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ACUBASE TECHNOLOGIES LTD - Normanby Gateway, Lysaghts Way, Scunthorpe, South Humberside, United Kingdom
Company Information
- Company registration number
- 04370723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Normanby Gateway
- Lysaghts Way
- Scunthorpe
- South Humberside
- DN15 9YG Normanby Gateway, Lysaghts Way, Scunthorpe, South Humberside, DN15 9YG UK
Management
- Managing Directors
- PALAZZO, Anne
- PALAZZO, Mark, Dr
- PALAZZO, Stefano Gianuito Cesare
- Company secretaries
- PALAZZO, Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-11
- Age Of Company 2002-02-11 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dr Mark Palazzo
- Mrs Anne Palazzo
- Dr Mark Palazzo
- Mrs Anne Palazzo
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACUBASE LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
⚠
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
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ACUBASE TECHNOLOGIES LTD Company Description
- ACUBASE TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 04370723. Its current trading status is "live". It was registered 2002-02-11. It was previously called ACUBASE LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at Normanby Gateway .
Get ACUBASE TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acubase Technologies Ltd - Normanby Gateway, Lysaghts Way, Scunthorpe, South Humberside, United Kingdom
- 2002-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04370723#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04370723#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04370723#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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dissolution-application-strike-off-company (2021-02-24) - DS01
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gazette-notice-voluntary (2021-03-09) - GAZ1(A)
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gazette-filings-brought-up-to-date (2020-11-11) - DISS40
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gazette-notice-compulsory (2020-11-10) - GAZ1
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-28) - AA01
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resolution (2018-02-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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change-person-director-company-with-change-date (2015-04-10) - CH01
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change-person-secretary-company-with-change-date (2015-04-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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appoint-person-director-company-with-name (2012-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-03-21) - AA
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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legacy (2008-05-01) - 363a
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legacy (2007-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
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accounts-with-accounts-type-total-exemption-small (2006-04-03) - AA
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legacy (2006-03-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-20) - 287
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legacy (2004-02-06) - 225
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accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA
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legacy (2004-03-11) - 363s
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legacy (2004-04-23) - 123
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resolution (2004-03-30) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-18) - 288b
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resolution (2002-02-18) - RESOLUTIONS
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legacy (2002-02-18) - 287
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incorporation-company (2002-02-11) - NEWINC
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legacy (2002-02-21) - 288a
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legacy (2002-03-07) - 88(2)R
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legacy (2002-06-26) - 287
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legacy (2002-02-18) - 88(2)R
