Acquia Ltd

Company Registration Number: 07499149

Company registered in England and Wales

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Acquia Ltd is a Private Company Limited by Shares first registered on 19 January 2011. Its current registered address is in Reading.

Registered Address

87 CASTLE STREET
READING
RG1 7SN

There are 65 companies currently registered at this postcode, including this one.

All companies at RG1 7SN

Registration Data

Company Number

07499149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,088,053£1,161,157£1,194,181£958,942£0
Current Assets £1,708,234£1,060,963£566,104£71,371£212,068
of which Cash £234,646£477,155£182,716£21,537£75,544
Total Assets £2,796,287£2,222,120£1,760,285£1,030,313£212,068
Current Liabilities £885,099£937,734£1,022,285£717,888£153,705
Net Current Assets £823,135£123,229£-456,181£-646,517£58,363
Total Net Worth £1,911,188£1,284,386£738,000£312,425£63,523

Previous Names

No previous names

Company Officers

  • RADIUS COMMERCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 February 2016

     

    11th Floor, Whitefriars
    Lewins Mead
    Bristol
    BS1 2NT
    England

  • ERICKSON, Thomas Newell

    Director

    Appointed on 7 March 2012

     

    Nationality: American

    Occupation: Ceo

    Month of birth: November 1958

    87
    Castle Street
    Reading
    RG1 7SN
    England

  • MURRAY, James Edward George

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: General Manager, Emea

    Month of birth: September 1967

    87
    Castle Street
    Reading
    RG1 7SN

  • RADIUS (EUROPE) LIMITED

    Corporate Secretary

    Appointed on 19 January 2011

    Resigned on 8 February 2016

    11th Floor Whitefriars
    Lewins Mead
    Bristol
    BS1 2NT
    United Kingdom

  • BERTRAND, Timothy John

    Director

    Appointed on 19 January 2011

    Resigned on 7 March 2012

    Nationality: American

    Occupation: Vice President Business Development

    Month of birth: January 1978

    5th
    Floor
    34 Dover Street
    London
    W1S 4NG
    United Kingdom

  • ELEY, Martyn

    Director

    Appointed on 24 December 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1957

    87
    Castle Street
    Reading
    RG1 7SN
    England

  • JEFTS, Mary Sullivan

    Director

    Appointed on 7 March 2012

    Resigned on 31 May 2013

    Nationality: American

    Occupation: Cfo

    Month of birth: May 1967

    5th
    Floor
    34 Dover Street
    London
    W1S 4NG
    United Kingdom

  • MORGAN JR, Dennis Tod

    Director

    Appointed on 26 August 2013

    Resigned on 12 May 2014

    Nationality: Us Citizen

    Occupation: Cfo

    Month of birth: December 1966

    11th Floor Whitefriars
    Lewins Mead
    Bristol
    BS1 2NT
    United Kingdom

  • SHAW, James Bruce Peter

    Director

    Appointed on 6 April 2011

    Resigned on 24 December 2013

    Nationality: British

    Occupation: General Manager, Europe

    Month of birth: December 1970

    12
    Primrose Drive
    Bicester
    Oxfordshire
    OX26 8WP
    United Kingdom

  • SORENSON, William Gregory

    Director

    Appointed on 12 May 2014

    Resigned on 16 October 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1955

    25
    Corporate Drive
    Burlington
    MA 01803
    Usa

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 April 2017 Appointment of Mr James Edward George Murray as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KK7H7. Transaction: MzE3MjY2MjQ4M2FkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1GZF. Transaction: MzE2Nzk0NzQxM2FkaXF6a2N4.

  3. 30 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KF0MSB. Transaction: MzE2MjkxOTYxMmFkaXF6a2N4.

  4. 27 October 2016 Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP04. Barcode: X5IHZF96. Transaction: MzE2MDY1MjcwOWFkaXF6a2N4.

  5. 4 October 2016 Termination of appointment of Martyn Eley as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBGOB. Transaction: MzE1ODg4NDI3OWFkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM02. Barcode: X50B19IG. Transaction: MzE0MTQ1NTE5MGFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZZKR. Transaction: MzE0MDQ0MjI2OWFkaXF6a2N4.

