ACENSYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 09299760
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address PADDINGTON CENTRAL ONE KINGDOM STREET, 4TH FLOOR, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered office address Paddington Central One Kingdom Street 4th Floor London W2 6BD. The most likely internet sites of ACENSYS LIMITED are www.acensys.co.uk, and www.acensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is four years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acensys Limited is a Private Limited Company. The company registration number is 09299760. Acensys Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Acensys Limited is Paddington Central One Kingdom Street 4th Floor London W2 6bd. . LEEBOVE, Bruce is a Director of the company. Director UTTLEY, Andy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEEBOVE, Bruce
Appointed Date: 06 November 2014
53 years old

Resigned Directors

Director
UTTLEY, Andy
Resigned: 05 December 2015
Appointed Date: 02 November 2015
48 years old

Persons With Significant Control

Mr Andy Uttley
Notified on: 17 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ascent It Consulting Ltd
Notified on: 17 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ACENSYS LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Register(s) moved to registered office address Paddington Central One Kingdom Street 4th Floor London W2 6BD
11 May 2016
Register inspection address has been changed from Barnwood House Whiteway Stroud Gloucestershire GL6 7ER United Kingdom to Paddington Central Kingdom Street London W2 6BD
28 Apr 2016
Statement of capital following an allotment of shares on 17 April 2016
  • GBP 50,000

...
... and 10 more events
02 Nov 2015
Appointment of Mr Andy Uttley as a director on 2 November 2015
27 Oct 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Jul 2015
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6JP to Paddington Central One Kingdom Street 4th Floor London W2 6BD on 20 July 2015
09 Jul 2015
Registered office address changed from Unit 88 61 Praed Street London W2 1NS United Kingdom to 6th Floor 2 Kingdom Street London W2 6JP on 9 July 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Official Credit Report
about this company

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