ACIS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5XH

Company number 03784911
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address UNIT 1A BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, ENGLAND, CV34 5XH
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 82990 - Other business support service activities n.e.c., 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mark Clinton Peter Smith on 27 October 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8 . The most likely internet sites of ACIS LIMITED are www.acis.co.uk, and www.acis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acis Limited is a Private Limited Company. The company registration number is 03784911. Acis Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Acis Limited is Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick England Cv34 5xh. . MCCARTHY, Christopher Michael is a Director of the company. O'NEILL, Graham Anthony is a Director of the company. SMITH, Mark Clinton Peter is a Director of the company. Secretary NORTHOVER, Peter David has been resigned. Secretary SUTCLIFFE, Graham Richard has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director FLOWER, Adrian Philip has been resigned. Director NORTHOVER, Peter David has been resigned. Director STEER, Richard Kenneth has been resigned. Director SUTCLIFFE, Graham Richard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
MCCARTHY, Christopher Michael
Appointed Date: 08 September 2009
68 years old
Director
O'NEILL, Graham Anthony
Appointed Date: 01 September 2004
64 years old
Director
SMITH, Mark Clinton Peter
Appointed Date: 01 January 2006
66 years old

Resigned Directors

Secretary
NORTHOVER, Peter David
Resigned: 07 September 2004
Appointed Date: 15 October 1999
Secretary
SUTCLIFFE, Graham Richard
Resigned: 17 August 2009
Appointed Date: 14 September 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 09 June 1999
Director
FLOWER, Adrian Philip
Resigned: 31 December 2005
Appointed Date: 15 October 1999
76 years old
Director
NORTHOVER, Peter David
Resigned: 07 September 2004
Appointed Date: 15 October 1999
80 years old
Director
STEER, Richard Kenneth
Resigned: 04 March 2004
Appointed Date: 15 October 1999
61 years old
Director
SUTCLIFFE, Graham Richard
Resigned: 17 August 2009
Appointed Date: 14 September 2004
63 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 09 June 1999

ACIS LIMITED Events

27 Oct 2016
Director's details changed for Mark Clinton Peter Smith on 27 October 2016
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8
22 Dec 2015
Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB to Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 22 December 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
04 Nov 1999
New director appointed
09 Jun 1999
Incorporation

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