ACENSYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acensys Limited. The company was founded 10 years ago and was given the registration number 09299760. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Kingdom Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ACENSYS LIMITED |
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| Company Number | : | 09299760 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 4th Floor, 1 Kingdom Street, London, United Kingdom, W2 6BD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 483, Green Lanes, London, England, N13 4BS | Director | 06 November 2014 | Active |
| Barnwood House, Whiteway, Stroud, England, GL6 7ER | Director | 01 September 2017 | Active |
| Barnwood House, Whiteway, Stroud, England, GL6 7ER | Director | 02 November 2015 | Active |
People with Significant Control
| Mr Andy Uttley |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Barnwood House, Whiteway, Stroud, United Kingdom, GL6 7ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Au Ventures Ltd |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Barnwood House, Whiteway, Stroud, England, GL6 7ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andy Uttley |
| Notified on | : | 17 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 1 Kingdom Street, London, United Kingdom, W2 6BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ascent It Consulting Ltd |
| Notified on | : | 17 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 483, Green Lanes, London, England, N13 4BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Bruce Leebove |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 483, Green Lanes, London, England, N13 4BS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 25 to 50 percent as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)