Acepoint I.t. Systems Limited

Company Registration Number: 03757195

Company registered in England and Wales

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Acepoint I.t. Systems Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in London.

Registered Address

17 LEELAND MANSIONS LEELAND ROAD
WEST EALING
LONDON
W13 9HE

There are 303 companies currently registered at this postcode, including this one.

All companies at W13 9HE

Registration Data

Company Number

03757195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£438£0£777
Current Assets £29£816£13,376£4,210£996£9,165£459
of which Cash £29£816£13,376£4,210£135£9,165£459
Total Assets £29£816£13,376£4,210£1,434£9,165£1,236
Current Liabilities £67,618£50,295£12,343£2,780£0£9,346£746
Net Current Assets £-67,589£-49,479£1,033£1,430£996£-181£-287
Total Net Worth £-66,874£-48,526£1,279£1,758£1,434£402£490

Previous Names

No previous names

Company Officers

  • GEORGE, Brenda

    Secretary

    Appointed on 26 September 2007

     

    40 Lower Road
    Lower Road
    Denham
    Uxbridge
    Middlesex
    UB9 5EB
    England

  • GEORGE, Daniel

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Intranic Consultant

    Month of birth: January 1975

    40
    Lower Road
    Denham
    Uxbridge
    Middlesex
    UB9 5EB

  • SULAMAN, Evril

    Secretary

    Appointed on 23 April 1999

    Resigned on 26 September 2007

    3 Knowsley Road
    Macclesfield
    Cheshire
    SK11 8AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 30 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 30 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66TPQZU. Transaction: MzE3NjI0ODk2OWFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60PUIZE. Transaction: MzE2OTQyNTk4NGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4E14. Transaction: MzE0OTExNjUyN2FkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCL1A3. Transaction: MzEzNDI1NjU1NWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X479K38Y. Transaction: MzEyMjk5NjY5MGFkaXF6a2N4.

  6. 12 May 2015 Secretary's details changed for Brenda George on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X479K36Y. Transaction: MzEyMjk5NjM1OWFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6FFP6. Transaction: MzEwMzc1NjAxN2FkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37URHEQ. Transaction: MzEwMDA0MTgxM2FkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TEVEO. Transaction: MzA3ODMyMDcxN2FkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X283OD02. Transaction: MzA3Nzc4MzAwNmFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y855V. Transaction: MzA1ODI5MTMwNmFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IHLU2. Transaction: MzA1ODE5MjY1MmFkaXF6a2N4.

  13. 10 January 2012 Registered office address changed from 40 Lower Road Denham Uxbridge Middlesex UB9 5EB United Kingdom on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X107CCDL. Transaction: MzA1MDQzMDA3NmFkaXF6a2N4.

  14. 12 December 2011 Director's details changed for Daniel George on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O06QYB. Transaction: MzA0ODg2MzY3NmFkaXF6a2N4.

  15. 12 December 2011 Secretary's details changed for Brenda George on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X0O06OXL. Transaction: MzA0ODg2MzA0NGFkaXF6a2N4.

  16. 12 December 2011 Registered office address changed from 3 Knowsley Road Macclesfield Cheshire SK11 8AP on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O06OLS. Transaction: MzA0ODg2Mjk0NGFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XOAF8UAM. Transaction: MzAzNzQ4ODI1M2FkaXF6a2N4.

  18. 13 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFPRPU2Q. Transaction: MzAzNzE0NDkwNmFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APJHVKES. Transaction: MzAxNjc3NjA5NmFkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XVG89JY6. Transaction: MzAxNTQ2OTE5OWFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Daniel George on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XVG88JY5. Transaction: MzAxNTQ2ODYxOWFkaXF6a2N4.

  22. 8 July 2009 Secretary's change of particulars / brenda sulaiman / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PC32JBDD. Transaction: MjAzNjc0MzE4N2FkaXF6a2N4.

  23. 8 July 2009 Director's change of particulars / daniel sulaiman / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PC32KBDE. Transaction: MjAzNjc0MzE2NWFkaXF6a2N4.

  24. 17 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHEWASB. Transaction: MjAzNTI1MDY0M2FkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX1F09GC. Transaction: MjAzMjMwNTI4MmFkaXF6a2N4.

  26. 10 February 2009 Return made up to 21/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4O0H74U. Transaction: MjAyNTQ0ODg5NGFkaXF6a2N4.

  27. 22 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASV6VZ30. Transaction: MjAwMzg3MDgwNWFkaXF6a2N4.

  28. 11 April 2008 Secretary appointed brenda sulaiman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0O55YRX. Transaction: MjAwMzEyOTY1MWFkaXF6a2N4.

  29. 11 April 2008 Appointment terminated secretary evril sulaman [View PDF]

    Category: Officers. Type: 288b. Barcode: A0O54YRW. Transaction: MjAwMzEyOTU3NWFkaXF6a2N4.

  30. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg0NDM2MmFkaXF6a2N4.

  31. 12 July 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3NDc0OGFkaXF6a2N4.

  32. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ2OTkxNWFkaXF6a2N4.

  33. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3MjU2NWFkaXF6a2N4.

  34. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgyNjg0NmFkaXF6a2N4.

  35. 30 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczODYxMGFkaXF6a2N4.

  36. 13 March 2006 Registered office changed on 13/03/06 from: 17 leeland mansions leeland road london W13 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNTEwN2FkaXF6a2N4.

  37. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI1Mzg0NGFkaXF6a2N4.

  38. 13 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQyNjc1OWFkaXF6a2N4.

  39. 29 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NzUzM2FkaXF6a2N4.

  40. 29 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ5ODA4M2FkaXF6a2N4.

  41. 7 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTI5MjIwNGFkaXF6a2N4.

  42. 29 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkyNjU2OGFkaXF6a2N4.

  43. 20 April 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1NjI3NWFkaXF6a2N4.

  44. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE5NTM2MGFkaXF6a2N4.

  45. 16 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5OTAyNWFkaXF6a2N4.

  46. 28 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM2OTk4N2FkaXF6a2N4.

  47. 8 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIwMjA4MWFkaXF6a2N4.

  48. 8 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODg3NTM5NWFkaXF6a2N4.

  49. 22 September 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTQzMjQ1OGFkaXF6a2N4.

  50. 26 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY2ODkxNmFkaXF6a2N4.

  51. 25 May 2000 Ad 24/04/99--------- £ si 100@1=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkzOTcwNWFkaXF6a2N4.

  52. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxMDcwN2FkaXF6a2N4.

  53. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxNTAxM2FkaXF6a2N4.

  54. 8 May 2000 Registered office changed on 08/05/00 from: angel house 338/346 goswell road london EC1V 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQxNDEzMGFkaXF6a2N4.

  55. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTkxNDg4NmFkaXF6a2N4.

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