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ACUITY SOFTWARE LIMITED

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

This company is commonly known as Acuity Software Limited. The company was founded 20 years ago and was given the registration number 04967091. The firm's registered office is in HIGH WYCOMBE. You can find them at The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACUITY SOFTWARE LIMITED
Company Number:04967091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines, Daws Hill Lane, High Wycombe, England, HP11 1PW

Secretary19 November 2003Active
The Pines, Daws Hill Lane, High Wycombe, England, HP11 1PW

Director19 November 2003Active
The Pines, Daws Hill Lane, High Wycombe, England, HP11 1PW

Director01 December 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 November 2003Active

People with Significant Control

Anduity Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:The Pines, 20 Daws Hill Lane, High Wycombe, England, HP11 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Bharat Vithlani
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:The Pines, Daws Hill Lane, High Wycombe, HP11 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mona Vithlani
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:The Pines, Daws Hill Lane, High Wycombe, HP11 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type dormant.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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2012-11-18Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type dormant.

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