ACUMEN BUSINESS SYSTEMS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03989620
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of John Alan Furniss as a director on 16 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 900 . The most likely internet sites of ACUMEN BUSINESS SYSTEMS LIMITED are www.acumenbusinesssystems.co.uk, and www.acumen-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Acumen Business Systems Limited is a Private Limited Company. The company registration number is 03989620. Acumen Business Systems Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Acumen Business Systems Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . WHITEHOUSE, Richard Andrew is a Secretary of the company. WHITEHOUSE, Richard Andrew is a Director of the company. Secretary HENRY, Spencer Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIELD, David Michael has been resigned. Director FURNISS, John Alan has been resigned. Director HENRY, Spencer Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHITEHOUSE, Richard Andrew
Appointed Date: 21 November 2001
Director
WHITEHOUSE, Richard Andrew
Appointed Date: 15 May 2000
60 years old

Resigned Directors

Secretary
HENRY, Spencer Robert
Resigned: 21 November 2001
Appointed Date: 10 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Director
FIELD, David Michael
Resigned: 03 November 2005
Appointed Date: 15 May 2000
56 years old
Director
FURNISS, John Alan
Resigned: 16 June 2016
Appointed Date: 03 March 2004
47 years old
Director
HENRY, Spencer Robert
Resigned: 21 January 2002
Appointed Date: 10 May 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000

ACUMEN BUSINESS SYSTEMS LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Termination of appointment of John Alan Furniss as a director on 16 June 2016
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 900
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 900
...
... and 46 more events
07 Jun 2000
New director appointed
07 Jun 2000
Secretary resigned
01 Jun 2000
New director appointed
01 Jun 2000
New director appointed
10 May 2000
Incorporation

ACUMEN BUSINESS SYSTEMS LIMITED Charges

16 April 2010
Legal charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 16 the boiler house electric wharf…
2 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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