ACQUISITION 395445642 LIMITED - STAPLEFORD
| Company Profile | Company Filings |
Overview
ACQUISITION 395445642 LIMITED is a Private Limited Company from STAPLEFORD and has the status: Liquidation.
ACQUISITION 395445642 LIMITED was incorporated 34 years ago on 05/10/1989 and has the registered number: 02429748. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2018.
ACQUISITION 395445642 LIMITED was incorporated 34 years ago on 05/10/1989 and has the registered number: 02429748. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2018.
ACQUISITION 395445642 LIMITED - STAPLEFORD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 | 30/06/2018 |
Registered Office
QUANTUMA ADVISORY LIMITED, 14
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
This Company Originates in : United Kingdom
Previous trading names include:
CRIMEWATCH SECURITY LIMITED (until 22/09/2017)
CRIMEWATCH SECURITY LIMITED (until 22/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2017 | 05/10/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID VINCENZO CIRELLI | Dec 1993 | British | Director | 2017-09-22 | CURRENT |
| MR ANDREW CHARLES VICKERS | Jul 1978 | British | Director | 2015-01-22 UNTIL 2017-04-27 | RESIGNED |
| NATALIIA FOX (AKA LUTSENKO) | Sep 1981 | Ukrainian | Director | 2017-04-27 UNTIL 2017-09-22 | RESIGNED |
| SUSAN JANE VICKERS | Secretary | 1993-10-06 UNTIL 2002-01-23 | RESIGNED | ||
| LANCE VICKERS | Nov 1959 | British | Secretary | RESIGNED | |
| ANDREW CHARLES VICKERS | Secretary | 2002-01-23 UNTIL 2003-03-31 | RESIGNED | ||
| MRS. OLWEN DEMPSEY | British | Secretary | 2003-04-01 UNTIL 2015-11-19 | RESIGNED | |
| MR KEVIN CHARLES VICKERS | Nov 1957 | British | Director | RESIGNED | |
| LANCE VICKERS | Nov 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Vincenzo Cirelli | 2017-09-22 | 12/1993 | Stapleford Nottinghamshire | Ownership of shares 75 to 100 percent |
| Mrs Nataliia Fox | 2017-04-27 - 2017-09-22 | 9/1981 | Manchester | Ownership of shares 75 to 100 percent |
| Mr Kevin Charles Vickers | 2016-04-06 - 2017-04-27 | 11/1957 | Sandbach Cheshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crimewatch Security Limited - Period Ending 2016-09-30 | 2017-07-25 | 30-09-2016 | £268 Cash £67,159 equity |
| Crimewatch Security Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-09-2015 | £73 Cash £66,308 equity |
| Crimewatch Security Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £83 Cash £66,263 equity |