Acentic Ltd.

Company Name	Acentic Ltd.
Company Status	Dissolved
Company Number	01376766
Category	Private Limited Company
Incorporation Date	3 July 1978(45 years, 10 months ago)
Dissolution Date	22 August 2023 (8 months, 2 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Richard Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(26 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY

Secretary Name	Mr Richard Robinson
Nationality	British
Status	Closed
Appointed	23 September 2004(26 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY

Director Name	Mr Alfonso Carlos Tasso De Saxe-Coburgo E BraganÃ‡A
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	01 October 2020(42 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 August 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Hoist Group Ab, Vretenvagen 8, 171 54 Solna Sweden

Director Name	Mr Anders Magnus Lindholm
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 October 2020(42 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Hoist Group Ab, RÃ–NtgenvÃ„Gen 2, 171 54 Solna Sweden

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	31 January 1993(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2000)
Role	Comnpany Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Neil Thomas Maddocks
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Oak Lodge Broad Lane, Newdigate Dorking Surrey RH5 5AS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(24 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Ralf Michael Rokoss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2003(25 years after company formation)
Appointment Duration	2 months (resigned 03 September 2003)
Role	Business Consultant
Country of Residence	Germany
Correspondence Address	Anemomenweg 2 Voegelsen Germany D21360

Director Name	Dr Philip Bernard Kaziewicz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(25 years after company formation)
Appointment Duration	2 months (resigned 03 September 2003)
Role	Investment Banker
Correspondence Address	17 The Mount London NW3 6SZ

Director Name	Markus Stuttgen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2003(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2004)
Role	Chief Financial Officer
Correspondence Address	Heidekaul 13 Cologne Nrw 50968 Foreign

Director Name	Markus Fiechter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 2003(25 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 December 2003)
Role	CEO
Correspondence Address	Pannerhofstrasse 5 Weggis Luzern 6353 Foreign

Director Name	Alistair Robert Ballantyne Forbes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(25 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Spring House Browns Lane Great Bedwyn Marlborough Wiltshire SN8 3LR

Secretary Name	Richard Mark Fuller
Nationality	British
Status	Resigned
Appointed	12 March 2004(25 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 2004)
Role	Head Of Finance
Correspondence Address	38b Doddington Road Earls Barton Northampton Northamptonshire NN6 0NF

Director Name	Dietmar Glodde
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2004(26 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Seepromenade 79 Gross Glienecke Potsdam 14476 Germany

Director Name	Roger Bruce Crellin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2008(29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brusseler Strasse 67 Cologne 50672 Germany

Director Name	Mr Stuart Edward Radcliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Roberto Ongpin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Filipino
Status	Resigned
Appointed	11 January 2010(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2013)
Role	Business Executive
Country of Residence	Philippines
Correspondence Address	Alphaland Southgate Tower 2258 Chino Roces Corner Edsa Makati City 1232

Director Name	Eric Ramon Recto
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Filipino
Status	Resigned
Appointed	11 January 2010(31 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2018)
Role	Business Executive
Country of Residence	Philippines
Correspondence Address	The Penthouse Alphaland Southgate 2258 Chino Roces Ave. Cor. Edsa Makati 1232

Director Name	Mr Mario Jison Locsin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Filipino
Status	Resigned
Appointed	08 March 2010(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 March 2011)
Role	Pres. / Coo Eastern Telecommunications Philippines
Country of Residence	Philippines
Correspondence Address	Telecoms Plaza 316 Sen. Gil J. Puyat Avenue Salcedo Village Makati City 1200

Director Name	Mr Robert Randell Creager
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 February 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	The Limes Dunstable Street Ampthill Bedford MK45 2GJ

Director Name	Mr Dennis Paul Valdes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	23 March 2011(32 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2011)
Role	Corporation President
Country of Residence	Philippines
Correspondence Address	The Penthouse Alphaland Southgate Tower 2258 Chino Roces Avenue Corner Edsa Makati City 1232 Philippines

Director Name	Marriana Yulo
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Filipino
Status	Resigned
Appointed	05 November 2011(33 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2018)
Role	Corporate Finance Head - Senior Vice President
Country of Residence	Philippines
Correspondence Address	9th Floor Alphaland Southgate Tower 2258 Chino Roces Avenue Corner Edsa Makati, 1228 Philippines

Director Name	Mr Colin Paul Nicholas West
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Dunstable Street Ampthill Bedford MK45 2GJ

Director Name	Mr David John Burton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Dunstable Street Ampthill Bedford MK45 2GJ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(25 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2004)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.acentic.com
Email address	[email protected]

Location

Registered Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33.4m at £0.4	Acentic Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£16,883,000
Gross Profit	£6,993,000
Net Worth	£15,021,000
Cash	£558,000
Current Liabilities	£5,079,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 November 2014	Delivered on: 18 November 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
3 October 2014	Delivered on: 3 October 2014 Persons entitled: Close Leasing LTD Classification: A registered charge Outstanding
31 January 2007	Delivered on: 3 February 2007 Persons entitled: Philip Hugh Woods and Frances Anne Woods Classification: Rent deposit deed Secured details: Â£25,850 and all other monies due or to become due. Particulars: The deposit fund,. See the mortgage charge document for full details. Outstanding
26 September 2018	Delivered on: 26 September 2018 Persons entitled: Samsung Electronics (UK) Limited Classification: A registered charge Outstanding
28 June 2017	Delivered on: 30 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 July 2015	Delivered on: 30 July 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
11 May 2015	Delivered on: 11 May 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
19 March 2015	Delivered on: 19 March 2015 Persons entitled: Close Leasing LTD Classification: A registered charge Outstanding
10 December 2014	Delivered on: 10 December 2014 Persons entitled: Close Leasing LTD Classification: A registered charge Particulars: N/A. Outstanding
26 November 2014	Delivered on: 27 November 2014 Persons entitled: Close Leasing LTD Classification: A registered charge Particulars: N/A. Outstanding
20 April 2011	Delivered on: 23 April 2011 Satisfied on: 10 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 April 2010	Delivered on: 14 April 2010 Satisfied on: 10 September 2012 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
31 July 2009	Delivered on: 12 August 2009 Satisfied on: 16 June 2011 Persons entitled: Aib Group (UK) PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 June 2009	Delivered on: 17 June 2009 Satisfied on: 20 August 2009 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Maple hotels 1 limited second floor 2-3 woodstock street london registered number 5562647. maple hotels 2 limited second floor 2-3 woodstock street london registere number 5567570 see image for full details. Fully Satisfied
15 June 2009	Delivered on: 17 June 2009 Satisfied on: 20 August 2009 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 2005	Delivered on: 6 January 2006 Satisfied on: 20 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2020	Appointment of Mr Alfonso Carlos Tasso De Saxe Coburgo E BraganÃ§a as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Mr Anders Magnus Lindholm as a director on 1 October 2020 (2 pages)
22 May 2020	Satisfaction of charge 2 in full (1 page)
12 May 2020	Full accounts made up to 31 December 2019 (25 pages)
27 April 2020	Director's details changed for Mr Richard Robinson on 26 April 2020 (2 pages)
27 April 2020	Secretary's details changed for Mr Richard Robinson on 26 April 2020 (1 page)
17 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 December 2018 (23 pages)
19 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of David John Burton as a director on 30 November 2018 (1 page)
5 October 2018	Termination of appointment of Marriana Yulo as a director on 1 January 2018 (1 page)
5 October 2018	Termination of appointment of Eric Ramon Recto as a director on 1 January 2018 (1 page)
26 September 2018	Registration of charge 013767660016, created on 26 September 2018 (24 pages)
16 August 2018	Satisfaction of charge 013767660011 in full (1 page)
16 August 2018	Satisfaction of charge 013767660012 in full (1 page)
16 August 2018	Satisfaction of charge 013767660013 in full (1 page)
16 August 2018	Satisfaction of charge 013767660010 in full (1 page)
15 August 2018	Satisfaction of charge 013767660009 in full (1 page)
15 August 2018	Satisfaction of charge 013767660014 in full (1 page)
15 August 2018	Satisfaction of charge 013767660008 in full (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (24 pages)
12 February 2018	Notification of Acentic Holdings Ltd as a person with significant control on 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
12 February 2018	Cessation of Acentic Gmbh as a person with significant control on 31 December 2017 (1 page)
17 November 2017	Resignation of an auditor (2 pages)
