ACUBASE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3TD

Company number 04370723
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address DSC METROPOLITAN LLP, 1 THE COURTYARD CHURCH FARM LANE, CHALVINGTON, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 3TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of ACUBASE LIMITED are www.acubase.co.uk, and www.acubase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bishopstone Rail Station is 6.6 miles; to Seaford Rail Station is 6.8 miles; to Eastbourne Rail Station is 8.5 miles; to Buxted Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acubase Limited is a Private Limited Company. The company registration number is 04370723. Acubase Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Acubase Limited is Dsc Metropolitan Llp 1 The Courtyard Church Farm Lane Chalvington Hailsham East Sussex United Kingdom Bn27 3td. The company`s financial liabilities are £43.11k. It is £-30.91k against last year. The cash in hand is £56.32k. It is £-13.12k against last year. And the total assets are £56.32k, which is £-18.52k against last year. PALAZZO, Anne is a Secretary of the company. PALAZZO, Anne is a Director of the company. PALAZZO, Mark, Dr is a Director of the company. PALAZZO, Stefano Gianuito Cesare is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


acubase Key Finiance

LIABILITIES £43.11k
-42%
CASH £56.32k
-19%
TOTAL ASSETS £56.32k
-25%
All Financial Figures

Current Directors

Secretary
PALAZZO, Anne
Appointed Date: 11 February 2002
Director
PALAZZO, Anne
Appointed Date: 11 February 2002
66 years old
Director
PALAZZO, Mark, Dr
Appointed Date: 11 February 2002
73 years old
Director
PALAZZO, Stefano Gianuito Cesare
Appointed Date: 22 August 2012
39 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Dr Mark Palazzo
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Palazzo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUBASE LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Registered office address changed from C/O Dsc Metropolitan Llp Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ to C/O Dsc Metropolitan Llp 1 the Courtyard Church Farm Lane Chalvington Hailsham East Sussex BN27 3TD on 25 April 2016
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
18 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
18 Feb 2002
Ad 11/02/02--------- £ si [email protected]=5 £ ic 1/6
11 Feb 2002
Incorporation

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