ACUATIVE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ACUATIVE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
ACUATIVE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740335. The accounts status is FULL and accounts are next due on 30/09/2024.
ACUATIVE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740335. The accounts status is FULL and accounts are next due on 30/09/2024.
ACUATIVE LIMITED - UXBRIDGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEAUFORT HOUSE
UXBRIDGE
MIDDLESEX
UB8 1QG
This Company Originates in : United Kingdom
Previous trading names include:
THRUPOINT LIMITED (until 29/07/2014)
THRUPOINT LIMITED (until 29/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VINCENT A SCIARRA | Apr 1956 | American | Director | 2014-07-02 | CURRENT |
| RICHARD C ACKERMAN | Dec 1956 | American | Director | 2014-07-02 | CURRENT |
| PATRICK JOSEPH DANNA | British | Secretary | 2014-07-02 | CURRENT | |
| MR PHILIP JOHN KEVAN | Secretary | 2021-10-05 | CURRENT | ||
| KINGSLAND (SERVICES) LIMITED | Corporate Secretary | 1999-04-06 UNTIL 2001-05-01 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-03-24 UNTIL 1999-03-24 | RESIGNED | ||
| STEPHEN ALAN ZIMMERMAN | Apr 1969 | American | Director | 1999-04-28 UNTIL 2001-11-12 | RESIGNED |
| MR RAMI MUSALLAM | Oct 1964 | American | Director | 1999-04-28 UNTIL 2013-12-23 | RESIGNED |
| EDWARD ALLEN JACKSON | Jul 1928 | British | Director | 1999-03-24 UNTIL 2001-05-01 | RESIGNED |
| DR EDWARD HAMBURG | May 1951 | American | Director | 2013-12-23 UNTIL 2014-07-02 | RESIGNED |
| ROBERT FOLEY | Dec 1948 | American | Director | 2001-11-12 UNTIL 2014-07-02 | RESIGNED |
| FREDERIC TUDOR | American | Secretary | 2001-10-31 UNTIL 2014-07-02 | RESIGNED | |
| PHILIP JOHN KEVAN | British | Secretary | 2001-10-31 UNTIL 2014-07-02 | RESIGNED | |
| MRS HELEN ANITA JACKSON | Sep 1930 | British | Secretary | 1999-03-24 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vincent Anthony Sciarra | 2016-04-06 | 4/1956 | Fairfield New Jersey Nj07004 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acuative_Limited - Accounts | 2024-01-11 | 31-12-2022 | £278,897 Cash £2,906,765 equity |