17 November 2017	Resignation of an auditor (2 pages)
6 November 2017	Statement by Directors (1 page)
6 November 2017	Statement of capital on 6 November 2017 GBP 2,001,000 (5 pages)
6 November 2017	Statement of capital on 6 November 2017 GBP 2,001,000 (5 pages)
6 November 2017	Solvency Statement dated 11/10/17 (1 page)
6 November 2017	Statement by Directors (1 page)
6 November 2017	Solvency Statement dated 11/10/17 (1 page)
6 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
6 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 June 2017	Registration of charge 013767660015, created on 28 June 2017 (24 pages)
30 June 2017	Registration of charge 013767660015, created on 28 June 2017 (24 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017 (1 page)
24 January 2017	Appointment of Mr David John Burton as a director on 16 January 2017 (2 pages)
24 January 2017	Appointment of Mr David John Burton as a director on 16 January 2017 (2 pages)
24 January 2017	Termination of appointment of Colin Paul Nicholas West as a director on 16 January 2017 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (23 pages)
10 August 2016	Full accounts made up to 31 December 2015 (23 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 16,008,000 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 16,008,000 (7 pages)
30 July 2015	Registration of charge 013767660014, created on 30 July 2015 (17 pages)
30 July 2015	Registration of charge 013767660014, created on 30 July 2015 (17 pages)
19 May 2015	Full accounts made up to 31 December 2014 (22 pages)
19 May 2015	Full accounts made up to 31 December 2014 (22 pages)
11 May 2015	Registration of charge 013767660013, created on 11 May 2015 (16 pages)
11 May 2015	Registration of charge 013767660013, created on 11 May 2015 (16 pages)
19 March 2015	Registration of charge 013767660012, created on 19 March 2015 (16 pages)
19 March 2015	Registration of charge 013767660012, created on 19 March 2015 (16 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 16,008,000 (7 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 16,008,000 (7 pages)
10 December 2014	Registration of charge 013767660011, created on 10 December 2014 (17 pages)
10 December 2014	Registration of charge 013767660011, created on 10 December 2014 (17 pages)
27 November 2014	Registration of charge 013767660010, created on 26 November 2014 (16 pages)
27 November 2014	Registration of charge 013767660010, created on 26 November 2014 (16 pages)
18 November 2014	Registration of charge 013767660009, created on 14 November 2014 (17 pages)
18 November 2014	Registration of charge 013767660009, created on 14 November 2014 (17 pages)
3 October 2014	Registration of charge 013767660008, created on 3 October 2014 (17 pages)
3 October 2014	Registration of charge 013767660008, created on 3 October 2014 (17 pages)
3 October 2014	Registration of charge 013767660008, created on 3 October 2014 (17 pages)
8 May 2014	Full accounts made up to 31 December 2013 (22 pages)
8 May 2014	Full accounts made up to 31 December 2013 (22 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 16,008,000 (7 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 16,008,000 (7 pages)
13 February 2014	Termination of appointment of Roberto Ongpin as a director (1 page)
13 February 2014	Termination of appointment of Roberto Ongpin as a director (1 page)
7 February 2014	Termination of appointment of Robert Creager as a director (1 page)
7 February 2014	Termination of appointment of Robert Creager as a director (1 page)
6 June 2013	Appointment of Mr Colin Paul Nicholas West as a director (2 pages)
6 June 2013	Appointment of Mr Colin Paul Nicholas West as a director (2 pages)
6 June 2013	Termination of appointment of Stuart Radcliffe as a director (1 page)
6 June 2013	Termination of appointment of Stuart Radcliffe as a director (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (21 pages)
21 May 2013	Full accounts made up to 31 December 2012 (21 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
5 March 2013	Registered office address changed from the Old Granary the Lynch Kensworth Bedfordshire LU6 3QZ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from the Old Granary the Lynch Kensworth Bedfordshire LU6 3QZ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from the Old Granary the Lynch Kensworth Bedfordshire LU6 3QZ on 5 March 2013 (1 page)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 March 2012	Full accounts made up to 31 December 2011 (21 pages)
12 March 2012	Full accounts made up to 31 December 2011 (21 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
14 November 2011	Termination of appointment of Dennis Valdes as a director (1 page)
14 November 2011	Termination of appointment of Dennis Valdes as a director (1 page)
14 November 2011	Appointment of Marriana Yulo as a director (2 pages)
