Active
Company Information for ACUATIVE LIMITED
EAGLE COURT, 9, VINE STREET, UXBRIDGE, UB8 1QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACUATIVE LIMITED | ||
Legal Registered Office | ||
EAGLE COURT, 9 VINE STREET UXBRIDGE UB8 1QE Other companies in UB8 | ||
Previous Names | ||
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Company Number | 03740335 | |
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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 |
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Registered address | Last known status | Formation date | ||
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ACUATIVE CORPORATION | 695 US HIGHWAY 46 STE 305 FAIRFIELD NJ 07004 | Active | Company formed on the 2007-07-09 |
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ACUATIVE CORPORATION | 1478 HUNTINGTON RD RICHMOND VT 05477 | Active | Company formed on the 2007-03-19 |
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ACUATIVE CORPORATION | 695 ROUTE 46 W SUITE 305 FAIRFIELD NJ 07004 | Active/Compliance | Company formed on the 2007-06-27 |
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ACUATIVE CORPORATION | Michigan | UNKNOWN | |
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ACUATIVE CORPORATION | New Jersey | Unknown | |
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ACUATIVE CORPORATION | California | Unknown | |
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ACUATIVE CORPORATION | North Carolina | Unknown | |
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Acuative Corporation | Maryland | Unknown | |
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ACUATIVE CORPORATION | Georgia | Unknown | |
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ACUATIVE CORPORATION | South Dakota | Unknown | |
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ACUATIVE CORPORATION | Mississippi | Unknown | |
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ACUATIVE CORPORATION | Mississippi | Unknown | |
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ACUATIVE CORPORATION | RHode Island | Unknown | |
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ACUATIVE CORPORATION | Arkansas | Unknown | |
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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 |
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ACUATIVE SERVICES COMPANY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICK JOSEPH DANNA |
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RICHARD C ACKERMAN |
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VINCENT A SCIARRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN KEVAN |
Company Secretary | ||
FREDERIC TUDOR |
Company Secretary | ||
ROBERT FOLEY |
Director | ||
EDWARD HAMBURG |
Director | ||
RAMI MUSALLAM |
Director | ||
STEPHEN ALAN ZIMMERMAN |
Director | ||
HELEN ANITA JACKSON |
Company Secretary | ||
KINGSLAND (SERVICES) LIMITED |
Company Secretary | ||
EDWARD ALLEN JACKSON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/07/24 FROM Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Change of details for Mr Vincent Anthony Sciarra as a person with significant control on 2024-01-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Richard C Ackerman on 2021-10-20 | |
AP03 | Appointment of Mr Philip John Kevan as company secretary on 2021-10-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1230100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1230100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Unit 5 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH | |
MISC | Sec 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Patrick Joseph Danna as company secretary on 2014-07-02 | |
RES15 | CHANGE OF NAME 02/07/2014 | |
CERTNM | Company name changed thrupoint LIMITED\certificate issued on 29/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED RICHARD C ACKERMAN | |
AP01 | DIRECTOR APPOINTED VINCENT A SCIARRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP KEVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERIC TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMBURG | |
RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1230100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DR EDWARD HAMBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMI MUSALLAM | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 03/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI MUSALLAM / 24/03/2010 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1JJ | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 15/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 15/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CLIENT FIXED AND FLOATING CHARGE | 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 | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACUATIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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
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. |