ACUATIVE LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Acuative Ltd

ACUATIVE LIMITED was founded on 1999-03-24 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Acuative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ACUATIVE LIMITED

Legal Registered Office

EAGLE COURT, 9
VINE STREET
UXBRIDGE
UB8 1QE
Other companies in UB8

Previous Names

THRUPOINT LIMITED

29/07/2014

Filing Information

Company Number		03740335
Company ID Number		03740335
Date formed		1999-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB735552722

Last Datalog update:	2024-08-05 11:11:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUATIVE LIMITED

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Companies with same name ACUATIVE LIMITED

The following companies were found which have the same name as ACUATIVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACUATIVE CORPORATION	695 US HIGHWAY 46 STE 305 FAIRFIELD NJ 07004	Active	Company formed on the 2007-07-09
ACUATIVE CORPORATION	1478 HUNTINGTON RD RICHMOND VT 05477	Active	Company formed on the 2007-03-19
ACUATIVE CORPORATION	695 ROUTE 46 W SUITE 305 FAIRFIELD NJ 07004	Active/Compliance	Company formed on the 2007-06-27
ACUATIVE CORPORATION	Michigan	UNKNOWN
ACUATIVE CORPORATION	New Jersey	Unknown
ACUATIVE CORPORATION	California	Unknown
ACUATIVE CORPORATION	North Carolina	Unknown
Acuative Corporation	Maryland	Unknown
ACUATIVE CORPORATION	Georgia	Unknown
ACUATIVE CORPORATION	South Dakota	Unknown
ACUATIVE CORPORATION	Mississippi	Unknown
ACUATIVE CORPORATION	Mississippi	Unknown
ACUATIVE CORPORATION	RHode Island	Unknown
ACUATIVE CORPORATION	Arkansas	Unknown
ACUATIVE INDIA PRIVATE LIMITED	2nd Floor VEN Business Centre Survey No. 135/1 Baner-Pashan Link Road Pashan Pune Maharashtra 411021	Active	Company formed on the 2015-07-31
ACUATIVE SERVICES COMPANY LLC	Delaware	Unknown

Company Officers of ACUATIVE LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JOSEPH DANNA	Company Secretary	2014-07-02
RICHARD C ACKERMAN	Director	2014-07-02
VINCENT A SCIARRA	Director	2014-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JOHN KEVAN	Company Secretary	2001-10-31	2014-07-02
FREDERIC TUDOR	Company Secretary	2001-10-31	2014-07-02
ROBERT FOLEY	Director	2001-11-12	2014-07-02
EDWARD HAMBURG	Director	2013-12-23	2014-07-02
RAMI MUSALLAM	Director	1999-04-28	2013-12-23
STEPHEN ALAN ZIMMERMAN	Director	1999-04-28	2001-11-12
HELEN ANITA JACKSON	Company Secretary	1999-03-24	2001-10-31
KINGSLAND (SERVICES) LIMITED	Company Secretary	1999-04-06	2001-05-01
EDWARD ALLEN JACKSON	Director	1999-03-24	2001-05-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1999-03-24	1999-03-24

More director information

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
2024-07-24		REGISTERED OFFICE CHANGED ON 24/07/24 FROM Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG
2024-01-23		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2024-01-23		Change of details for Mr Vincent Anthony Sciarra as a person with significant control on 2024-01-22
2024-01-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-20		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-01-28		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-25	CH01	Director's details changed for Richard C Ackerman on 2021-10-20
2021-10-18	AP03	Appointment of Mr Philip John Kevan as company secretary on 2021-10-05
2021-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1230100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 1230100
2015-03-26	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-03-23	AUD	AUDITOR'S RESIGNATION
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM Unit 5 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH
2015-03-17	MISC	Sec 519
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12	AP03	Appointment of Patrick Joseph Danna as company secretary on 2014-07-02
2014-07-29	RES15	CHANGE OF NAME 02/07/2014
2014-07-29	CERTNM	Company name changed thrupoint LIMITED\certificate issued on 29/07/14
2014-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-22	AP01	DIRECTOR APPOINTED RICHARD C ACKERMAN
2014-07-22	AP01	DIRECTOR APPOINTED VINCENT A SCIARRA
2014-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP KEVAN
2014-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY FREDERIC TUDOR
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLEY
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMBURG
2014-07-18	RES15	CHANGE OF COMPANY NAME 08/01/21
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 1230100
2014-03-25	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-30	AP01	DIRECTOR APPOINTED DR EDWARD HAMBURG
2013-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMI MUSALLAM
2013-09-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2013-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-17	AR01	24/03/13 FULL LIST
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 03/12/2012
2013-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28	AR01	24/03/12 FULL LIST
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29	AR01	24/03/11 FULL LIST
2011-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-04-22	AR01	24/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 24/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMI MUSALLAM / 24/03/2010
2009-04-20	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1JJ
2008-04-16	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-05-17	123	NC INC ALREADY ADJUSTED 15/12/00
2002-05-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-17	RES04	NC INC ALREADY ADJUSTED 15/12/00
2002-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-22	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2002-01-21	123	NC INC ALREADY ADJUSTED 15/12/00
2002-01-21	288a	NEW SECRETARY APPOINTED
2002-01-21	288b	SECRETARY RESIGNED
2002-01-21	288b	DIRECTOR RESIGNED
2002-01-21	288a	NEW SECRETARY APPOINTED
2002-01-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ACUATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACUATIVE 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
CLIENT FIXED AND FLOATING CHARGE	2007-02-09	PART of the property or undertaking has been released and no longer forms part of the charge	EURO SALES FINANCE PLC
DEED OF CHARGE OVER CREDIT BALANCES	2002-04-03	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ACUATIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACUATIVE LIMITED

Trademarks

We have not found any records of ACUATIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACUATIVE 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 (62020 - Information technology consultancy activities) as ACUATIVE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where ACUATIVE 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 ACUATIVE LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-06-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-02-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2015-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-00	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2015-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACUATIVE 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 ACUATIVE 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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