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ACRONIS LIMITED

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

This company is commonly known as Acronis Limited. The company was founded 17 years ago and was given the registration number 06006404. The firm's registered office is in READING. You can find them at 1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACRONIS LIMITED
Company Number:06006404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE

Secretary04 May 2023Active
1st Floor West Wing Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director04 February 2014Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE

Director04 May 2023Active
1st Floor West Wing Davidson House, Forbury Square, Reading, Uk, RG1 3EU

Secretary04 February 2014Active
300, Tradecenter, Suite 6700, Woburn, Usa, MA 01801

Secretary05 April 2012Active
20 Raleigh Road, Holliston, Massachusetts, Usa,

Secretary16 March 2007Active
Acronis Germany Gmbh, Landsberger Strasse 110, Munich, Germany,

Secretary26 June 2017Active
10 Bangalore Street, London, SW15 1QE

Secretary22 November 2006Active
1st Floor West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Secretary05 February 2015Active
1st Floor West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Secretary09 November 2016Active
1st Floor West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Secretary22 April 2009Active
Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE

Corporate Secretary19 February 2007Active
300, Tradececenter, Suite 6700, Woburn, Usa, MA 01801

Director22 November 2006Active
1st Floor West Wing Davidson House, Forbury Square, Reading, Uk, RG1 3EU

Director04 February 2014Active
300, Tradecenter, Suite 6700, Woburn, Usa, MA 01801

Director05 April 2012Active
20 Raleigh Road, Holliston, Massachusetts, Usa,

Director16 March 2007Active
Acronis Germany Gmbh, Landsberger Strasse 110,, Munich, Germany, 80339

Director26 June 2017Active
300, Tradecenter, Suite 6700, Woburn, Usa, MA 01801

Director05 April 2012Active
1st Floor West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Director05 February 2015Active
26, Novopeschanaya Street, App 49, Moscow, Russia, 125252

Director22 November 2006Active
1st Floor West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Director04 November 2016Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE

Director04 September 2023Active
1st Floor West Wing, Davidson House, Forbury Square, Reading, RG1 3EU

Director22 April 2009Active

People with Significant Control

Mr. Serg Bell
Notified on:26 June 2017
Status:Active
Date of birth:August 1971
Nationality:Singaporean
Country of residence:England
Address:Dixcart House, Addlestone Road, Addlestone, England, KT15 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-09-05Officers

Appoint person director company with name date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Resolution

Resolution.

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2023-05-22Incorporation

Memorandum articles.

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2023-05-09Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-18Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-27Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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