ACUATIVE LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ACUATIVE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
ACUATIVE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740335. The accounts status is FULL and accounts are next due on 30/09/2024.

ACUATIVE LIMITED - UXBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAUFORT HOUSE
UXBRIDGE
MIDDLESEX
UB8 1QG

This Company Originates in : United Kingdom
Previous trading names include:
THRUPOINT LIMITED (until 29/07/2014)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENT A SCIARRA Apr 1956 American Director 2014-07-02 CURRENT
RICHARD C ACKERMAN Dec 1956 American Director 2014-07-02 CURRENT
PATRICK JOSEPH DANNA British Secretary 2014-07-02 CURRENT
MR PHILIP JOHN KEVAN Secretary 2021-10-05 CURRENT
KINGSLAND (SERVICES) LIMITED Corporate Secretary 1999-04-06 UNTIL 2001-05-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
STEPHEN ALAN ZIMMERMAN Apr 1969 American Director 1999-04-28 UNTIL 2001-11-12 RESIGNED
MR RAMI MUSALLAM Oct 1964 American Director 1999-04-28 UNTIL 2013-12-23 RESIGNED
EDWARD ALLEN JACKSON Jul 1928 British Director 1999-03-24 UNTIL 2001-05-01 RESIGNED
DR EDWARD HAMBURG May 1951 American Director 2013-12-23 UNTIL 2014-07-02 RESIGNED
ROBERT FOLEY Dec 1948 American Director 2001-11-12 UNTIL 2014-07-02 RESIGNED
FREDERIC TUDOR American Secretary 2001-10-31 UNTIL 2014-07-02 RESIGNED
PHILIP JOHN KEVAN British Secretary 2001-10-31 UNTIL 2014-07-02 RESIGNED
MRS HELEN ANITA JACKSON Sep 1930 British Secretary 1999-03-24 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincent Anthony Sciarra 2016-04-06 4/1956 Fairfield   New Jersey Nj07004 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Acuative_Limited - Accounts 2024-01-11 31-12-2022 £278,897 Cash £2,906,765 equity

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