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 - SUTTON

This company is listed in the following categories:
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

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