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. - LONDON

This company is listed in the following categories:
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)
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

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