  8. 20 January 2016 Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT [View PDF]

    Category: Address. Type: AD03. Barcode: X4YXEHB4. Transaction: MzEzOTk5Njg3MWFkaXF6a2N4.

  9. 19 January 2016 Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT [View PDF]

    Category: Address. Type: AD02. Barcode: X4YXEHDC. Transaction: MzEzOTk5Njg3NGFkaXF6a2N4.

  10. 1 December 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KXH7IY. Transaction: MzEzNjI1NjU1M2FkaXF6a2N4.

  11. 17 November 2015 Termination of appointment of William Gregory Sorenson as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4KD8HRM. Transaction: MzEzNTM0NjE4NWFkaXF6a2N4.

  12. 18 August 2015 Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 87 Castle Street Reading RG1 7SN on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29GAW. Transaction: MzEyOTE1MTEwOWFkaXF6a2N4.

  13. 27 February 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L41DPHDQ. Transaction: MzExNzY1NTk3NGFkaXF6a2N4.

  14. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWIEB. Transaction: MzExNTYwMjgyNGFkaXF6a2N4.

  15. 29 August 2014 Appointment of Mr William Gregory Sorenson as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: AP01. Barcode: X3F29XCQ. Transaction: MzEwNjI2NTgwMWFkaXF6a2N4.

  16. 28 August 2014 Termination of appointment of Dennis Tod Morgan Jr as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM01. Barcode: X3F29XB7. Transaction: MzEwNjI2NTkxOGFkaXF6a2N4.

  17. 30 July 2014 Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH04. Barcode: X3D49T57. Transaction: MzEwNDYyNzk3MWFkaXF6a2N4.

  18. 29 July 2014 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D49Q75. Transaction: MzEwNDYyNjM4MmFkaXF6a2N4.

  19. 12 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLTUQ. Transaction: MzA5NDM4MjY1NmFkaXF6a2N4.

  20. 12 February 2014 Appointment of Mr Dennis Tod Morgan Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KLTUA. Transaction: MzA5NDM4MjQ0NGFkaXF6a2N4.

  21. 12 February 2014 Appointment of Mr Martyn Eley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KLTUI. Transaction: MzA5NDM4MjQ0OGFkaXF6a2N4.

  22. 12 February 2014 Termination of appointment of James Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KLTU2. Transaction: MzA5NDM4MjQ0MWFkaXF6a2N4.

  23. 5 January 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2O3Z80Y. Transaction: MzA5MTk1ODc3MGFkaXF6a2N4.

  24. 30 July 2013 Termination of appointment of Mary Jefts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPDZPT. Transaction: MzA4MjQzMzgxOWFkaXF6a2N4.

  25. 14 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227BQ7L. Transaction: MzA3Mjg0OTczOGFkaXF6a2N4.

  26. 14 February 2013 Director's details changed for Mary Sullivan Jefts on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227BQ75. Transaction: MzA3Mjg0MDQxM2FkaXF6a2N4.

  27. 6 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0C2O. Transaction: MzA2MzcwNjAwOWFkaXF6a2N4.

  28. 22 March 2012 Appointment of Thomas Newell Erickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1583BS1. Transaction: MzA1NDU2NDQyMmFkaXF6a2N4.

  29. 22 March 2012 Appointment of Mary Sullivan Jefts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1583D0Z. Transaction: MzA1NDU2NDgwNWFkaXF6a2N4.

  30. 22 March 2012 Termination of appointment of Timothy John Bertrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1583AJN. Transaction: MzA1NDU2NDA0MWFkaXF6a2N4.

  31. 14 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12KI3UY. Transaction: MzA1MjQzNTA4OWFkaXF6a2N4.

  32. 11 May 2011 Appointment of Mr James Bruce Peter Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUNTU1M. Transaction: MzAzNzAwNDYyMmFkaXF6a2N4.

  33. 17 March 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X27HVSIS. Transaction: MzAzMzk4MjY3NGFkaXF6a2N4.

  34. 20 January 2011 Director's details changed for Timothy John Betrand on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XJ0IHQY3. Transaction: MzAzMDc3NDI2M2FkaXF6a2N4.

  35. 19 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIRX3QXT. Transaction: MzAzMDcxMjAyNWFkaXF6a2N4.

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