ACANO (UK) LIMITED - FELTHAM


Company Profile Company Filings

Overview

ACANO (UK) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
ACANO (UK) LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793971. The accounts status is FULL and accounts are next due on 30/04/2024.

ACANO (UK) LIMITED - FELTHAM

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

9-11 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SILVERFLARE LTD (until 27/06/2013)
CAMBIAN SYSTEMS LIMITED (until 10/10/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAJAID RASHID May 1975 British Director 2017-03-16 CURRENT
MR JONATHAN MICHAEL ELSTEIN Feb 1966 British Director 2016-12-09 CURRENT
SARAH MARIE GRIFFITHS Apr 1975 British Director 2024-04-09 CURRENT
MR GEIR LANGFELDT OLSEN Mar 1973 Norwegian Director 2011-09-30 UNTIL 2016-01-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-09-30 UNTIL 2011-10-03 RESIGNED
JAN NIELSEN Jul 1965 Danish Director 2012-01-09 UNTIL 2016-10-19 RESIGNED
CHRISTOPHER MARK WATERS May 1970 British Director 2016-01-28 UNTIL 2020-02-13 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2016-01-28 UNTIL 2017-03-16 RESIGNED
ADRIAN MICHAEL SUGGETT Apr 1966 British Director 2012-01-09 UNTIL 2016-01-28 RESIGNED
PER MARTIN SJOLUND Sep 1972 Swedish Director 2012-01-09 UNTIL 2016-01-28 RESIGNED
ANDREANNA MARIA RUGGIERI Sep 1970 Usa Director 2016-01-28 UNTIL 2016-12-09 RESIGNED
ANDREW PEPPERELL May 1975 British Director 2012-01-19 UNTIL 2016-01-28 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2016-01-28 UNTIL 2021-02-01 RESIGNED
MR DAVID JOHN HOLLOWAY Nov 1962 British Director 2012-01-09 UNTIL 2016-01-28 RESIGNED
MR FREDRIK HALVORSEN Dec 1973 Norwegian Director 2012-01-19 UNTIL 2016-01-28 RESIGNED
SIMON JAMES WINN EVANS Apr 1975 Director 2012-01-09 UNTIL 2016-01-28 RESIGNED
MARK DANIEL BLAKE May 1975 British Director 2012-01-09 UNTIL 2016-01-28 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-09-30 UNTIL 2016-01-28 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cisco Systems Holdings Uk Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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