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ACUATIVE LIMITED - BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 03740335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BEAUFORT HOUSE
- CRICKET FIELD ROAD
- UXBRIDGE
- MIDDLESEX
- UB8 1QG BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG UK
Management
- Managing Directors
- RICHARD C ACKERMAN
- VINCENT A SCIARRA
- Company secretaries
- PATRICK JOSEPH DANNA
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Age Of Company 1999-03-24 25 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Vincent Anthony Sciarra
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THRUPOINT LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-24
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ACUATIVE LIMITED Company Description
- ACUATIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03740335. Its current trading status is "live". It was registered 1999-03-24. It was previously called THRUPOINT LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Beaufort House .
Get ACUATIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acuative Limited - BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, United Kingdom
- 1999-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03740335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03740335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03740335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
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CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES (2017-01-23) - CS01
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keyboard_arrow_right 2016
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24/03/16 FULL LIST (2016-04-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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24/03/15 FULL LIST (2015-03-26) - AR01
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AUDITOR'S RESIGNATION (2015-03-23) - AUD
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM (2015-03-18) - AD01
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SEC 519 (2015-03-17) - MISC
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-02-11) - AA
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24/03/14 FULL LIST (2014-03-25) - AR01
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CHANGE OF NAME 02/07/2014 (2014-07-18) - RES15
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMBURG (2014-07-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLEY (2014-07-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY FREDERIC TUDOR (2014-07-22) - TM02
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DIRECTOR APPOINTED VINCENT A SCIARRA (2014-07-22) - AP01
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DIRECTOR APPOINTED RICHARD C ACKERMAN (2014-07-22) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-07-29) - CONNOT
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COMPANY NAME CHANGED THRUPOINT LIMITED (2014-07-29) - CERTNM
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SECRETARY APPOINTED PATRICK JOSEPH DANNA (2014-08-12) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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APPOINTMENT TERMINATED, SECRETARY PHILIP KEVAN (2014-07-22) - TM02
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 03/12/2012 (2013-04-17) - CH01
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24/03/13 FULL LIST (2013-04-17) - AR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 (2013-09-18) - MR05
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APPOINTMENT TERMINATED, DIRECTOR RAMI MUSALLAM (2013-12-27) - TM01
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DIRECTOR APPOINTED DR EDWARD HAMBURG (2013-12-30) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-09-03) - MR04
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keyboard_arrow_right 2012
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24/03/12 FULL LIST (2012-03-28) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-29) - AA
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24/03/11 FULL LIST (2011-03-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-03) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 24/03/2010 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RAMI MUSALLAM / 24/03/2010 (2010-04-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-23) - AA
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24/03/10 FULL LIST (2010-04-22) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM (2008-07-31) - 287
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-12) - AA
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS (2007-04-16) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-09) - 395
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS (2006-04-10) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-04) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-25) - AA
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-01) - AA
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS (2003-04-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-06) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-01-21) - 288b
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AD 15/12/00--------- (2002-01-21) - 88(2)R
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NEW SECRETARY APPOINTED (2002-01-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-01-21) - 288c
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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SECRETARY RESIGNED (2002-01-21) - 288b
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£ NC 100000/2000000 (2002-01-21) - RES04
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MEMORANDUM OF ASSOCIATION (2002-01-21) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-21) - RES01
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS (2002-01-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-03-20) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-12) - 395
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS (2002-04-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-04-22) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-17) - RES01
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MEMORANDUM OF ASSOCIATION (2002-05-17) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2002-05-17) - 123
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-25) - 244
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NC INC ALREADY ADJUSTED (2002-01-21) - 123
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keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-11-13) - AUD
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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DIRECTOR RESIGNED (2001-10-23) - 288b
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-04-19) - CERTNM
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS (2000-05-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-28) - AA
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM: (2000-05-30) - 287
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM: (1999-12-06) - 287
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COMPANY NAME CHANGED (1999-06-16) - CERTNM
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AD 24/03/99--------- (1999-06-16) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-05-22) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 (1999-05-10) - 225
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NEW SECRETARY APPOINTED (1999-05-10) - 288a
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SECRETARY RESIGNED (1999-04-06) - 288b
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INCORPORATION DOCUMENTS (1999-03-24) - NEWINC
