ACENTIC LTD. - LONDON
Company Profile | Company Filings |
Overview
ACENTIC LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACENTIC LTD. was incorporated 45 years ago on 03/07/1978 and has the registered number: 01376766. The accounts status is FULL.
ACENTIC LTD. was incorporated 45 years ago on 03/07/1978 and has the registered number: 01376766. The accounts status is FULL.
ACENTIC LTD. - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
77291 - Renting and leasing of media entertainment equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
4TH FLOOR, ILONA ROSE HOUSE
LONDON
W1D 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GBT LIMITED (until 19/09/2003)
GBT LIMITED (until 19/09/2003)
GRANADA BUSINESS TECHNOLOGY LIMITED (until 04/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2022 | 14/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES LEE DURIE | Apr 1976 | British | Director | 2021-12-01 | CURRENT |
RALF MICHAEL ROKOSS | Apr 1965 | German | Director | 2003-06-30 UNTIL 2003-09-03 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | RESIGNED | |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 1998-02-16 UNTIL 2000-07-24 | RESIGNED |
MR ALFONSO CARLOS TASSO DE SAXE-COBURGO E BRAGANÇA | Jan 1970 | Italian | Director | 2020-10-01 UNTIL 2023-01-31 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2000-07-24 UNTIL 2003-06-30 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-07-24 UNTIL 2003-06-30 | RESIGNED |
MR RICHARD ROBINSON | Apr 1969 | British | Secretary | 2004-09-23 UNTIL 2021-12-01 | RESIGNED |
MR DENNIS PAUL VALDES | Jul 1961 | Filipino | Director | 2011-03-23 UNTIL 2011-11-05 | RESIGNED |
MR RICHARD ROBINSON | Apr 1969 | British | Director | 2004-09-23 UNTIL 2021-12-01 | RESIGNED |
MARKUS STUTTGEN | Apr 1964 | German | Director | 2003-09-02 UNTIL 2004-03-31 | RESIGNED |
ERIC RAMON RECTO | Aug 1963 | Filipino | Director | 2010-01-11 UNTIL 2018-01-01 | RESIGNED |
ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 1995-01-10 UNTIL 2001-01-12 | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-01-12 UNTIL 2003-06-30 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | RESIGNED | |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2003-06-30 | RESIGNED |
RICHARD MARK FULLER | Jun 1974 | British | Secretary | 2004-03-12 UNTIL 2004-09-23 | RESIGNED |
DR PHILIP BERNARD KAZIEWICZ | Jun 1970 | British | Director | 2003-06-30 UNTIL 2003-09-03 | RESIGNED |
MARRIANA YULO | Oct 1983 | Filipino | Director | 2011-11-05 UNTIL 2018-01-01 | RESIGNED |
MR DAVID JOHN BURTON | Mar 1966 | British | Director | 2017-01-16 UNTIL 2018-11-30 | RESIGNED |
MR ROBERT RANDELL CREAGER | Jan 1945 | American | Director | 2010-03-08 UNTIL 2014-02-05 | RESIGNED |
ROGER BRUCE CRELLIN | Jun 1961 | Australian | Director | 2008-04-01 UNTIL 2010-06-30 | RESIGNED |
ANDREW VINCENT DERHAM | Jul 1953 | Director | 1998-02-16 UNTIL 2000-07-24 | RESIGNED | |
MARKUS FIECHTER | Aug 1956 | Swiss | Director | 2003-09-02 UNTIL 2003-12-31 | RESIGNED |
ALISTAIR ROBERT BALLANTYNE FORBES | Dec 1957 | British | Director | 2004-01-01 UNTIL 2010-06-30 | RESIGNED |
DIETMAR GLODDE | Jul 1958 | German | Director | 2004-08-11 UNTIL 2008-03-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2003-06-30 UNTIL 2004-03-12 | RESIGNED | ||
MR ANDERS MAGNUS LINDHOLM | May 1979 | Swedish | Director | 2020-10-01 UNTIL 2022-07-31 | RESIGNED |
NEIL THOMAS MADDOCKS | May 1961 | British | Director | 2000-07-24 UNTIL 2003-06-30 | RESIGNED |
ROBERTO ONGPIN | Jan 1937 | Filipino | Director | 2010-01-11 UNTIL 2013-12-02 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-07-24 UNTIL 2003-06-30 | RESIGNED |
MR MARIO JISON LOCSIN | Oct 1951 | Filipino | Director | 2010-03-08 UNTIL 2011-03-23 | RESIGNED |
MR STUART EDWARD RADCLIFFE | May 1965 | British | Director | 2009-01-30 UNTIL 2013-06-06 | RESIGNED |
MR COLIN PAUL NICHOLAS WEST | Aug 1962 | British | Director | 2013-06-06 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acentic Holdings Ltd | 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Acentic Gmbh | 2016-04-06 - 2017-12-31 | Köln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |