Acetech Solutions Limited

Company Registration Number: 03901575

Company registered in England and Wales

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Acetech Solutions Limited is a Private Company Limited by Shares first registered on 30 December 1999. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

20 MAIN ROAD
NAPHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4QB

There are 5 companies currently registered at this postcode, including this one.

All companies at HP14 4QB

Registration Data

Company Number

03901575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,396£71,786£64,173£53,589£39,350£28,188
of which Cash £63,396£60,887£53,913£42,519£26,841£13,668
Total Assets £63,396£71,786£64,173£53,589£39,350£28,188
Current Liabilities £32,297£31,890£33,267£38,029£39,502£28,468
Net Current Assets £31,099£39,896£30,906£15,560£-152£-280
Total Net Worth £31,185£40,011£31,059£15,764£121£84

Previous Names

No previous names

Company Officers

  • SMEYATSKY, Maddalena

    Secretary

    Appointed on 1 January 2001

     

    Nationality: Italian

    Occupation: Administrator

    20 Main Road
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QB
    England

  • SMEYATSKY, Allan

    Director

    Appointed on 14 January 2000

     

    Nationality: South African

    Occupation: Computer Consultant

    Month of birth: January 1967

    20 Main Road
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QB
    England

  • SMEYATSKY, Harris

    Secretary

    Appointed on 30 December 1999

    Resigned on 1 January 2001

    6 Orville Road
    Battersea
    London
    SW11 3LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1999

    Resigned on 14 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 December 1999

    Resigned on 14 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5306D3D. Transaction: MzE0NDM4NTQ4NmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1Z0EQ. Transaction: MzEzOTA4Njk3MmFkaXF6a2N4.

  3. 9 October 2015 Secretary's details changed for Maddalena Pasquini on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH03. Barcode: X4HOPSVS. Transaction: MzEzMjc0MjA4NmFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B3LKR. Transaction: MzEyMTE1NzE2MWFkaXF6a2N4.

  5. 26 March 2015 Statement of capital following an allotment of shares on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH01. Barcode: X4406VWJ. Transaction: MzExOTk5MjM1OWFkaXF6a2N4.

  6. 9 March 2015 Director's details changed for Allan Smeyatsky on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UDHFN. Transaction: MzExODgxMTQ0OWFkaXF6a2N4.

  7. 9 March 2015 Registered office address changed from 6 Crownfield Wycombe Road Saunderton Princes Risborough Buckinghamshire HP27 9NR to 20 Main Road Naphill High Wycombe Buckinghamshire HP14 4QB on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UDHEZ. Transaction: MzExODgxMTQ0MWFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKWYV. Transaction: MzExNDcxODg1NGFkaXF6a2N4.

  9. 4 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32XXB7T. Transaction: MzA5NTYwMDYzMGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z712GS. Transaction: MzA5MjM0NjI5MWFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NHZS9. Transaction: MzA3NDk5NTY1NmFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM965V. Transaction: MzA3MDcyNDI0MGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LAMTK. Transaction: MzA1NDkwNDY4OGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEDZL. Transaction: MzA1MDgzMDQ4OWFkaXF6a2N4.

  15. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUJFSSQC. Transaction: MzAzNDYzNTE2NGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XK99KR2C. Transaction: MzAzMDk2ODYwN2FkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVZWUI8K. Transaction: MzAxMTQ3OTUwN2FkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XSH9WGE5. Transaction: MzAwNjMxODA2NmFkaXF6a2N4.

  19. 5 January 2010 Secretary's details changed for Maddalena Pasquini on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XSH9UGE3. Transaction: MzAwNjMxNzYwMmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Allan Smeyatsky on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XSH9VGE4. Transaction: MzAwNjMxNzYwM2FkaXF6a2N4.

  21. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ6OZ85Z. Transaction: MjAyODUyNDY5OGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRY36BM. Transaction: MjAyMjcwODM0OGFkaXF6a2N4.

  23. 28 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UMNZZH. Transaction: MjAwNjE3OTYwNmFkaXF6a2N4.

  24. 2 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNzEzMWFkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NzAxOGFkaXF6a2N4.

  26. 7 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwMzk4MGFkaXF6a2N4.

  27. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzMTE3OWFkaXF6a2N4.

  28. 20 December 2005 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3NTMxOWFkaXF6a2N4.

  29. 19 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzYwMTc0NGFkaXF6a2N4.

  30. 17 December 2004 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0MzcwMmFkaXF6a2N4.

  31. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM0MzgxOGFkaXF6a2N4.

  32. 22 December 2003 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3MDMwN2FkaXF6a2N4.

  33. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA2MTEzOGFkaXF6a2N4.

  34. 24 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ2NTQ4OGFkaXF6a2N4.

  35. 24 September 2003 Registered office changed on 24/09/03 from: 6 crownfield wycombe road, saunderton princes risborough buckinghamshire HP27 9NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMwMDAxMGFkaXF6a2N4.

  36. 24 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI5Nzg5MWFkaXF6a2N4.

  37. 24 September 2003 Registered office changed on 24/09/03 from: 120 church hill road barnet hertfordshire EN4 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg1MDM4MWFkaXF6a2N4.

  38. 19 December 2002 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI5Nzc5M2FkaXF6a2N4.

  39. 7 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAwMjUzOGFkaXF6a2N4.

  40. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1NzQyM2FkaXF6a2N4.

  41. 7 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwMTUwN2FkaXF6a2N4.

  42. 3 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODkzODkzM2FkaXF6a2N4.

  43. 23 August 2001 Ad 06/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU3NTQ4M2FkaXF6a2N4.

  44. 15 February 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMDI5NmFkaXF6a2N4.

  45. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1MzU3OGFkaXF6a2N4.

  46. 26 July 2000 Registered office changed on 26/07/00 from: 69 ferndale road london SW4 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5MDcwMWFkaXF6a2N4.

  47. 26 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTg5MTEyMWFkaXF6a2N4.

  48. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxMTk0M2FkaXF6a2N4.

  49. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1OTQ4M2FkaXF6a2N4.

  50. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxMzc0OWFkaXF6a2N4.

  51. 16 March 2000 Registered office changed on 16/03/00 from: 4 stratford place london W1N 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk4OTkzN2FkaXF6a2N4.

  52. 30 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQzMTI3OWFkaXF6a2N4.

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