14 November 2011	Appointment of Marriana Yulo as a director (2 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (20 pages)
6 April 2011	Full accounts made up to 31 December 2010 (20 pages)
24 March 2011	Appointment of Mr Dennis Paul Valdes as a director (2 pages)
24 March 2011	Appointment of Mr Dennis Paul Valdes as a director (2 pages)
23 March 2011	Termination of appointment of Mario Locsin as a director (1 page)
23 March 2011	Termination of appointment of Mario Locsin as a director (1 page)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
22 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
7 September 2010	Full accounts made up to 31 March 2010 (20 pages)
7 September 2010	Full accounts made up to 31 March 2010 (20 pages)
30 June 2010	Termination of appointment of Alistair Forbes as a director (1 page)
30 June 2010	Termination of appointment of Roger Crellin as a director (1 page)
30 June 2010	Termination of appointment of Roger Crellin as a director (1 page)
30 June 2010	Termination of appointment of Alistair Forbes as a director (1 page)
14 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 March 2010	Appointment of Mr Robert Randell Creager as a director (2 pages)
9 March 2010	Appointment of Mr Robert Randell Creager as a director (2 pages)
9 March 2010	Appointment of Mr Mario Jison Locsin as a director (2 pages)
9 March 2010	Appointment of Mr Mario Jison Locsin as a director (2 pages)
18 February 2010	Director's details changed for Alistair Forbes on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Richard Robinson on 18 February 2010 (2 pages)
18 February 2010	Appointment of Roberto Ongpin as a director (2 pages)
18 February 2010	Appointment of Eric Ramon Recto as a director (2 pages)
18 February 2010	Director's details changed for Mr Stuart Edward Radcliffe on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Roger Bruce Crellin on 18 February 2010 (2 pages)
18 February 2010	Appointment of Eric Ramon Recto as a director (2 pages)
18 February 2010	Director's details changed for Alistair Forbes on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Richard Robinson on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Mr Stuart Edward Radcliffe on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Roger Bruce Crellin on 18 February 2010 (2 pages)
18 February 2010	Appointment of Roberto Ongpin as a director (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 August 2009	Director's change of particulars / roger crellin / 28/07/2009 (1 page)
1 August 2009	Director's change of particulars / roger crellin / 28/07/2009 (1 page)
13 July 2009	Full accounts made up to 31 March 2009 (21 pages)
13 July 2009	Full accounts made up to 31 March 2009 (21 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 February 2009	Director appointed mr stuart edward radcliffe (1 page)
25 February 2009	Director appointed mr stuart edward radcliffe (1 page)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 March 2008 (20 pages)
22 July 2008	Full accounts made up to 31 March 2008 (20 pages)
14 May 2008	Appointment terminated director dietmar glodde (1 page)
14 May 2008	Appointment terminated director dietmar glodde (1 page)
14 May 2008	Director appointed roger bruce crellin (1 page)
14 May 2008	Director appointed roger bruce crellin (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 November 2007	Amended full accounts made up to 31 March 2007 (19 pages)
4 November 2007	Amended full accounts made up to 31 March 2007 (19 pages)
19 June 2007	Full accounts made up to 31 March 2007 (19 pages)
19 June 2007	Full accounts made up to 31 March 2007 (19 pages)
7 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Registered office changed on 06/02/07 from: 960 capability green luton bedfordshire LU1 3PE (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 960 capability green luton bedfordshire LU1 3PE (1 page)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Full accounts made up to 31 March 2006 (20 pages)
13 December 2006	Full accounts made up to 31 March 2006 (20 pages)
3 March 2006	Return made up to 31/01/06; full list of members (8 pages)
3 March 2006	Return made up to 31/01/06; full list of members (8 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
4 November 2005	Full accounts made up to 31 March 2005 (20 pages)
4 November 2005	Full accounts made up to 31 March 2005 (20 pages)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Return made up to 31/01/05; full list of members (8 pages)
18 April 2005	Return made up to 31/01/05; full list of members (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (20 pages)
31 January 2005	Full accounts made up to 31 March 2004 (20 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
2 August 2004	Full accounts made up to 30 June 2003 (20 pages)
2 August 2004	Full accounts made up to 30 June 2003 (20 pages)
13 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
13 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
