This company is commonly known as Acensys Limited. The company was founded 9 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.
| Name | : | ACENSYS LIMITED |
|---|---|---|
| Company Number | : | 09299760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Au Ventures Ltd | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barnwood House, Whiteway, Stroud, England, GL6 7ER |
| Nature of control | : |
|
| Mr Andy Uttley | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnwood House, Whiteway, Stroud, United Kingdom, GL6 7ER |
| Nature of control | : |
|
| Mr Andy Uttley | ||
| Notified on | : | 17 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Kingdom Street, London, United Kingdom, W2 6BD |
| Nature of control | : |
|
| Ascent It Consulting Ltd | ||
| Notified on | : | 17 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 483, Green Lanes, London, England, N13 4BS |
| Nature of control | : |
|
| Mr Bruce Leebove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 483, Green Lanes, London, England, N13 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Address | Move registers to sail company with new address. | Download |
| 2023-12-01 | Address | Move registers to registered office company with new address. | Download |
| 2023-12-01 | Address | Change sail address company with old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Address | Move registers to sail company with new address. | Download |
| 2021-11-23 | Address | Change sail address company with old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-26 | Capital | Capital cancellation shares. | Download |
| 2021-04-26 | Capital | Capital return purchase own shares. | Download |
| 2021-02-12 | Address | Change sail address company with old address new address. | Download |
| 2021-02-03 | Address | Change sail address company with old address new address. | Download |
| 2021-02-02 | Address | Move registers to registered office company with new address. | Download |
| 2021-02-02 | Address | Move registers to registered office company with new address. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
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