ACENSEO LIMITED - READING


Company Profile Company Filings

Overview

ACENSEO LIMITED is a Private Limited Company from READING and has the status: Active.
ACENSEO LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025662. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ACENSEO LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INTEGRATION HOUSE TURNHAMS GREEN PARK, PINCENTS LANE
READING
RG31 4UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH BERNARD PRENTIS Apr 1960 British Director 2015-05-01 CURRENT
MR DAVID JOHN GLASGOW Jul 1965 British Director 2018-06-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-01-26 RESIGNED
MICHAEL BERNARD VINEY Apr 1972 British Director 2004-01-26 UNTIL 2004-03-02 RESIGNED
MR ARJINDER SINGH MAHAL Nov 1969 British Director 2005-04-10 UNTIL 2011-08-01 RESIGNED
LEE HARRISON May 1972 British Director 2004-03-01 UNTIL 2018-04-05 RESIGNED
MS KRISTEN NOELLE WARRIOR Secretary 2015-05-05 UNTIL 2018-12-31 RESIGNED
JADE TIFFANY HODGE British Secretary 2004-01-26 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Integration Ltd 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-06-30 30-09-2021 10,100 equity
Acenseo Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £9,990 Cash £-249,468 equity

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I.P. INTEGRATION LIMITED READING Active FULL 61900 - Other telecommunications activities
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FIELDONTRACK LTD READING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
I.P. INTEGRATION HOLDINGS LIMITED CALCOT UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities