ACUATIVE LIMITED
Active - Accounts Filed
General Information
NAME
ACUATIVE LIMITED
COMPANY NUMBER
03740335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/03/1999
(25 years and 10 months old)
WEBSITE
www.acuative.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2000
29/07/2014
THRUPOINT LIMITED
View all previous names
UXBRIDGE
UB8 1QE
Telephone: 01895456330
TPS: No
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Telephone: 456330
Eagle Court, 9 Vine Street
Uxbridge
UB8 1QE
Unit 5
The Grand Union Office Park
Packet Boat Lane
Uxbridge, Middlesex
UB8 2GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUATIVE CORP | N/A | N/A |
| ACUATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACUATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACUATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 6 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/1999 - Present (25 years and 10 months) Born in Sep 1930 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUATIVE CORP | N/A | N/A |
| ACUATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 20/10/2021 | New Company Secretary Philip John Kevan (928845841) Appointed |
| 16/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 14/08/2014 | New Company Secretary Patrick Joseph Danna (919008352) Appointed |
| 24/07/2014 | New Board Member Richard C Ackerman (918956405) Appointed |
| 24/07/2014 | New Board Member Vincent A Sciarra (918956384) Appointed |
| 24/07/2014 | Frederic Tudor (907485720) has left the board |
| 24/07/2014 | Philip John Kevan (905661505) has left the board |
| 24/07/2014 | Edward Hamburg (918389090) has left the board |
| 24/07/2014 | Robert Foley (907988282) has left the board |
| 29/03/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 01/01/2014 | New Board Member Edward Hamburg (918389090) Appointed |
| 31/12/2013 | Rami Musallam (906423888) has left the board |
| 22/04/2013 | New Annual Return filed |
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