ACUITY SECRETARIES LIMITED - CARDIFF
ACUITY SECRETARIES LIMITED - CARDIFF
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Overview
ACUITY SECRETARIES LIMITED is a company officer from Cardiff. This company officer is, or was, associated with at least 491 company roles.
Their most recent appointment, in our records, was to ACUITY PROJECT SOLUTIONS LIMITED on 2022-10-31.
Address
3, Assembly Square Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ACUITY PROJECT SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-10-31 | CURRENT | £199 cash, £571,200 equity |
| GOODMAN GRANT SOLICITORS LIMITED | Active | Corporate Secretary | 2022-10-31 | CURRENT | £200 cash, £294,469 equity |
| S&T CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-02-23 until 2023-01-17 | RESIGNED | |
| AERON HOLDINGS LIMITED | Active | Corporate Secretary | 2019-08-28 | CURRENT | £1 cash, £1 equity |
| SAPPHIRE EQUIPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-17 | CURRENT | |
| ADURO CAPITAL LTD | Dissolved - no longer trading | Corporate Secretary | 2019-07-15 | CURRENT | |
| SMWF LTD | Dissolved - no longer trading | Corporate Secretary | 2019-06-17 | CURRENT | |
| SMWF PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-06 | CURRENT | |
| LUX GROUP HOLDINGS LTD | Active | Corporate Secretary | 2018-12-07 until 2023-06-06 | RESIGNED | £1,012,950 cash, £-11,961,765 equity |
| SMALLBONE OF DEVIZES LTD | Dissolved - no longer trading | Corporate Secretary | 2018-12-07 | CURRENT | |
| SAPPHIRE IP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-03 | CURRENT | |
| SAPPHIRE 700 LIMITED | Active | Corporate Secretary | 2018-11-27 until 2018-11-28 | RESIGNED | |
| GREYSTONE CAPITAL PARTNERS LIMITED | Active | Corporate Secretary | 2015-09-28 until 2020-07-14 | RESIGNED | £1 equity |
| GREYSTONE PARTNERS LIMITED | Active | Corporate Secretary | 2015-09-10 until 2021-09-02 | RESIGNED | £1 equity |
| ADAM STREET GROUP LIMITED | Active | Corporate Secretary | 2015-06-04 | CURRENT | £1 cash, £1 equity |
| CARDIFF COLLEGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-23 | CURRENT | £1 cash, £1 equity |
| MYLIFE DIGITAL LIMITED | In Administration | Corporate Secretary | 2014-12-19 until 2015-01-16 | RESIGNED | £36,640 cash, £-293,846 equity |
| MANDACO 813 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-15 | CURRENT | |
| MANDACO 900 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-01 | CURRENT | |
| MANDACO 810 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-26 | CURRENT | |
| MANDACO 811 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-26 | CURRENT | |
| MANDACO 812 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-26 | CURRENT | |
| MANDACO 808 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-25 | CURRENT | |
| MANDACO 809 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-25 | CURRENT | |
| PMG 4 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-02 until 2015-03-11 | RESIGNED | £4,785 cash, £-43,600 equity |
| PANARAMA PROPERTIES (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-02 until 2015-04-02 | RESIGNED | £1 equity |
| MANDACO 806 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-02 | CURRENT | |
| MANDACO 807 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-02 | CURRENT | |
| MANDACO 801 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-22 | CURRENT | £1 equity |
