ACUMUS INTERCO LIMITED - LONDON


Company Profile Company Filings

Overview

ACUMUS INTERCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACUMUS INTERCO LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07482977. The accounts status is TOTAL EXEMPTION FULL.

ACUMUS INTERCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

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
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2018-06-30 CURRENT
MS CAROL RICHMOND Dec 1963 British Director 2017-02-28 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2017-02-28 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-10 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2011-01-05 UNTIL 2011-01-05 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2017-02-28 UNTIL 2018-06-30 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2012-09-21 UNTIL 2015-02-09 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-02-09 UNTIL 2017-02-28 RESIGNED
MR THOMAS JOSEPH GALLAGHER Aug 1958 American Director 2015-03-17 UNTIL 2017-02-28 RESIGNED
MR ALASTAIR NEIL MURRAY Jan 1977 British Director 2011-01-05 UNTIL 2012-09-21 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2012-09-21 UNTIL 2015-01-26 RESIGNED
MR NICHOLAS JAMES MARLEY Aug 1970 Director 2011-01-05 UNTIL 2012-05-08 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2012-09-21 UNTIL 2015-03-17 RESIGNED
TRACY ELIZABETH KEILL Secretary 2011-03-23 UNTIL 2012-09-21 RESIGNED
WILLIAM LINDSAY MCGOWAN British Secretary 2012-09-21 UNTIL 2018-08-10 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-01-05 UNTIL 2011-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friary Intermediate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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