Company Information for ACANO (UK) LIMITED
9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
|
Company Registration Number
07793971
Private Limited Company
Active |
Company Name | ||||
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ACANO (UK) LIMITED | ||||
Legal Registered Office | ||||
9-11 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA Other companies in BS1 | ||||
Previous Names | ||||
|
Company Number | 07793971 | |
---|---|---|
Company ID Number | 07793971 | |
Date formed | 2011-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB129729384 |
Last Datalog update: | 2024-11-05 20:18:08 |
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Officer | Role | Date Appointed |
---|---|---|
EVERSECRETARY LIMITED |
||
JONATHAN MICHAEL ELSTEIN |
||
SAJAID RASHID |
||
CHRISTOPHER MARK WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES SWEET |
Director | ||
ANDREANNA MARIA RUGGIERI |
Director | ||
JAN NIELSEN |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
MARK DANIEL BLAKE |
Director | ||
SIMON JAMES WINN EVANS |
Director | ||
FREDRIK HALVORSEN |
Director | ||
DAVID JOHN HOLLOWAY |
Director | ||
GEIR LANGFELDT OLSEN |
Director | ||
ANDREW PEPPERELL |
Director | ||
PER MARTIN SJOLUND |
Director | ||
ADRIAN MICHAEL SUGGETT |
Director | ||
OVAL NOMINEES LIMITED |
Director |
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ADM ELEVEN | Company Secretary | 2015-12-10 | CURRENT | 1996-02-02 | Dissolved 2016-11-03 | |
ADM NEWPORT PAGNELL LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1972-08-29 | Dissolved 2017-06-25 | |
CHANCELOT MILL LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1968-02-08 | Dissolved 2017-09-27 | |
ADM COCOA PROCESSING LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1913-05-01 | Dissolved 2017-12-07 | |
ERITH EDIBLE OILS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1994-07-14 | Dissolved 2017-08-10 | |
ADM TRADING (UK) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1964-09-09 | Active - Proposal to Strike off | |
ADM MILLING LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1989-11-21 | Active | |
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PARAGON EDUCATION & SKILLS GROUP LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-03-18 | Active | |
PARAGON EDUCATION & SKILLS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1998-03-18 | Active | |
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MARGAM GREEN ENERGY LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2013-03-12 | Active | |
FISERV (EUROPE) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1990-02-06 | Active | |
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BLY EMEA UK HOLDINGS LTD | Company Secretary | 2014-10-01 | CURRENT | 2011-09-27 | Active | |
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LONDON LGPS CIV LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
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SCATEC SOLAR LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-31 | |
MVV ENVIRONMENT SERVICES LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2013-04-23 | Active | |
GOLLEK UK LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
FIRST DATA EUROPE LIMITED | Company Secretary | 2014-04-04 | CURRENT | 1986-04-22 | Active | |
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SOURCEFIRE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-05 | Liquidation | |
NEW YORK COLLEGE IN LONDON LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
MARA RIVER INVESTMENTS LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
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FURTHER EDUCATION TRUST FOR LEADERSHIP | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Liquidation | |
ARCH DIGECO LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ENERSYS LTD. | Company Secretary | 2013-03-25 | CURRENT | 1962-07-31 | Active | |
ENERSYS HOLDINGS UK LTD | Company Secretary | 2013-03-25 | CURRENT | 2002-03-06 | Active | |
CHLORIDE INDUSTRIAL BATTERIES LIMITED | Company Secretary | 2013-03-25 | CURRENT | 1990-11-14 | Active | |
ABSL POWER SOLUTIONS LTD | Company Secretary | 2013-03-25 | CURRENT | 1993-07-30 | Active | |
HAWKER ENERGY PRODUCTS LIMITED | Company Secretary | 2013-03-25 | CURRENT | 1981-07-17 | Liquidation | |
RENOLD GROUP GENERAL PARTNER LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
FAVORITE FOOD PRODUCTS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1936-01-14 | Active | |
KELLOGG MANCHESTER | Company Secretary | 2013-03-01 | CURRENT | 2001-11-05 | Active | |
KELLOGG UK MINOR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-10-25 | Active | |
PORTABLE FOODS MANUFACTURING COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-03-18 | Active | |
KELPAC LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1977-03-31 | Active | |
KELCORN LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1993-11-19 | Active | |
KELLOGG U.K. HOLDING COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-06-25 | Active | |
