ACUMA SOLUTIONS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

ACUMA SOLUTIONS LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
ACUMA SOLUTIONS LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100859. The accounts status is FULL and accounts are next due on 31/12/2024.

ACUMA SOLUTIONS LIMITED - STOCKPORT

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

APPLICON HOUSE
STOCKPORT
SK3 0EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR NIRAJKUMAR GANERIWALA Apr 1978 Indian Director 2015-07-06 CURRENT
ADITYA KRISHNA Apr 1960 Indian Director 2006-09-29 CURRENT
MS AVANTIKA KRISHNA Dec 1987 American Director 2022-05-25 CURRENT
MR. VVR BABU Jan 1955 Indian Director 2019-07-15 CURRENT
MS MEERA VENKATRAMANAN Secretary 2020-12-11 CURRENT
AUTAR KRISHNA Sep 1931 Indian Director 2006-09-29 UNTIL 2015-07-04 RESIGNED
GEOFFREY NIGEL JOHN KING Oct 1953 British Director 2000-11-27 UNTIL 2002-12-31 RESIGNED
MR PAUL STEVEN ROSSINGTON Jan 1960 British Secretary 2000-12-22 UNTIL 2007-07-13 RESIGNED
SECRETARY VIVEKANANDAN BABU Secretary 2014-11-04 UNTIL 2017-04-07 RESIGNED
MUTHUKRISHNAN SWAMINATHAN Secretary 2017-04-10 UNTIL 2020-12-11 RESIGNED
ANANTH SUBRAMANIAN Apr 1977 Indian Secretary 2007-07-13 UNTIL 2008-06-30 RESIGNED
SECRETARY NARAYAN SUBRAMANIAN Aug 1977 Indian Secretary 2009-06-12 UNTIL 2014-11-04 RESIGNED
MR. SWAMINATHAN SUBRAMANIAN Oct 1984 Secretary 2008-07-01 UNTIL 2009-06-12 RESIGNED
DAVID WAYNE ZALAZNICK Apr 1954 American Director 2000-12-22 UNTIL 2006-09-29 RESIGNED
MR PAUL STEVEN ROSSINGTON Jan 1960 British Director 2000-11-27 UNTIL 2007-07-13 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Director 2000-12-22 UNTIL 2006-09-29 RESIGNED
DAVID RONALD SHEPPARD Dec 1959 British Director 2002-07-04 UNTIL 2004-09-30 RESIGNED
AMITAVA MUKHERJEE May 1953 Indian Director 2006-09-29 UNTIL 2009-12-15 RESIGNED
MR PAUL ANDREW ECCLESTON Oct 1961 British Director 2001-03-12 UNTIL 2002-06-29 RESIGNED
DAVID LESLIE INCE Apr 1958 British Director 2000-11-27 UNTIL 2007-09-17 RESIGNED
IAN ALISTAIR HUBBARD Feb 1959 British Director 2000-11-27 UNTIL 2002-12-31 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 2000-12-22 UNTIL 2006-09-29 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-02 UNTIL 2000-12-22 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-11-02 UNTIL 2000-11-27 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-11-02 UNTIL 2000-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saksoft Solutions Limited 2016-11-02 Manchester   Ownership of shares 75 to 100 percent
Saksoft Solutions Limited 2016-04-06 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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