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ACUMENTIVE LIMITED - 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
Company Information
- Company registration number
- 05539441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Parkshot
- Richmond
- Surrey
- TW9 2RD
- England 1 Parkshot, Richmond, Surrey, TW9 2RD, England UK
Management
- Managing Directors
- CHAN, Thye Seng
- BIN MD YUSOFF, Yusseri
- PICK, Robert Bryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-17
- Age Of Company 2005-08-17 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Boris Vishnevsky
- Boris Vishnevsky
- -
- Pacific Central Solutions Sdn Bhd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADIANTWAVE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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ACUMENTIVE LIMITED Company Description
- ACUMENTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05539441. Its current trading status is "live". It was registered 2005-08-17. It was previously called RADIANTWAVE LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 1 Parkshot .
Get ACUMENTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acumentive Limited - 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
- 2005-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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capital-variation-of-rights-attached-to-shares (2021-08-14) - SH10
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capital-name-of-class-of-shares (2021-08-17) - SH08
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notification-of-a-person-with-significant-control (2021-08-11) - PSC02
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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confirmation-statement-with-updates (2021-02-23) - CS01
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capital-allotment-shares (2021-06-16) - SH01
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capital-variation-of-rights-attached-to-shares (2021-07-16) - SH10
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-to-a-person-with-significant-control (2020-08-10) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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capital-allotment-shares (2018-09-05) - SH01
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resolution (2018-12-04) - RESOLUTIONS
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capital-allotment-shares (2018-12-11) - SH01
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resolution (2018-12-18) - RESOLUTIONS
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memorandum-articles (2018-12-18) - MA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-19) - AA
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capital-allotment-shares (2017-04-09) - SH01
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capital-alter-shares-subdivision (2017-03-17) - SH02
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memorandum-articles (2017-03-13) - MA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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resolution (2017-03-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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capital-allotment-shares (2017-10-09) - SH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-person-director-company-with-change-date (2016-08-31) - CH01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-person-director-company-with-change-date (2016-03-23) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-03-09) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-secretary-company-with-name (2013-10-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
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change-person-director-company-with-change-date (2013-03-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 288c
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legacy (2009-08-18) - 288b
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
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certificate-change-of-name-company (2009-11-26) - CERTNM
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change-of-name-notice (2009-11-26) - CONNOT
keyboard_arrow_right 2008
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legacy (2008-11-24) - 287
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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resolution (2008-08-27) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-09-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-08-17) - NEWINC
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legacy (2005-10-18) - 288a
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legacy (2005-09-28) - 225
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legacy (2005-09-21) - 288b
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legacy (2005-09-20) - 288a
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resolution (2005-09-20) - RESOLUTIONS