This company is commonly known as Acutest Limited. The company was founded 21 years ago and was given the registration number 04472243. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ACUTEST LIMITED |
|---|---|---|
| Company Number | : | 04472243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 04 January 2017 | Active |
| 1, More London Place, London, SE1 2AF | Director | 07 December 2021 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 04 January 2017 | Active |
| 19 Alexandra Road, Ashingdon, Rochford, SS4 3HB | Secretary | 28 June 2002 | Active |
| 22 Gloucester Gardens, London, NW11 9AB | Secretary | 28 June 2002 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 31 August 2017 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 09 November 2017 | Active |
| 29 Winton Drive, Croxley Green, WD3 3RF | Director | 28 June 2002 | Active |
| 9 Hampton Gardens, Prittlewell, SS2 6RW | Director | 28 June 2002 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 04 January 2017 | Active |
| Bysetters Cottage Lane, Westfield, Hastings, TN35 4RT | Director | 28 June 2002 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 04 January 2017 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 04 January 2017 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 19 August 2019 | Active |
| 22 Gloucester Gardens, London, NW11 9AB | Director | 28 June 2002 | Active |
| Capita Business Services Ltd | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Capita Holdings Limited | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Berners Street, London, England, W1T 3LR |
| Nature of control | : |
|
| Mr Tom Cadell Bellamy Norris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bruce Allen Llp, 3rd Floor, Scottish Mutual House, Essex, United Kingdom, RM11 1RS |
| Nature of control | : |
|
| Mr Barry James Varley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bruce Allen Llp, 3rd Floor, Scottish Mutual House, Essex, United Kingdom, RM11 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-23 | Address | Move registers to sail company with new address. | Download |
| 2022-12-23 | Address | Change sail address company with new address. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Resolution | Resolution. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Change of name | Certificate change of name company. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-06 | Officers | Change corporate director company with change date. | Download |
| 2020-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Capital | Legacy. | Download |
| 2019-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
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