Acuity Software Limited

Company Registration Number: 04967091

Company registered in England and Wales

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Acuity Software Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE PINES
DAWS HILL LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1PW

There are 18 companies currently registered at this postcode, including this one.

All companies at HP11 1PW

Registration Data

Company Number

04967091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • VITHLANI, Mona

    Secretary

    Appointed on 19 November 2003

     

    The Pines
    Daws Hill Lane
    High Wycombe
    Buckinghamshire
    HP11 1PW
    England

  • VITHLANI, Bharat

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: February 1963

    The Pines
    Daws Hill Lane
    High Wycombe
    Buckinghamshire
    HP11 1PW
    England

  • VITHLANI, Mona

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: January 1969

    The Pines
    Daws Hill Lane
    High Wycombe
    Buckinghamshire
    HP11 1PW
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 19 November 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 19 November 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 11 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEPYT6. Transaction: MzE1OTQ2MDQyMGFkaXF6a2N4.

  2. 21 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KNQTMP. Transaction: MzEzNTcxMDkyMmFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQSGZ. Transaction: MzEzNTcxMDEzMmFkaXF6a2N4.

  4. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4OF9N. Transaction: MzExMTgyMzUxM2FkaXF6a2N4.

  5. 1 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B69L37. Transaction: MzEwMjk4ODEzNGFkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7AYX. Transaction: MzA4ODkxMjY4MGFkaXF6a2N4.

  7. 24 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6RY8Q. Transaction: MzA4MDM0NTA0MGFkaXF6a2N4.

  8. 18 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6MVS. Transaction: MzA2NzY5MDE0NGFkaXF6a2N4.

  9. 17 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FJ7WHD. Transaction: MzA2MjU2ODI1OGFkaXF6a2N4.

  10. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE2OIZFX. Transaction: MzA0NzQ4Njc0NmFkaXF6a2N4.

  11. 21 November 2011 Director's details changed for Mrs Mona Vithlani on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XE2OHZFW. Transaction: MzA0NzQ4NjQ4M2FkaXF6a2N4.

  12. 21 November 2011 Director's details changed for Mr Bharat Vithlani on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XE2OGZFV. Transaction: MzA0NzQ4NjQ2MGFkaXF6a2N4.

  13. 21 November 2011 Secretary's details changed for Mrs Mona Vithlani on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH03. Barcode: XE2OFZFU. Transaction: MzA0NzQ4NjQ1N2FkaXF6a2N4.

  14. 24 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4LRCYNA. Transaction: MzA0NTk4NDAyMmFkaXF6a2N4.

  15. 22 March 2011 Registered office address changed from 24 Doncaster Drive Northolt Middlesex UB5 4AY on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3SPZSNV. Transaction: MzAzNDIzNjU2NWFkaXF6a2N4.

  16. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1AIMPCD. Transaction: MzAyNzQ0NzA2N2FkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X1ADEPC0. Transaction: MzAyNzQ0Njg2OWFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X31LYF21. Transaction: MzAwMzEyODg1N2FkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Mrs Mona Vithlani on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X31LXF20. Transaction: MzAwMzEyNzQyM2FkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Mr Bharat Vithlani on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X31LWF2Z. Transaction: MzAwMzEyNzQyMmFkaXF6a2N4.

  21. 11 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCC4U9RJ. Transaction: MjAzMjU5NDY1OGFkaXF6a2N4.

  22. 5 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4CL5DQ. Transaction: MjAxOTQwMjk3NWFkaXF6a2N4.

  23. 25 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9IIS0US. Transaction: MjAwNzgxNzA4OWFkaXF6a2N4.

  24. 19 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNjY3NmFkaXF6a2N4.

  25. 17 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMTc1MGFkaXF6a2N4.

  26. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5ODc0MmFkaXF6a2N4.

  27. 4 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0OTUwNWFkaXF6a2N4.

  28. 24 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzIyNDcwOWFkaXF6a2N4.

  29. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzk2MzQyNmFkaXF6a2N4.

  30. 9 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0NzExOGFkaXF6a2N4.

  31. 9 December 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTAwODE0N2FkaXF6a2N4.

  32. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0NzAzMmFkaXF6a2N4.

  33. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2NDA4NGFkaXF6a2N4.

  34. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4NzYxMWFkaXF6a2N4.

  35. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5MjQ0MGFkaXF6a2N4.

  36. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc0NTExOGFkaXF6a2N4.

  37. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUzMDMzMWFkaXF6a2N4.

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