ACENTIC LTD.
Company is dissolved
General Information
NAME
ACENTIC LTD.
COMPANY NUMBER
01376766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
03/07/1978
(46 years and 5 months old)
WEBSITE
www.acentic.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/07/2003
19/09/2003
GBT LIMITED
View all previous names
LONDON
W1D 4AL
Telephone: 01525844930
TPS: No
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
960 Capality Grn
Luton
Bedfordshire
LU1 3PE
Apartment 1
The Limes
Dunstable Street
Bedford, Bedfordshire
MK45 2GJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
| ACENTIC LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 14/09/2023 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 24/02/2023 | Alfonso Carlos Tasso De Saxe-Coburgo E Braganca (927490337) has left the board |
Credit Risk Overview
Want to learn more about ACENTIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACENTIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACENTIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 477 |
View Report |
|
Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 334 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 10 Past: 1413 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST GROUP HOLDING INTRESSENTER AB | N/A | N/A |
| HOIST AB | N/A | N/A |
| HOIST GROUP HOSPITALITY IRELAND LIMITED | N/A | N/A |
| HOIST GROUP SA | N/A | N/A |
| HOIST GROUP DEVELOPMENT UK LTD. | Active - Accounts Filed | View Report |
| HOIST GROUP LTD. | Active - Accounts Filed | View Report |
| ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
| ACENTIC LTD. | Company is dissolved | View Report |
| PROTEL PMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 14/09/2023 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 24/02/2023 | Alfonso Carlos Tasso De Saxe-Coburgo E Braganca (927490337) has left the board |
| 01/12/2022 | Anders Magnus Lindholm (927487220) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | Richard Robinson (910088510) has left the board |
| 08/12/2021 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 01/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 13/10/2020 | Anders Magnus Lindholm (927487246) has left the board |
| 13/10/2020 | Alfonso Carlos Tasso De Saxe Coburgo E Braganca (927490727) has left the board |
| 13/10/2020 | New Board Member Anders Magnus Lindholm (927487220) Appointed |
| 13/10/2020 | New Board Member Alfonso Carlos Tasso De Saxe-Coburgo E Braganca (927490337) Appointed |
| 06/10/2020 | New Board Member Alfonso Carlos Tasso De Saxe Coburgo E Braganca (927490727) Appointed |
| 05/10/2020 | New Board Member Anders Magnus Lindholm (927487246) Appointed |
| 16/05/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | David John Burton (908264106) has left the board |
| 09/10/2018 | Marriana Yulo (916455769) has left the board |
| 09/10/2018 | Eric Ramon Recto (914908165) has left the board |
| 04/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 26/01/2017 | Colin Paul Nicholas West (905662815) has left the board |
| 26/01/2017 | New Board Member David John Burton (908264106) Appointed |
| 13/08/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 17/02/2014 | Roberto Ongpin (914908588) has left the board |
| 11/02/2014 | Robert Randell Creager (914957465) has left the board |
| 10/06/2013 | Stuart Edward Radcliffe (908464735) has left the board |
| 10/06/2013 | New Board Member Colin Paul Nicholas West (905662815) Appointed |
| 27/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
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