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-02 | Active | |
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-13 | Active | |
KELF | Company Secretary | 2013-03-01 | CURRENT | 2001-11-05 | Active | |
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2010-12-13 | Active | |
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2010-12-13 | Active | |
SARAGUSA FROZEN FOODS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1978-04-20 | Active | |
KELLOGG UK SERVICES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1933-01-11 | Active | |
KELMILL LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1981-08-14 | Active | |
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-02 | Active | |
KELLOGG GROUP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-09-23 | Active | |
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VANTAGE AIRPORT GROUP (UK) LTD | Company Secretary | 2012-09-20 | CURRENT | 2010-05-28 | Active | |
SHARED ACCESS LTD | Company Secretary | 2012-08-23 | CURRENT | 2007-08-16 | Active | |
CAMBRIDGE UNIVERSITY HEALTH PARTNERS | Company Secretary | 2012-08-10 | CURRENT | 2009-09-11 | Active | |
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HEMSCOTT GROUP LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1999-12-09 | Dissolved 2013-12-10 | |
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MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
MORNINGSTAR REAL-TIME DATA LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1995-12-08 | Active | |
MORNINGSTAR EUROPE LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-05-11 | Active | |
MORNINGSTAR UK LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-07-06 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
OBSR ADVISORY SERVICES LIMITED | Company Secretary | 2012-06-11 | CURRENT | 1997-10-10 | Dissolved 2015-02-10 | |
MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED | Company Secretary | 2012-06-11 | CURRENT | 2006-03-07 | Active | |
SPX FLOW TECHNOLOGY LIMITED | Company Secretary | 2012-04-03 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1986-07-30 | Active | |
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1998-04-27 | Active | |
ARCH (CORPORATE HOLDINGS) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2011-01-19 | Active | |
ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Company Secretary | 2012-02-20 | CURRENT | 2011-01-19 | Active | |
LEADING LEARNERS MULTI ACADEMY TRUST | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
DENTON WEST END PRIMARY SCHOOL | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
GREP1 LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2006-11-16 | Active | |
LINCOLNSHIRE BIOMASS LTD | Company Secretary | 2011-12-09 | CURRENT | 2006-08-16 | Active | |
SKINNERS' ACADEMIES TRUST | Company Secretary | 2011-12-08 | CURRENT | 2009-05-21 | Active | |
MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
ARIENS UK LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2010-05-12 | Active | |
EGGBOROUGH TRUSTEE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2009-06-22 | Dissolved 2014-12-23 | |
EGGBOROUGH NEWCO LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2006-12-12 | Dissolved 2015-11-03 | |
BRIGHT FUTURES EDUCATIONAL TRUST | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
THE WIRRAL UTC | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-09-16 | |
STARENT NETWORKS (UK) LTD | Company Secretary | 2011-05-23 | CURRENT | 2005-05-11 | Dissolved 2014-04-23 | |
CEP BIOMASS LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
ARIENS COMPANY LIMITED | Company Secretary | 2011-05-10 | CURRENT | 1983-06-20 | Active | |
GUNNERSIDE MANAGEMENT LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1995-01-04 | Active | |
TANDBERG UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1992-03-03 | Dissolved 2016-11-05 | |
TANDBERG TELECOM UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1997-06-17 | Active | |
TANDBERG PRODUCTS UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2002-12-12 | Active | |
WELLINGTON SCHOOL | Company Secretary | 2011-01-20 | CURRENT | 2010-12-02 | Active | |
AIRWAY HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-01-06 | Dissolved 2017-07-28 | |
GLOBEGROUND (UK) LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-10-07 | Dissolved 2017-07-28 | |
GLOBEGROUND HEATHROW LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-01-17 | Dissolved 2017-07-28 | |
GLOBEGROUND MANCHESTER LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1991-05-01 | Dissolved 2017-07-28 | |
INFLIGHT CUSTOMER SERVICES LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1992-03-10 | Dissolved 2017-07-28 | |
SERVISAIR (CONTRACT HANDLING) LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1996-08-05 | Dissolved 2017-07-28 | |
HEATHROW CARGO HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-07-05 | Active | |
SWISSPORT HOLDINGS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-10-10 | Active | |
SHAMROCK LOGISTICS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-04-14 | Active | |
