About

Registered Number: 07139248
Date of Incorporation: 28/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 47 Coulsdon Road, Coulsdon, Surrey, CR5 2LD

 

Acuity Unified Communications Ltd was founded on 28 January 2010, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Cook, Ashley John is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Ashley John 28 January 2010 06 April 2011 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
CS01 - N/A 30 August 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 01 April 2019
RESOLUTIONS - N/A 25 March 2019
CS01 - N/A 29 January 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
AA - Annual Accounts 20 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 09 February 2017
SH01 - Return of Allotment of shares 22 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 February 2015
TM01 - Termination of appointment of director 21 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 04 December 2013
RESOLUTIONS - N/A 19 November 2013
SH01 - Return of Allotment of shares 19 November 2013
AR01 - Annual Return 22 February 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
AA - Annual Accounts 30 December 2012
AA01 - Change of accounting reference date 29 November 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
CERTNM - Change of name certificate 23 November 2011
AP01 - Appointment of director 15 November 2011
AD01 - Change of registered office address 15 November 2011
AP01 - Appointment of director 15 November 2011
AA - Annual Accounts 30 June 2011
AA01 - Change of accounting reference date 30 June 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 01 February 2011
AD01 - Change of registered office address 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
NEWINC - New incorporation documents 28 January 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.