Acute Technology Limited

Company Registration Number: 05326015

Company registered in England and Wales

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Acute Technology Limited is a Private Company Limited by Shares first registered on 6 January 2005. Its current registered address is in Middx.

Registered Address

23 BELLFIELD AVENUE
HARROW WEALD
MIDDX
HA3 6ST

There are 61 companies currently registered at this postcode, including this one.

All companies at HA3 6ST

Registration Data

Company Number

05326015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £21,152£13,005£3,442£35,183£16,842£37,777
of which Cash £0£0£2,941£34,377£16,025£36,620
Total Assets £21,152£13,005£3,442£35,183£16,842£37,777
Current Liabilities £46,982£35,635£35,823£67,365£72,004£31,282
Net Current Assets £-25,830£-22,630£-32,381£-32,182£-55,162£6,495
Total Net Worth £-25,630£-22,395£-31,990£-31,704£-54,575£7,218

Previous Names

No previous names

Company Officers

  • WYBURN, Susan Frances

    Secretary

    Appointed on 12 December 2012

     

    23
    Bellfield Avenue
    Harrow Weald
    Middx
    HA3 6ST
    United Kingdom

  • PALMER, Charles Graham

    Director

    Appointed on 6 January 2005

     

    Nationality: New Zealander

    Occupation: Engineer

    Month of birth: August 1957

    Woodthorpe
    Calver Road
    Baslow
    Derbyshire
    DE45 1RR

  • WYBURN, Susan Frances

    Secretary

    Appointed on 20 January 2005

    Resigned on 20 January 2005

    23 Bellfield Avenue
    Harrow Weald
    Harrow
    Middlesex
    HA3 6ST

  • MAGNET RECRUITMENT INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 24 February 2012

    Resigned on 12 December 2012

    23
    Bellfield Avenue
    Harrow Weald
    Middlesex
    HA3 6ST
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    41 Chalton Street
    London
    NW1 1JD

  • VINEDAY LIMITED

    Corporate Secretary

    Appointed on 6 January 2005

    Resigned on 24 February 2012

    23
    Bellfield Avenue
    Harrow
    Middlesex
    HA3 6ST
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGI0KB. Transaction: MzE2Njk5NTA0NmFkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDZCG. Transaction: MzE2MDg1OTUxMmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN36S0. Transaction: MzEzOTgyMjMwNmFkaXF6a2N4.

  4. 2 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6JD81. Transaction: MzEzMjI2MTQxMmFkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG6U3. Transaction: MzExNjAyNzk0NGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3EWA2. Transaction: MzEwOTA4NDYyMmFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31KNWL6. Transaction: MzA5NDQwNTk2MmFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AWGVRN. Transaction: MzA4MDExNzE5MWFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20NDSMO. Transaction: MzA3MjEyNjU2MmFkaXF6a2N4.

  10. 1 February 2013 Appointment of Mrs Susan Frances Wyburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20NDSMG. Transaction: MzA3MjEyNjUwNGFkaXF6a2N4.

  11. 1 February 2013 Termination of appointment of Magnet Recruitment International Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20NDSM8. Transaction: MzA3MjEyNjUwMmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17L75PK. Transaction: MzA1NjcxNTQxOWFkaXF6a2N4.

  13. 24 February 2012 Appointment of Magnet Recruitment International Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13CWCPK. Transaction: MzA1MzA1Mzg2NGFkaXF6a2N4.

  14. 24 February 2012 Termination of appointment of Vineday Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CW9O8. Transaction: MzA1MzA1MjgzNWFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10PH9VL. Transaction: MzA1MDg2NzcxM2FkaXF6a2N4.

  16. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATTURYR6. Transaction: MzA0NjQ5ODIwMGFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XJ944QYL. Transaction: MzAzMDgwNDgwNmFkaXF6a2N4.

  18. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANHRROM6. Transaction: MzAyNjAzMTM2MmFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XRY5VH69. Transaction: MzAwODQ5NDYzNGFkaXF6a2N4.

  20. 2 February 2010 Secretary's details changed for Vineday Limited on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH04. Barcode: XRY5TH67. Transaction: MzAwODQ5MzM4MWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Charles Palmer on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRY5UH68. Transaction: MzAwODQ5MzM4MmFkaXF6a2N4.

  22. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5EH5F82. Transaction: MzAwMzg4Njc5OGFkaXF6a2N4.

  23. 4 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9YR73T. Transaction: MjAyNDk4NjMzM2FkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AARSR554. Transaction: MjAxODgzNjk3OWFkaXF6a2N4.

  25. 5 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkzMzE2NmFkaXF6a2N4.

  26. 30 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1NDQ2NWFkaXF6a2N4.

  27. 23 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMTcxMWFkaXF6a2N4.

  28. 9 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgwNjc4MWFkaXF6a2N4.

  29. 3 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5MTEzNmFkaXF6a2N4.

  30. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5MjA5M2FkaXF6a2N4.

  31. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMyMzExNWFkaXF6a2N4.

  32. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyNDEwMWFkaXF6a2N4.

  33. 29 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc0MTA1OGFkaXF6a2N4.

  34. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQyNDM0M2FkaXF6a2N4.

  35. 29 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1NzMzMGFkaXF6a2N4.

  36. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM1MTc4M2FkaXF6a2N4.

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