SWISSPORT GB LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1952-07-07 | Active | |
SWISSPORT GROUP UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1967-12-21 | Active | |
FLIGHTCARE MULTISERVICES UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1962-08-17 | Active | |
OMNEON U.K. LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2003-05-21 | Dissolved 2013-09-18 | |
NARUS UK LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2000-02-01 | Dissolved 2016-04-05 | |
MINTAR LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
COMPASS POINT BUSINESS SERVICES LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-09-20 | |
PUBLIC SECTOR PARTNERSHIP SERVICES LTD | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
ANTALIS SERVICES LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-31 | CURRENT | 1988-05-12 | Dissolved 2015-06-09 | |
EGGBOROUGH POWER LIMITED | Company Secretary | 2010-05-26 | CURRENT | 1999-06-04 | Active | |
9 EAST SHIPPING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
TORQUE TENSION SYSTEMS LIMITED | Company Secretary | 2010-04-08 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
RBS ASSET MANAGEMENT (ACD) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-11-19 | |
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2004-11-09 | Active | |
SCANSAFE LIMITED | Company Secretary | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2001-08-09 | Active | |
MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
TRUST4LEARNING | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Liquidation | |
SMART HOLOGRAMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-06-01 | Dissolved 2014-10-14 | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1995-09-11 | Active | |
THE UCL ACADEMY | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
GUNNERSIDE SPORTING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1996-05-02 | Active | |
HEDDON STREET LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
NORDAM TRANSPARENCY EUROPE LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1998-02-19 | Active | |
NORDAM UK LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1996-10-16 | Active | |
CARBON CAPITAL UNIT TRANSACTION LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 | |
VANTA EDUCATION HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
ARJOWIGGINS SOURCING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Liquidation | |
MVV ENVIRONMENT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
HERTFORDSHIRE OIL STORAGE LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1969-10-28 | Active | |
CISCO INTERNATIONAL LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
HOWARD BIRD & COMPANY LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2018-01-16 | |
ANGARA MINING PLC | Company Secretary | 2008-05-28 | CURRENT | 2005-07-14 | Active | |
CARDINAL BEACON LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
ITHO UK LTD. | Company Secretary | 2008-05-20 | CURRENT | 2008-02-24 | Dissolved 2017-05-23 | |
HARMONIC (UK) LTD | Company Secretary | 2008-03-31 | CURRENT | 1997-03-12 | Active | |
FAMY CARE EUROPE LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2018-06-05 | |
WINDSOR WATER FITTINGS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1991-05-14 | Dissolved 2016-03-04 | |
DEVA TAP COMPANY LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-11 | Active | |
METHVEN UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-06-22 | Active | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
APV OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1910-06-10 | Active | |
TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
WEBEX COMMUNICATIONS UK, LTD | Company Secretary | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation | |
AZ CHEM UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-09-04 | Dissolved 2014-08-05 | |
CORILLIAN INTERNATIONAL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2000-06-02 | Dissolved 2013-10-15 | |
DHP TRUSTEE COMPANY | Company Secretary | 2007-08-13 | CURRENT | 1982-02-10 | Active | |
THE BOLTONS ESTATES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
MEXX LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1993-03-23 | Dissolved 2016-12-06 | |
J.E.M. ENTERPRISES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-02-23 | Active | |
K & N FILTERS (EUROPE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1981-01-26 | Active | |
HOCO INTERNATIONAL INVESTMENT GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1995-05-25 | Active | |
LYOCELL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-09-15 | Dissolved 2013-08-16 | |
TENCEL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-10 | Dissolved 2017-03-28 | |
LENZING FIBERS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1929-01-23 | Active | |
CONWORX MEDICAL IT LTD. | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation | |
NURSE BROKERS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-06 | Dissolved 2014-06-07 | |
