 January 2003
Secretary
TAYLOR, Malcolm
Resigned: 01 November 2011
Appointed Date: 05 December 2008
Secretary
WS (SECRETARIES) LIMITED
Resigned: 17 January 2003
Appointed Date: 06 September 2002
Director
ANTONECK, Richard
Resigned: 01 November 2011
Appointed Date: 05 December 2008
53 years old
Director
BOYCE, Timothy James
Resigned: 05 December 2008
Appointed Date: 02 October 2006
70 years old
Director
DUNNING, Ian Anthony
Resigned: 05 December 2008
Appointed Date: 11 August 2003
71 years old
Director
HORSNALL, Lindsey Langton
Resigned: 05 December 2008
Appointed Date: 17 January 2003
62 years old
Director
HORSNALL, Philip
Resigned: 05 December 2008
Appointed Date: 24 November 2003
64 years old
Director
JOHNSTON, William H
Resigned: 03 February 2010
Appointed Date: 10 December 2008
73 years old
Director
JONES, Hugh
Resigned: 01 November 2011
Appointed Date: 05 December 2008
56 years old
Director
MALKIN, James Maurice
Resigned: 03 February 2010
Appointed Date: 05 December 2008
77 years old
Director
MUTTRAM, William James
Resigned: 15 November 2013
Appointed Date: 01 November 2011
68 years old
Director
ROBINSON, Peter Martyn
Resigned: 19 February 2007
Appointed Date: 01 December 2006
69 years old
Director
SLESS, Jeremy Joseph
Resigned: 05 December 2008
Appointed Date: 17 January 2003
71 years old
Director
TAYLOR, Malcolm
Resigned: 01 November 2011
Appointed Date: 05 December 2008
66 years old
Director
WHAYMAN, Stuart Mark
Resigned: 23 May 2014
Appointed Date: 01 November 2011
52 years old
Director
WITHERSPOON, Mark
Resigned: 18 December 2006
Appointed Date: 17 January 2005
66 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 17 January 2003
Appointed Date: 06 September 2002

ACCUITY SOLUTIONS UK LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 87,513
15 Jun 2015
Full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 87,513
...
... and 115 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
Company name changed wakeco (209) LIMITED\certificate issued on 07/02/03
06 Sep 2002
Incorporation

ACCUITY SOLUTIONS UK 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…

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