ACERTIUS CONSULTING LIMITED - PENYLAN
| Company Profile | Company Filings |
Overview
ACERTIUS CONSULTING LIMITED is a Private Limited Company from PENYLAN UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACERTIUS CONSULTING LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: 06291898. The accounts status is MICRO ENTITY.
ACERTIUS CONSULTING LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: 06291898. The accounts status is MICRO ENTITY.
ACERTIUS CONSULTING LIMITED - PENYLAN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 |
Registered Office
37 DERI ROAD
PENYLAN
CARDIFF
CF23 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2021 | 21/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| POWER SECRETARIES LTD | Corporate Secretary | 2008-10-06 | CURRENT | ||
| MR GRAHAM JOHN PETER TURNER | Nov 1964 | British | Director | 2007-06-26 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-25 UNTIL 2007-06-25 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-06-25 UNTIL 2007-06-25 | RESIGNED | ||
| MS MARIA PALOMA GALVEZ CORREDOR | Dec 1966 | Spanish | Director | 2007-06-25 UNTIL 2016-04-05 | RESIGNED |
| MS MARIA PALOMA GALVEZ CORREDOR | Dec 1966 | Spanish | Secretary | 2007-06-25 UNTIL 2019-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Maria Paloma Galvez Corredor | 2016-04-06 - 2020-09-20 | 12/1966 | Cardiff Glamorgan | Ownership of shares 25 to 50 percent |
| Mr Graham John Peter Turner | 2016-04-06 | 11/1964 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACERTIUS CONSULTING LIMITED | 2020-09-19 | 31-08-2020 | £71,695 equity |
| ACERTIUS CONSULTING LIMITED | 2020-04-01 | 31-07-2019 | £80,779 equity |
| ACERTIUS CONSULTING LIMITED | 2019-03-26 | 31-07-2018 | £54,428 equity |
| Acertius Consulting Limited - Period Ending 2017-07-31 | 2018-03-21 | 31-07-2017 | £44,482 equity |
| Acertius Consulting Limited - Period Ending 2016-07-31 | 2017-04-18 | 31-07-2016 | £50,502 Cash £28,382 equity |
| Acertius Consulting Limited - Period Ending 2015-07-31 | 2016-03-08 | 31-07-2015 | £50,627 Cash £25,335 equity |