THE RUSSELL GROUP OF UNIVERSITIES | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
NEWEY GROUP PENSION FUND LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1953-11-13 | Dissolved 2013-08-20 | |
BLACKDAY LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-08-28 | |
VF IMAGEWEAR MAJESTIC (UK) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
PEABODY COALTRADE INTERNATIONAL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
NORTHERN RAIL HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-18 | Active | |
PAL CH REALISATIONS 2007 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1995-07-31 | Liquidation | |
PHC LUTON LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-06-22 | Dissolved 2014-02-26 | |
RATCLIFFS (GREAT BRIDGE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1913-02-19 | Active | |
N.E.P. GROUP LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1978-02-20 | Active - Proposal to Strike off | |
PIA PRESSURE LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-07 | Active | |
KENNETH WORLDWIDE LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
DSA-QAG | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
PACIFIC TECHNOLOGIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1994-08-03 | Dissolved 2015-06-09 | |
LENDLEASE RESIDENTIAL DIRECTOR LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
OXYRANE UK LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
POWELL MAIL ORDER LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1993-11-02 | Liquidation | |
CONFLUENCE INTERNATIONAL LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
LINMARK ELECTRONICS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1995-11-29 | Dissolved 2014-10-21 | |
DOWRY PEACOCK GROUP LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2004-11-21 | Dissolved 2015-06-09 | |
HSM (UK) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2003-05-13 | Active | |
WILKHAHN LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1989-07-03 | Active | |
LECTA PAPER UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-10-04 | Active | |
EMBANKMENT MANAGEMENT LIMITED | Company Secretary | 2005-11-24 | CURRENT | 1990-03-05 | Active | |
EVERSHEDS SUTHERLAND (EUROPE) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
ACADEMY SCHOOL BUILDING COMPANY LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-09-05 | |
ALSHAL EXPORTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2001-06-01 | Active | |
CITITOYS (UK) LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-10-20 | Active | |
THE LANGUAGE HALL LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
CHAMARAC LIMITED | Company Secretary | 2005-07-27 | CURRENT | 1983-04-07 | Active | |
IDEM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-10-17 | Dissolved 2014-05-20 | |
ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1929-06-07 | Active - Proposal to Strike off | |
AW GERMANY HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
02041991 LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Dissolved 2017-10-03 | |
ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1961-02-14 | Active | |
ARJO WIGGINS FINE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1969-09-04 | In Administration | |
AW CARBONLESS PAPERS EUROPE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
AW UK HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2000-08-22 | In Administration/Administrative Receiver | |
ARJOWIGGINS CHARTHAM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2003-09-29 | Liquidation | |
WIGGINS TEAPE GROUP LIMITED(THE) | Company Secretary | 2005-07-22 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
PERFORMANCE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-02-28 | Liquidation | |
AW-WS GROUP LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1919-03-13 | Liquidation | |
ARJOBEX LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1964-11-05 | Liquidation | |
AW IVYBRIDGE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2004-02-12 | Liquidation | |
QUICKNESS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1981-03-24 | Active - Proposal to Strike off | |
PARC NEDD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-07-16 | Active | |
VALLEY PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-07-25 | Active | |
PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-09-20 | Active | |
PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-05-12 | Active | |
THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-06-09 | Active | |
ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-11-06 | Active | |
HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-04-12 | Active | |
QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2002-06-05 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-10-01 | Active | |
BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1998-11-05 | Active | |
COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-11-12 | Active | |
KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-03 | Active | |
NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-04-28 | Active | |
FISHER INVESTMENTS EUROPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1999-09-24 | Active | |
THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
MONMORE GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
TRINTECH SOLUTIONS LIMITED | Company Secretary | 2005-04-30 | CURRENT | 1992-03-05 | Active | |
BRINK'S EUROPE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-07-21 | Dissolved 2013-11-07 | |
BRINK'S COMMERCIAL SERVICES LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
BRINK'S LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1969-08-06 | Active | |
BRINK'S GLOBAL SERVICES, LTD. | Company Secretary | 2005-04-25 | CURRENT | 1999-01-05 | Active | |
QUARRYCAST COMMERCIAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1987-05-27 | Liquidation | |
BRINK'S SECURITY LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1978-01-18 | Liquidation | |
CHOPARD (GREAT BRITAIN) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1987-08-28 | Active | |
BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
BRINK'S (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1990-03-02 | Active | |
KOWA PHARMACEUTICAL EUROPE CO. LTD. | Company Secretary | 2005-04-01 | CURRENT | 2000-09-26 | Active | |
BRIDGE TRUSTEES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1991-04-10 | Active | |
ZENTIA PROFILES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1997-02-11 | Active | |
BRINK'S (SCOTLAND) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1993-06-23 | Dissolved 2017-03-30 | |
BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-03-15 | Dissolved 2013-10-01 | |
FCB NOMINEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1984-06-05 | Active - Proposal to Strike off | |
EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1988-09-28 | Active | |
EVERSHEDS TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1928-12-13 | Active | |
CATCHBROAD LIMITED | Company Secretary | 2005-02-18 | CURRENT | 1986-02-20 | Active | |
CISCO SYSTEMS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1990-11-15 | Active | |
INSEARCH EDUCATION | Company Secretary | 2004-11-01 | CURRENT | 2004-07-01 | Dissolved 2015-02-17 | |
CAMBRIDGE REVIEW COMMITTEE | Company Secretary | 2004-11-01 | CURRENT | 2001-09-27 | Active | |
KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
EAGLEBURGMANN INDUSTRIES UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-04-13 | Active | |
ACETATE PRODUCTS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-11-01 | Liquidation | |
RANSOMES PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
RANSOMES PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1966-11-29 | Active | |
RANSOMES JACOBSEN LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1972-09-08 | Active | |
RANSOMES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1884-05-12 | Active | |
NEWHALL NOMINEES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 1982-08-17 | Active - Proposal to Strike off | |
KOWA RESEARCH EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1999-01-12 | Liquidation | |
CDA DISC LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-10-10 | Dissolved 2016-02-02 | |
EVERSHEDS PROPERTIES LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1991-09-27 | Active | |
THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-03-20 | Active | |
THE MERRIEMONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-10-20 | Active | |
THE SWAN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-03-01 | Active | |
THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-05-01 | Active | |
THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-04-14 | Active | |
THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-10-20 | Active | |
THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-03-14 | Active | |
THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-05-15 | Active | |
THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1997-06-13 | Active | |
THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-07-23 | Active | |
EAST MIDLANDS BUSINESS ANGELS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 1996-08-09 | Active | |
SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Active | |
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
GST AUTOMOTIVE SAFETY UK LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1991-08-22 | Dissolved 2018-01-24 | |
ANNINGTON NOMINEES LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1997-02-10 | Active | |
THERMWOOD (EUROPE) LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1996-03-07 | Active - Proposal to Strike off | |
PUKKA PROPERTIES LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
SKILLSBRIDGE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-11-14 | |
EVER 1058 LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
BROADSOFT LTD | Director | 2018-07-27 | CURRENT | 2005-07-05 | Active | |
