ACCUITY SOLUTIONS LIMITED - SUTTON
Overview
ACCUITY SOLUTIONS LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
ACCUITY SOLUTIONS LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026101. The accounts status is DORMANT.
ACCUITY SOLUTIONS LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026101. The accounts status is DORMANT.
ACCUITY SOLUTIONS LIMITED - SUTTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
QUADRANT HOUSE
SUTTON
SURREY
SM2 5AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN MICHAEL GLENCROSS | Secretary | 2011-11-01 | CURRENT | ||
MR IAN MICHAEL GLENCROSS | Sep 1959 | British | Director | 2014-05-23 | CURRENT |
MR JAMIE ANDREW O'SULLIVAN | May 1971 | British | Director | 2016-09-23 | CURRENT |
JEREMY JOSEPH SLESS | Jan 1955 | British | Director | 2000-07-04 UNTIL 2008-12-05 | RESIGNED |
JEREMY JOSEPH SLESS | Jan 1955 | British | Secretary | 2001-11-05 UNTIL 2008-12-05 | RESIGNED |
ERICH CAVICCHIOLO | Secretary | 2000-07-04 UNTIL 2001-11-05 | RESIGNED | ||
MALCOLM TAYLOR | Dec 1959 | Secretary | 2008-12-05 UNTIL 2011-11-01 | RESIGNED | |
STUART MARK WHAYMAN | Apr 1973 | British | Director | 2011-11-01 UNTIL 2014-05-23 | RESIGNED |
WILLIAM JAMES MUTTRAM | Jun 1957 | British | Director | 2011-11-01 UNTIL 2013-11-15 | RESIGNED |
JAMES MAURICE MALKIN | Jul 1948 | American | Director | 2008-12-17 UNTIL 2010-01-19 | RESIGNED |
NEWCO LIMITED | Director | 2000-07-04 UNTIL 2000-07-04 | RESIGNED | ||
MR PETER MARTYN ROBINSON | Jan 1957 | British | Director | 2006-12-01 UNTIL 2007-01-23 | RESIGNED |
HUGH JONES | Nov 1969 | United States | Director | 2008-12-17 UNTIL 2011-11-01 | RESIGNED |
REED BUSINESS MAGAZINES LIMITED | Corporate Director | 2014-05-23 UNTIL 2016-09-23 | RESIGNED | ||
MALCOLM TAYLOR | Dec 1959 | Director | 2008-12-05 UNTIL 2011-11-01 | RESIGNED | |
MR KEITH THOMAS CLOUDESLEY GUTTERIDGE | Jul 1935 | British | Director | 2001-09-11 UNTIL 2003-08-11 | RESIGNED |
WILLIAM H JOHNSTON | Jan 1953 | United States | Director | 2008-12-17 UNTIL 2010-01-19 | RESIGNED |
RICHARD ANTONECK | Jul 1972 | United States | Director | 2008-12-17 UNTIL 2011-11-01 | RESIGNED |
PHILIP HORSNALL | May 1961 | British | Director | 2005-05-04 UNTIL 2008-12-05 | RESIGNED |
MR TIMOTHY JAMES BOYCE | Mar 1955 | United Kingdom | Director | 2006-10-19 UNTIL 2008-12-05 | RESIGNED |
IAN ANTHONY DUNNING | Dec 1954 | British | Director | 2000-07-04 UNTIL 2008-12-05 | RESIGNED |
STARTCO LIMITED | Corporate Secretary | 2000-07-04 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accuity Solutions Uk Limited | 2016-04-06 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |