UKBizDB.co.uk

ACERTIUS CONSULTING LIMITED

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

This company is commonly known as Acertius Consulting Limited. The company was founded 17 years ago and was given the registration number 06291898. The firm's registered office is in PENYLAN. You can find them at 37 Deri Road, , Penylan, Cardiff. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACERTIUS CONSULTING LIMITED
Company Number:06291898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Deri Road, Penylan, Cardiff, United Kingdom, CF23 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8c High Street, Southampton, United Kingdom, SO14 2DH

Corporate Secretary06 October 2008Active
37 Deri Road, Penylan, United Kingdom, CF23 5AH

Director26 June 2007Active
16, Pinewood Crescent, Penylan, Cardiff, United Kingdom, CF23 9HF

Secretary25 June 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary25 June 2007Active
16, Pinewood Crescent, Penylan, Cardiff, United Kingdom, CF23 9HF

Director25 June 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director25 June 2007Active

People with Significant Control

Ms Maria Paloma Galvez Corredor
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Spanish
Address:16 Pinewood Crescent, Penylan, Cardiff, CF23 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Peter Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:16, Pinewood Crescent, Cardiff, CF23 9HF
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 (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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.