ACIDY LTD.
LONDON ANONDESIGN LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 03894710
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACIDY LTD. are www.acidy.co.uk, and www.acidy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Acidy Ltd is a Private Limited Company. The company registration number is 03894710. Acidy Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of Acidy Ltd is Suite B 29 Harley Street London W1g 9qr. . DICKINSON, Sarah is a Secretary of the company. BURGESS, Kerry is a Director of the company. DICKINSON, Conchur is a Director of the company. DICKINSON, Sarah is a Director of the company. Secretary FRANKLIN, Sarah Alexis has been resigned. Secretary FREYTAG, Simon James has been resigned. Secretary FREYTAG, Simon James has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CHANDRATILLAKE, Suranga has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FREYTAG, Simon James has been resigned. Director MACNAGHTEN, James Donnelly has been resigned. Director ACIDY LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DICKINSON, Sarah
Appointed Date: 01 October 2003
Director
BURGESS, Kerry
Appointed Date: 01 November 2011
61 years old
Director
DICKINSON, Conchur
Appointed Date: 15 December 1999
47 years old
Director
DICKINSON, Sarah
Appointed Date: 29 June 2006
46 years old

Resigned Directors

Secretary
FRANKLIN, Sarah Alexis
Resigned: 30 January 2001
Appointed Date: 06 July 2000
Secretary
FREYTAG, Simon James
Resigned: 30 September 2003
Appointed Date: 30 January 2001
Secretary
FREYTAG, Simon James
Resigned: 06 July 2000
Appointed Date: 15 December 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
CHANDRATILLAKE, Suranga
Resigned: 06 July 2000
Appointed Date: 15 December 1999
48 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
FREYTAG, Simon James
Resigned: 30 September 2003
Appointed Date: 15 December 1999
46 years old
Director
MACNAGHTEN, James Donnelly
Resigned: 30 March 2005
Appointed Date: 23 August 2000
56 years old
Director
ACIDY LIMITED
Resigned: 01 December 2013
Appointed Date: 01 November 2011

Persons With Significant Control

Mr Conchur Dickinson
Notified on: 17 December 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Kerry Burgess
Notified on: 17 December 2016
61 years old
Nature of control: Right to appoint and remove directors

ACIDY LTD. Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 750
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
16 Feb 2000
New director appointed
16 Feb 2000
New director appointed
01 Feb 2000
Director resigned
01 Feb 2000
Secretary resigned
15 Dec 1999
Incorporation

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