APPDYNAMICS UK LTD | Director | 2017-10-25 | CURRENT | 2011-09-09 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Director | 2017-10-25 | CURRENT | 2014-04-22 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2017-01-17 | CURRENT | 2012-07-02 | Active | |
CISCO INTERNATIONAL LIMITED | Director | 2017-01-17 | CURRENT | 2008-07-08 | Active | |
PORTCULLIS COMPUTER SECURITY LIMITED | Director | 2016-12-15 | CURRENT | 1992-11-11 | Liquidation | |
CISCO SYSTEMS LIMITED | Director | 2016-12-13 | CURRENT | 1990-11-15 | Active | |
CLIQR TECHNOLOGIES U.K. LIMITED | Director | 2016-12-09 | CURRENT | 2016-02-26 | Dissolved 2017-09-26 | |
JASPER TECHNOLOGIES LIMITED | Director | 2016-12-09 | CURRENT | 2007-03-08 | Liquidation | |
15 FITZJOHN'S AVENUE LIMITED | Director | 2014-04-02 | CURRENT | 1966-12-05 | Active | |
NORTH BY NORTHWEST (HOMESEARCH) LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
BROADSOFT LTD | Director | 2018-07-27 | CURRENT | 2005-07-05 | Active | |
WEBEX COMMUNICATIONS UK, LTD | Director | 2018-03-23 | CURRENT | 2001-08-22 | Liquidation | |
CISCO SYSTEMS LIMITED | Director | 2017-12-31 | CURRENT | 1990-11-15 | Active | |
APPDYNAMICS UK LTD | Director | 2017-10-25 | CURRENT | 2011-09-09 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Director | 2017-10-25 | CURRENT | 2014-04-22 | Active | |
CLIQR TECHNOLOGIES U.K. LIMITED | Director | 2017-03-16 | CURRENT | 2016-02-26 | Dissolved 2017-09-26 | |
SOURCEFIRE LIMITED | Director | 2017-03-16 | CURRENT | 2006-05-05 | Liquidation | |
CLOUDLOCK UK LTD | Director | 2017-03-16 | CURRENT | 2014-05-30 | Liquidation | |
TANDBERG TELECOM UK LIMITED | Director | 2017-03-16 | CURRENT | 1997-06-17 | Active | |
NDS FINANCE LIMITED | Director | 2017-03-16 | CURRENT | 2008-06-11 | Active | |
TROPO (EUROPE) LIMITED | Director | 2017-03-16 | CURRENT | 2013-07-24 | Liquidation | |
NDS HOLDINGS B.V. | Director | 2017-03-16 | CURRENT | 2010-12-16 | Active | |
TANDBERG PRODUCTS UK LIMITED | Director | 2017-03-16 | CURRENT | 2002-12-12 | Active | |
NEWS DATACOM LIMITED | Director | 2017-03-16 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
PORTCULLIS COMPUTER SECURITY LIMITED | Director | 2017-03-16 | CURRENT | 1992-11-11 | Liquidation | |
SYNAMEDIA LIMITED | Director | 2017-03-16 | CURRENT | 1995-07-18 | Active | |
DIGI-MEDIA VISION LIMITED | Director | 2017-03-16 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
MERAKI LIMITED | Director | 2017-03-16 | CURRENT | 2008-06-20 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2017-03-16 | CURRENT | 2012-07-02 | Active | |
OPENDNS UK LTD. | Director | 2017-03-16 | CURRENT | 2014-12-23 | Liquidation | |
CISCO SYSTEMS (SCOTLAND) LIMITED | Director | 2017-03-16 | CURRENT | 1992-02-28 | Liquidation | |
NDS GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1985-09-26 | Active | |
UBIQUISYS LIMITED | Director | 2017-03-16 | CURRENT | 2004-10-01 | Liquidation | |
JASPER TECHNOLOGIES LIMITED | Director | 2017-03-16 | CURRENT | 2007-03-08 | Liquidation | |
CISCO INTERNATIONAL LIMITED | Director | 2017-03-16 | CURRENT | 2008-07-08 | Active | |
PORTCULLIS COMPUTER SECURITY LIMITED | Director | 2015-11-16 | CURRENT | 1992-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/07/23 | ||
DIRECTOR APPOINTED SARAH MARIE GRIFFITHS | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/07/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-08-03 GBP 42,319.1999 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/08/22 | |
RES13 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
PSC05 | Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Ernst & Young Llp 1 More London Place London SE1 2AF | |
AD02 | Register inspection address changed to Ernst & Young Llp 1 More London Place London SE1 2AF | |
TM02 | Termination of appointment of Ldc Nominee Secretary Limited on 2021-02-01 | |
AP04 | Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 25/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom | |
TM02 | Termination of appointment of Eversecretary Limited on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 42319.1999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
AP01 | DIRECTOR APPOINTED MR SAJAID RASHID | |
SH01 | 10/01/16 STATEMENT OF CAPITAL GBP 42319.1999 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SWEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREANNA MARIA RUGGIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NIELSEN | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 42319.1999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
TM02 | Termination of appointment of Ovalsec Limited on 2016-01-28 | |
AP04 | Appointment of Eversecretary Limited as company secretary on 2016-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER SJOLUND | |
