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 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
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)
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 |