ACENSEO LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 4UH

Company number 05025662
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address INTEGRATION HOUSE TURNHAMS GREEN PARK, PINCENTS LANE, CALCOT, READING, RG31 4UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ACENSEO LIMITED are www.acenseo.co.uk, and www.acenseo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Pangbourne Rail Station is 3.1 miles; to Reading West Rail Station is 3.3 miles; to Reading Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acenseo Limited is a Private Limited Company. The company registration number is 05025662. Acenseo Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Acenseo Limited is Integration House Turnhams Green Park Pincents Lane Calcot Reading Rg31 4uh. . WARRIOR, Kristen Noelle is a Secretary of the company. HARRISON, Lee is a Director of the company. PRENTIS, Joseph Bernard is a Director of the company. Secretary HODGE, Jade Tiffany has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAHAL, Arjinder Singh has been resigned. Director VINEY, Michael Bernard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARRIOR, Kristen Noelle
Appointed Date: 05 May 2015
Director
HARRISON, Lee
Appointed Date: 01 March 2004
53 years old
Director
PRENTIS, Joseph Bernard
Appointed Date: 01 May 2015
65 years old

Resigned Directors

Secretary
HODGE, Jade Tiffany
Resigned: 01 September 2009
Appointed Date: 26 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
MAHAL, Arjinder Singh
Resigned: 01 August 2011
Appointed Date: 10 April 2005
56 years old
Director
VINEY, Michael Bernard
Resigned: 02 March 2004
Appointed Date: 26 January 2004
53 years old

Persons With Significant Control

Ip Integration Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACENSEO LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,100
17 Sep 2015
Register inspection address has been changed from 27 Broad Street Wokingham Berkshire RG40 1AU England to Integration House Turnhams Green Park, Pincents Lane Tilehurst Reading RG31 4UH
...
... and 44 more events
13 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed
29 Mar 2004
Director resigned
26 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

ACENSEO LIMITED Charges

26 February 2007
Rent deposit deed
Delivered: 9 March 2007
Status: Satisfied on 8 January 2015
Persons entitled: Lilian Jane Lodge and William David Bowen-Rees Trading as Bowen-Rees Consultancy
Description: £12,190.63 and all interest from time to time.

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