AP01 | DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPERELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK HALVORSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SWEET | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK WATERS | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 42216.0628 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 42216.0628 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/12/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 42173.9160 | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL SUGGETT / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEPPERELL / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR LANGFELDT OLSEN / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER MARTIN SJOLUND / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN NIELSEN / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOLLOWAY / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK HALVORSEN / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WINN EVANS / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL BLAKE / 01/09/2015 | |
SH02 | SUB-DIVISION 08/09/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 08/09/2015 | |
RES13 | SUB-DIVISION 08/09/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 08/09/15 | |
SH01 | 08/09/15 STATEMENT OF CAPITAL GBP 42173.8847 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/09/2015 | |
ELRES S80A | S80A AUTH TO ALLOT SEC 08/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 41828.6927 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 41828.6927 | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 41814.3381 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 41743.2325 | |
AR01 | 30/09/14 FULL LIST | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 41743.2325 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 41212.4605 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/04/2014 | |
SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 40765.3845 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 40515.3845 | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 40265.3845 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 40264.6345 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 38247.385 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 40247.385 | |
RES15 | CHANGE OF NAME 14/06/2013 | |
CERTNM | COMPANY NAME CHANGED SILVERFLARE LTD CERTIFICATE ISSUED ON 27/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 13/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 36793.539 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/04/2013 | |
AR01 | 30/09/12 FULL LIST | |
SH02 | SUB-DIVISION 06/01/12 | |
RES01 | ADOPT ARTICLES 06/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 30250.243 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 36462.77 | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 30250.243 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER MARTIN SJOLUND / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER MARTIN SJOLUND / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK HALVORSEN / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WINN EVANS / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEPPERELL / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL BLAKE / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WINN EVANS / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOLLOWAY / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN NIELSEN / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL SUGGETT / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR LANGFELDT OLSEN / 07/02/2012 | |
AP01 | DIRECTOR APPOINTED FREDRIK HALVORSEN | |
AP01 | DIRECTOR APPOINTED ANDREW PEPPERELL | |
AP01 | DIRECTOR APPOINTED PER MARTIN SJOLUND | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL SUGGETT | |
AP01 | DIRECTOR APPOINTED MARK DANIEL BLAKE | |
AP01 | DIRECTOR APPOINTED SIMON JAMES WINN EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HOLLOWAY | |
AP01 | DIRECTOR APPOINTED JAN NIELSEN | |
RES15 | CHANGE OF NAME 06/10/2011 | |
CERTNM | COMPANY NAME CHANGED CAMBIAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACANO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as ACANO (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral 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) | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
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) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral 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) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral 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) | |||
85285939 | Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
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) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral 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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral 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) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and 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) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
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) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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