| KDAG HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-22 until 2014-12-09 | RESIGNED | |
| HARTHAM CHURCH LIMITED | Active | Corporate Secretary | 2014-05-22 until 2015-01-08 | RESIGNED | £-6,611 equity |
| ACUITY HOUSING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-30 | CURRENT | £1 equity |
| MANDACO 799 LIMITED | Active | Corporate Secretary | 2014-04-30 until 2014-10-29 | RESIGNED | £1,000 cash, £1,000 equity |
| MANDACO 800 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-30 | CURRENT | £1 equity |
| UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-14 | CURRENT | £1 equity |
| BELLEROPHON (HOMES) LTD | Active | Corporate Secretary | 2014-04-11 until 2014-07-14 | RESIGNED | £-35,204 equity |
| AURORA GLOBAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-10 until 2014-04-29 | RESIGNED | |
| BELSCOT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-10 | CURRENT | £1 equity |
| EDES ESTATES LIMITED | Active | Corporate Secretary | 2014-02-10 until 2014-07-09 | RESIGNED | £100 cash, £-261,340 equity |
| RAW DATA SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-10 until 2014-05-08 | RESIGNED | £75 cash, £75 equity |
| TWEET EYE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-10 until 2014-05-08 | RESIGNED | £-4,238 equity |
| EXWAVIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-06 | CURRENT | £1 equity |
| THE A2 MILK COMPANY LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2014-01-01 | CURRENT | |
| HADSTON GDS LIMITED | Active | Corporate Secretary | 2013-10-22 until 2014-03-17 | RESIGNED | £2 cash, £2 equity |
| HADSTON EDUCATION (COSWAY STREET) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-17 | CURRENT | |
| HADSTON EDUCATION LIMITED | Active | Corporate Secretary | 2013-09-23 | CURRENT | £100 cash, £100 equity |
| HADSTON PROJECTS LIMITED | Active | Corporate Secretary | 2013-09-23 | CURRENT | £100 cash, £100 equity |
| MYLIFE DIGITAL (SERVICES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-23 until 2014-02-07 | RESIGNED | £1 equity |
| ITC TRAVEL GROUP LIMITED | Active | Corporate Secretary | 2013-09-12 until 2014-01-27 | RESIGNED | £1 equity |
| MANDACO 783 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-12 | CURRENT | £1 cash, £1 equity |
| HELP ME COMPARE LIMITED | Active | Corporate Secretary | 2013-09-04 until 2013-12-06 | RESIGNED | £1,060,803 equity |
| MANDACO 780 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-03 | CURRENT | £1 cash, £1 equity |
| RACK INTERNATIONAL (GB) LTD | Dissolved - no longer trading | Corporate Secretary | 2013-09-03 until 2014-08-11 | RESIGNED | £3,734 equity |
| FISH @ 85 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-14 until 2013-10-02 | RESIGNED | £718 equity |
| DARLOW LLOYD PLANT LIMITED | Active | Corporate Secretary | 2013-06-10 until 2013-10-09 | RESIGNED | £298,910 cash, £2,225,474 equity |
| ALCIDE INVESTMENTS LIMITED | Active | Corporate Secretary | 2013-06-10 until 2013-09-04 | RESIGNED | £40,098 cash, £597,145 equity |
| VERDION EUROPEAN HOLDINGS LIMITED | Active | Corporate Secretary | 2013-06-03 until 2013-09-05 | RESIGNED | £18,720 cash, £726,474 equity |
| DARLOW LLOYD HOLDINGS LIMITED | Active | Corporate Secretary | 2013-05-20 until 2013-10-09 | RESIGNED | £584 cash, £912 equity |
| GOLDCREST RESIDENTS LTD | Active | Corporate Secretary | 2013-05-07 until 2013-11-13 | RESIGNED | £156,312 equity |
| NEW PIER CAPITAL FINANCE LIMITED | Active | Corporate Secretary | 2013-03-20 until 2015-03-13 | RESIGNED | £1,295,514 equity |
