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ACUMA SOLUTIONS LIMITED

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

This company is commonly known as Acuma Solutions Limited. The company was founded 23 years ago and was given the registration number 04100859. The firm's registered office is in STOCKPORT. You can find them at Applicon House, Exchange Street, Stockport, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACUMA SOLUTIONS LIMITED
Company Number:04100859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Applicon House, Exchange Street, Stockport, United Kingdom, SK3 0EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global Infocity Park,, Block A, 2nd Floor,, #40, Dr Mgr Salai, Kandanchavadi, Perungudi, Chennai, India,

Secretary11 December 2020Active
Global Infocity Park, 40 Dr. Mgr Salai,, Kandanchavadi, Perungudi, Chennai, India,

Director15 July 2019Active
Applicon House, Exchange Street, Stockport, United Kingdom, SK3 0EY

Director06 July 2015Active
27-F Ranjith Road, Kotturpuram, Chennai, India, 600085

Director29 September 2006Active
27f, Ranjith Road, Kotturpuram, Chennai, India, 600085

Director25 May 2022Active
Saksoft Limited, Sp Infocity, Module 1, 2nd Floor, 40 Dr.Mgr, Salai, Kandanchavadi, Perungudi, India, 600096

Secretary04 November 2014Active
21 Barley Brook Meadow, Sharples, Bolton, BL1 7HP

Secretary22 December 2000Active
No 9 Vakra Thunda Sesha Mahal, Lady Desika Road,, Mylapore, Chennai, India, 600004

Secretary13 July 2007Active
Sp Infocity, No.40,2nd Floor,Dr.Mgr Salai, Perungudi, Kadanchavadi, India,

Secretary12 June 2009Active
V K Iyer Road, Mandaveli, Chennai, India,

Secretary01 July 2008Active
Sp Infocity, Block A 2nd Floor East Wing, Dr.Mgr Salai Kandanchavadi Perungudi, Chennai, India,

Secretary10 April 2017Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary02 November 2000Active
98 Spital Road, Wirral, CH62 2AL

Director12 March 2001Active
The Cedars, Barnes Common, London, SW13 0LN

Director22 December 2000Active
2 York Close, Formby, L37 7HZ

Director27 November 2000Active
34 Chaucer Close, Windsor, SL4 3ER

Director27 November 2000Active
The White House, Newlands Drive, Maidenhead, SL6 4LL

Director27 November 2000Active
B1, Gulmohar Park, New Delhi, India, 110049

Director29 September 2006Active
52, Panchsheel Park 64,, Pali Hill Road, Bandra (West), Mumbai, India, 400050

Director29 September 2006Active
155 Nightingale Lane, London, SW12 8NQ

Director22 December 2000Active
21 Barley Brook Meadow, Sharples, Bolton, BL1 7HP

Director27 November 2000Active
9 Marford Avenue, Bromborough, Wirral, CH63 0JH

Director04 July 2002Active
1155 Park Avenue, New York, Usa,

Director22 December 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director02 November 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director02 November 2000Active

People with Significant Control

Saksoft Solutions Limited
Notified on:02 November 2016
Status:Active
Country of residence:England
Address:1 Crewe Road Manchester, Crewe Road, Manchester, England, M23 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Saksoft Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Applicon House, Exchange Street, Stockport, United Kingdom, SK30EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type full.

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2022-05-27Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type full.

Download
2020-12-24Officers

Appoint person secretary company with name date.

Download
2020-12-24Officers

Termination secretary company with name termination date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Appoint person director company with name date.

Download
2019-06-10Accounts

Accounts with accounts type full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type full.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type full.

Download
2017-04-24Officers

Termination secretary company with name termination date.

Download
2017-04-24Officers

Appoint person secretary company with name date.

Download
2017-01-31Address

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

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type full.

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2015-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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