Dissolved
Dissolved 2013-08-23
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Company Information for ACUMEN ELECTRONICS LIMITED
CHRISTCHURCH, DORSET, BH23,
|
Company Registration Number
 03417189 Private Limited Company
Dissolved 2013-08-23 |
Company Overview
About Acumen Electronics Ltd
ACUMEN ELECTRONICS LIMITED was founded on 1997-08-11 and had its registered office in Christchurch. The company was dissolved on the 2013-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACUMEN ELECTRONICS LIMITED | ||
| Legal Registered Office | ||
| CHRISTCHURCH DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03417189 | |
|---|---|---|
| Date formed | 1997-08-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 17:17:52 |
| Companies House |
|
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Companies with same name ACUMEN ELECTRONICS LIMITED
The following companies were found which have the same name as ACUMEN ELECTRONICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACUMEN ELECTRONICS PVT LTD. | 41 ARUL NAGAR MADHAVARAM MILK COLONY POST MADRAS.51. K COLONY POST MADRAS.51. Tamil Nadu | STRIKE OFF | Company formed on the 1988-07-26 |
 |
ACUMEN ELECTRONICS INCORPORATED | California | Unknown |
Company Officers of ACUMEN ELECTRONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM GATH |
||
DAVID ROBERT MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM GATH |
Company Secretary | ||
CHRISTINE JANE TURNER |
Company Secretary | ||
FIRST ATLANTIC SECRETARIES LIMITED |
Company Secretary | ||
FIRST ATLANTIC DIRECTORS LIMITED |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOTOHAUS POWERSPORTS LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| BYKEBITZ LIMITED | Director | 1996-11-20 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
| SECURITY DIAGNOSTICS LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2016-06-28 | |
| DIVA MOTIONS LTD | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2014-08-12 | |
| ACUTRAC LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Dissolved 2017-02-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 6 TOWERGATE INDUSTRIAL PARK, COLEBROOK WAY ANDOVER HAMPSHIRE SP10 3BB ENGLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 15 GLENMORE BUSINESS PARK COLEBROOK WAY ANDOVER HAMPSHIRE SP10 3GQ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/10 STATEMENT OF CAPITAL;GBP 1839 | |
| AR01 | 20/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID GATH | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: CLEVES COTTAGE CLEVES LANE UPTON GREY RG25 2RG | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 01/06/03--------- £ SI 301@1=301 £ IC 1118/1419 | |
| 88(2)R | AD 24/03/03--------- £ SI 118@1=118 £ IC 1000/1118 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| RES04 | NC INC ALREADY ADJUSTED 07/02/03 | |
| 123 | £ NC 1000/10000 07/02/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/01 | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| CERTNM | COMPANY NAME CHANGED ACUMEN SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 29/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 30 DURSLEY ROAD TROWBRIDGE WILTSHIRE BA14 0NP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: SUITE 18232 NEW BOND STREET LONDON W1Y 9DD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment Licences & Regulatory approval
We could not find any licences issued to ACUMEN ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against ACUMEN ELECTRONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ACUMEN ELECTRONICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACUMEN ELECTRONICS LIMITED
Income
Government Income
We have not found government income sources for ACUMEN ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as ACUMEN ELECTRONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACUMEN ELECTRONICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | ||
| 85123090 | Electrical sound signalling equipment for cycles or motor vehicles (excl. burglar alarms for motor vehicles) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACUMEN ELECTRONICS LIMITED | Event Date | 2013-03-04 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at Aviation Business Park, Enterprise Close, Christchurch, Dorset BH23 6NX on 10 May 2013 at 2.00 pm and 2.15 pm respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Aviation Business Park, Enterprise Close, Christchurch, Dorset BH23 6NX no later than 12 noon on the business day preceding the date of the meetings. For further information contact: Mark Stonestreet, E-mail: marks@frostbr.co.uk, Telephone: 0845 260 0101. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMEN ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACUMEN ELECTRONICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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