Acensys Limited

Company Registration Number: 09299760

Company registered in England and Wales

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Acensys Limited is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in London.

Registered Address

PADDINGTON CENTRAL ONE KINGDOM STREET
4TH FLOOR
LONDON
W2 6BD

There are 152 companies currently registered at this postcode, including this one.

All companies at W2 6BD

Registration Data

Company Number

09299760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • LEEBOVE, Bruce

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Paddington Central
    One Kingdom Street
    4th Floor
    London
    W2 6BD
    England

  • UTTLEY, Andy

    Director

    Appointed on 2 November 2015

    Resigned on 5 December 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1970

    Barnwood House
    Whiteway
    Stroud
    Gloucestershire
    GL6 7ER
    England

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10677. Transaction: MzE2MjIwNTc5M2FkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL7D2P. Transaction: MzE1MzI0NjI0NmFkaXF6a2N4.

  3. 11 May 2016 Register(s) moved to registered office address Paddington Central One Kingdom Street 4th Floor London W2 6BD [View PDF]

    Category: Address. Type: AD04. Barcode: X56SEHBV. Transaction: MzE0ODMwMjEyNWFkaXF6a2N4.

  4. 11 May 2016 Register inspection address has been changed from Barnwood House Whiteway Stroud Gloucestershire GL6 7ER United Kingdom to Paddington Central Kingdom Street London W2 6BD [View PDF]

    Category: Address. Type: AD02. Barcode: X56SEIJ5. Transaction: MzE0ODMwMjUxNGFkaXF6a2N4.

  5. 28 April 2016 Statement of capital following an allotment of shares on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Capital. Type: SH01. Barcode: X55UEBBU. Transaction: MzE0NzM5MzExNWFkaXF6a2N4.

  6. 26 April 2016 Register(s) moved to registered inspection location Barnwood House Whiteway Stroud Gloucestershire GL6 7ER [View PDF]

    Category: Address. Type: AD03. Barcode: X55P6XHD. Transaction: MzE0NzI0MTg4MGFkaXF6a2N4.

  7. 26 April 2016 Register(s) moved to registered inspection location Barnwood House Whiteway Stroud Gloucestershire GL6 7ER [View PDF]

    Category: Address. Type: AD03. Barcode: X55P6XFI. Transaction: MzE0NzI0MTgyMmFkaXF6a2N4.

  8. 26 April 2016 Register inspection address has been changed to Barnwood House Whiteway Stroud Gloucestershire GL6 7ER [View PDF]

    Category: Address. Type: AD02. Barcode: X55MJE89. Transaction: MzE0NzE0MDc3NWFkaXF6a2N4.

  9. 26 April 2016 Director's details changed for Mr Bruce Leebove on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P5T4P. Transaction: MzE0NzIzMDg5N2FkaXF6a2N4.

  10. 25 April 2016 Statement of capital following an allotment of shares on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Capital. Type: SH01. Barcode: X55MJQ9S. Transaction: MzE0NzE1MjU4MWFkaXF6a2N4.

  11. 25 April 2016 Statement of capital following an allotment of shares on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Capital. Type: SH01. Barcode: X55MJQ8O. Transaction: MzE0NzE1MjQ1NWFkaXF6a2N4.

  12. 25 April 2016 Statement of capital following an allotment of shares on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Capital. Type: SH01. Barcode: X55MJEBC. Transaction: MzE0NzE0MDc5N2FkaXF6a2N4.

  13. 6 February 2016 Termination of appointment of Andy Uttley as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM01. Barcode: X505YCS2. Transaction: MzE0MTQwMjU2NmFkaXF6a2N4.

  14. 11 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WXS8. Transaction: MzEzOTQwMjg0MmFkaXF6a2N4.

  15. 9 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSGZGR. Transaction: MzEzNDgwNDM1M2FkaXF6a2N4.

  16. 2 November 2015 Appointment of Mr Andy Uttley as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCPTW9. Transaction: MzEzNDMwNzQwNGFkaXF6a2N4.

  17. 27 October 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IWYP62. Transaction: MzEzMzkwNzEzN2FkaXF6a2N4.

  18. 20 July 2015 Registered office address changed from 6th Floor 2 Kingdom Street London W2 6JP to Paddington Central One Kingdom Street 4th Floor London W2 6BD on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1HA5N. Transaction: MzEyNzM3ODY2MWFkaXF6a2N4.

  19. 9 July 2015 Registered office address changed from Unit 88 61 Praed Street London W2 1NS United Kingdom to 6th Floor 2 Kingdom Street London W2 6JP on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: A4B35Y08. Transaction: MzEyNjU5ODg5M2FkaXF6a2N4.

  20. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K46G7U. Transaction: MzExMDg1MjYxNGFkaXF6a2N4.

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