| CARDIFF POINTE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2013-03-14 until 2014-07-15 | RESIGNED | £97 cash, £97 equity |
| MARGAM GREEN ENERGY LIMITED | Active | Corporate Secretary | 2013-03-12 until 2013-09-05 | RESIGNED | |
| MANDACO 765 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2013-03-12 | CURRENT | |
| BLUESTONE RESORTS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-03-07 until 2013-06-19 | RESIGNED | |
| MANDACO 762 LIMITED | Liquidation | Corporate Secretary | 2013-01-04 until 2013-06-12 | RESIGNED | |
| SAVILE ROW BRANDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-04 until 2013-06-12 | RESIGNED | £1 equity |
| ICE ARENA (WALES) LIMITED | Active | Corporate Secretary | 2012-12-05 until 2013-09-10 | RESIGNED | £128,468 cash, £-952,695 equity |
| CHOOBAH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-04 until 2014-06-12 | RESIGNED | £-635 equity |
| LITE IP LIMITED | Active | Corporate Secretary | 2012-12-04 until 2016-01-20 | RESIGNED | £161,573 cash, £417,355 equity |
| GAS EXPLORATION FINANCE LIMITED | Active | Corporate Secretary | 2012-09-24 until 2013-03-19 | RESIGNED | £32,975 equity |
| LENSTEC OPTICAL GROUP LIMITED | Active | Corporate Secretary | 2012-09-24 until 2013-03-05 | RESIGNED | £1,572,012 cash, £5,566,936 equity |
| PACHUCA HOLDINGS LIMITED | Active | Corporate Secretary | 2012-09-24 until 2013-02-25 | RESIGNED | £334,239 equity |
| CAPITAL MARKET SOFTWARE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-04 | CURRENT | £1 equity |
| MANDACO 750 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-04 | CURRENT | £1 equity |
| MANDACO 752 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-04 | CURRENT | £1 equity |
| VERDION HOLDINGS LIMITED | Active | Corporate Secretary | 2012-09-04 until 2012-12-05 | RESIGNED | £-3,597 equity |
| MYHSM LIMITED | Active | Corporate Secretary | 2012-07-31 until 2012-09-25 | RESIGNED | £23,556 cash, £-2,431,470 equity |
| MANDACO 743 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-07-11 | CURRENT | |
| MANDACO 744 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-07-11 | CURRENT | |
| MYEPOS LTD | Active | Corporate Secretary | 2012-06-12 until 2012-08-24 | RESIGNED | £1 cash, £1 equity |
| MYPINPAD LTD | Active | Corporate Secretary | 2012-06-12 until 2012-08-24 | RESIGNED | £596,456 cash, £-24,130,971 equity |
| DEER CREEK SERVICES LIMITED | Active | Corporate Secretary | 2012-06-11 until 2012-08-22 | RESIGNED | £100 equity |
| VIRTUAL INFRASTRUCTURE GROUP LIMITED | Liquidation | Corporate Secretary | 2012-06-11 until 2012-10-09 | RESIGNED | |
| ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD | Active | Corporate Secretary | 2012-05-09 until 2012-09-05 | RESIGNED | £199,709 equity |
| LICENTIA GROUP LTD | Active | Corporate Secretary | 2012-04-26 until 2012-08-24 | RESIGNED | £7,359,245 cash, £47,212,505 equity |
| RIDINGS MANAGEMENT (CYNCOED) LIMITED | Active | Corporate Secretary | 2012-04-26 until 2012-09-06 | RESIGNED | £6 cash, £6 equity |
| INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED | Active | Corporate Secretary | 2012-04-18 until 2012-06-22 | RESIGNED | £18,952 cash, £606 equity |
| DULAS WIND SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2012-04-17 until 2012-06-11 | RESIGNED | |
| DE CLERE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2012-04-17 until 2012-06-26 | RESIGNED | £1 equity |
