Company number NI048028
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 57 FARM LODGE PARK, GREENISLAND, BT38 8YB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Memorandum and Articles of Association; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACVENCO SYSTEMS LIMITED are www.acvencosystems.co.uk, and www.acvenco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Acvenco Systems Limited is a Private Limited Company.
The company registration number is NI048028. Acvenco Systems Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Acvenco Systems Limited is 57 Farm Lodge Park Greenisland Bt38 8yb. . KILLEN, Claire is a Secretary of the company. BEHZADI, Aaron Fariborz is a Director of the company. KILLEN, Claire is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Ms Claire Killen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Fariborz Behzadi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACVENCO SYSTEMS LIMITED Events
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Jul 2016
Memorandum and Articles of Association
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Jun 2016
Change of share class name or designation
...
... and 34 more events
07 Oct 2003
Change in sit reg add
25 Sep 2003
Pars re dirs/sit reg off
25 Sep 2003
Decln complnce reg new co