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ACENSEO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acenseo Limited. The company was founded 20 years ago and was given the registration number 05025662. The firm's registered office is in READING. You can find them at Integration House Turnhams Green Park, Pincents Lane, Calcot, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACENSEO LIMITED
Company Number:05025662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Integration House Turnhams Green Park, Pincents Lane, Calcot, Reading, RG31 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Integration House, Turnhams Green Park, Pincents Lane, Calcot, Reading, RG31 4UH

Director20 June 2018Active
Integration House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UH

Director01 May 2015Active
45 Rose Street, Wokingham, RG40 1XS

Secretary26 January 2004Active
Integration House, Turnhams Green Park, Pincents Lane, Calcot, Reading, England, RG31 4UH

Secretary05 May 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2004Active
35 The Terrace, Wokingham, RG40 1BP

Director01 March 2004Active
35 Wellington Street, Gravesend, DA12 1JG

Director10 April 2005Active
45 Rose Street, Wokingham, RG40 1XS

Director26 January 2004Active

People with Significant Control

Ip Integration Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Integration House, Turnhams Green Park, Pincents Lane, Reading, England, RG31 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-09-14Officers

Termination secretary company with name termination date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Resolution

Resolution.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-20Officers

Appoint person director company with name date.

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2018-06-14Officers

Termination director company with name termination date.

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2018-05-08Accounts

Accounts with accounts type small.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-06-26Accounts

Change account reference date company previous shortened.

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2016-11-09Accounts

Accounts with accounts type small.

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