| BELLEROPHON (SERVICES) LIMITED | Active | Corporate Secretary | 2012-04-12 until 2014-06-03 | RESIGNED | £1 equity |
| TEMA PROTECTIVE COATINGS LIMITED | Active | Corporate Secretary | 2012-04-12 until 2012-05-09 | RESIGNED | £794,088 cash, £1,443,818 equity |
| SOUTH EASTERN ENERGY LIMITED | Active | Corporate Secretary | 2012-04-04 until 2012-05-28 | RESIGNED | £-9,015 equity |
| SOUTH WESTERN ENERGY LIMITED | Active | Corporate Secretary | 2012-04-04 until 2012-05-16 | RESIGNED | £-191,790 equity |
| DRAGONFLY AVIATION SERVICES LIMITED | Active | Corporate Secretary | 2012-02-14 until 2012-08-30 | RESIGNED | £492,492 cash, £643,643 equity |
| OYSTER INNOVATIONS LIMITED | Active | Corporate Secretary | 2012-02-14 until 2012-04-17 | RESIGNED | £-4,767 equity |
| WHICH LED LIGHT LIMITED | Active | Corporate Secretary | 2012-02-14 until 2012-04-17 | RESIGNED | £-341,474 equity |
| SOUTH WALES ENERGY LIMITED | Active | Corporate Secretary | 2012-02-14 until 2012-05-16 | RESIGNED | £-9,408 equity |
| NO.14 SAVILE ROW MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2012-02-08 until 2012-03-29 | RESIGNED | |
| NUCLEUS HEALTHCARE HOLDINGS LIMITED | Active | Corporate Secretary | 2012-02-08 until 2012-03-30 | RESIGNED | £-994,646 equity |
| SEAHAM HALL MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2012-02-08 until 2012-02-16 | RESIGNED | £2,300,120 cash, £329,024 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR TYRONE JAMES ALLARD | Accountant | Newry, United Kingdom | 105 |
| MR IAN GRAEME LLOYD CHARNOCK | Director | Perthshire, United Kingdom | 69 |
| MR STEVEN UNDERWOOD | Director | Manchester, United Kingdom | 563 |
| MR ALAN ANDREW BARR | Director | Lanark, Scotland | 112 |
| MR DAVID JAMES RING | Company Director | Winchester, United Kingdom | 27 |
| KENNETH PHILIP THOMPSON | Whitstable | 38 | |
| MR IAN CAREY | Company Director | Hebburn, United Kingdom | 33 |
| MR DAVID CHARLES SKENTELBERY | Managing Director | Hexham, United Kingdom | 9 |
| MR SIMON PATRICK SHERRARD | Company Chairman | Falmouth | 67 |
| MR CHRISTOPHER BELL | Director | Hebburn, United Kingdom | 2 |
| MS ANNE ELIZABETH GRIFFITHS | Director | Porthcawl, Wales | 84 |
| MR CLAUDIO VERITIERO | Director | Liverpool | 116 |
| MR PAUL EDWARD BAILEY | Director | Porthcawl, Wales | 53 |
| MR MARK WHITWORTH | Company Director | Newburgh, England | 94 |
| MR PAUL ARTHUR TOLLEY | Director | Stratford-Upon-Avon, England | 16 |
| MR PETER HOWARD CHILD | Company Director | Truro, England | 13 |
| MR DAVID THOMAS MCGINLEY | Director | Birkenhead | 17 |
| MR GRAEME THOMAS LITTLEDYKE | Cfo | Birkenhead | 15 |
| MR LEWIS MCINTYRE | Director | Liverpool | 52 |
| MR JASON CLARK | Director | Liverpool | 46 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALUN JAMES DAVIES | Cardiff Bay | 9 | |
| MR MICHAEL UGOCHUKWU ORJI | Director | Cardiff, United Kingdom | 10 |
| ACUITY NOMINEES LIMITED | Cardiff, United Kingdom | 428 | |
| RACHELLE LOUISE SELLEK | Solicitor | Cardiff, Wales | 13 |
| NEIL MACLEAN SMITH | Finance Director | Cardiff | 2 |
| M AND A SECRETARIES LIMITED | CARDIFF, WALES | 623 | |
| MRS EMMA JAYNE BERRY | Director | Cardiff, United Kingdom | 6 |
| MR KEVIN MARC STEPHENS | Director | Cardiff, United Kingdom | 6 |
| MR PETER EDWARD RANGE | Company Director | Cardiff, United Kingdom | 3 |
| MR GETHIN RHYS WILLIAMS | None | Cardiff | 5 |