ACUTEST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 04472243
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Barry James Varley as a director on 11 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 September 2016. The most likely internet sites of ACUTEST LIMITED are www.acutest.co.uk, and www.acutest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acutest Limited is a Private Limited Company. The company registration number is 04472243. Acutest Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Acutest Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. JARVIS, Ian Edward is a Director of the company. RODGERSON, Craig Hilton is a Director of the company. SHAW, Christopher Lee is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CULFF, Marilyn has been resigned. Secretary VARLEY, Barry James has been resigned. Director FARMAN, Lee Darryl has been resigned. Director GOFF, Paul Kevin Charles has been resigned. Director NORRIS, Tom Cadell Bellamy has been resigned. Director VARLEY, Barry James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 04 January 2017
Director
JARVIS, Ian Edward
Appointed Date: 04 January 2017
53 years old
Director
RODGERSON, Craig Hilton
Appointed Date: 04 January 2017
61 years old
Director
SHAW, Christopher Lee
Appointed Date: 04 January 2017
58 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 04 January 2017

Resigned Directors

Secretary
CULFF, Marilyn
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Secretary
VARLEY, Barry James
Resigned: 04 January 2017
Appointed Date: 28 June 2002
Director
FARMAN, Lee Darryl
Resigned: 04 January 2017
Appointed Date: 28 June 2002
56 years old
Director
GOFF, Paul Kevin Charles
Resigned: 28 June 2002
Appointed Date: 28 June 2002
55 years old
Director
NORRIS, Tom Cadell Bellamy
Resigned: 04 January 2017
Appointed Date: 28 June 2002
67 years old
Director
VARLEY, Barry James
Resigned: 11 January 2017
Appointed Date: 28 June 2002
63 years old

ACUTEST LIMITED Events

26 Jan 2017
Termination of appointment of Barry James Varley as a director on 11 January 2017
25 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Full accounts made up to 30 September 2016
06 Jan 2017
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 17 Rochester Row London SW1P 1QT on 6 January 2017
06 Jan 2017
Appointment of Capita Group Secretary Limited as a secretary on 4 January 2017
...
... and 62 more events
18 Jul 2002
New secretary appointed;new director appointed
18 Jul 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
28 Jun 2002
Incorporation

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