24 March 2004	Certificate of reduction of issued capital and share premium (1 page)
24 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2004	Certificate of reduction of issued capital and share premium (1 page)
24 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
22 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
20 March 2004	Reduction of cap & sha prem acct Â£ ic 33350000/ 16008000 (3 pages)
20 March 2004	Reduction of cap & sha prem acct Â£ ic 33350000/ 16008000 (3 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 February 2004	New director appointed (2 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	Director resigned (1 page)
19 September 2003	Company name changed gbt LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed gbt LIMITED\certificate issued on 19/09/03 (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
9 July 2003	Full accounts made up to 30 September 2002 (19 pages)
9 July 2003	Full accounts made up to 30 September 2002 (19 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: the london television centre upper ground london SE1 9LT (1 page)
8 July 2003	Registered office changed on 08/07/03 from: the london television centre upper ground london SE1 9LT (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
4 July 2003	Company name changed granada business technology limi ted\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed granada business technology limi ted\certificate issued on 04/07/03 (2 pages)
26 June 2003	Ad 18/06/03--------- Â£ si 330000@1=330000 Â£ ic 33020000/33350000 (2 pages)
26 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2003	Nc inc already adjusted 18/06/03 (1 page)
26 June 2003	Nc inc already adjusted 18/06/03 (1 page)
26 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2003	Ad 18/06/03--------- Â£ si 330000@1=330000 Â£ ic 33020000/33350000 (2 pages)
27 February 2003	Return made up to 31/01/03; full list of members (3 pages)
27 February 2003	Return made up to 31/01/03; full list of members (3 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
8 April 2002	Return made up to 31/01/02; full list of members (6 pages)
8 April 2002	Return made up to 31/01/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 30 September 2000 (19 pages)
31 January 2002	Full accounts made up to 30 September 2000 (19 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
1 February 2001	Return made up to 31/01/01; full list of members (4 pages)
1 February 2001	Return made up to 31/01/01; full list of members (4 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (4 pages)
8 August 2000	New director appointed (4 pages)
4 August 2000	New director appointed (4 pages)
4 August 2000	New director appointed (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (4 pages)
4 August 2000	New director appointed (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 July 2000	Ad 16/06/00--------- Â£ si 33000000@1=33000000 Â£ ic 20000/33020000 (2 pages)
5 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 July 2000	Nc inc already adjusted 16/06/00 (2 pages)
5 July 2000	Ad 16/06/00--------- Â£ si 33000000@1=33000000 Â£ ic 20000/33020000 (2 pages)
5 July 2000	Nc inc already adjusted 16/06/00 (2 pages)
5 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 February 2000	Return made up to 31/01/00; full list of members (5 pages)
23 February 2000	Return made up to 31/01/00; full list of members (5 pages)
21 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 January 2000	Company name changed sunburst holidays LIMITED\certificate issued on 31/01/00 (2 pages)
31 January 2000	Company name changed sunburst holidays LIMITED\certificate issued on 31/01/00 (2 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
6 March 1997	Return made up to 31/01/97; full list of members (8 pages)
6 March 1997	Return made up to 31/01/97; full list of members (8 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (2 pages)
18 March 1996	Director's particulars changed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
13 February 1995	Return made up to 31/01/95; full list of members (6 pages)
13 February 1995	Return made up to 31/01/95; full list of members (6 pages)
23 February 1994	Return made up to 31/01/94; full list of members (6 pages)
23 February 1994	Return made up to 31/01/94; full list of members (6 pages)
26 February 1993	Return made up to 31/01/93; full list of members (6 pages)
26 February 1993	Return made up to 31/01/93; full list of members (6 pages)
31 March 1992	Return made up to 19/03/92; full list of members (6 pages)
31 March 1992	Return made up to 19/03/92; full list of members (6 pages)
16 April 1991	Return made up to 07/03/91; full list of members (6 pages)
16 April 1991	Return made up to 07/03/91; full list of members (6 pages)
13 June 1989	Return made up to 20/03/89; full list of members (7 pages)
13 June 1989	Return made up to 20/03/89; full list of members (7 pages)
22 June 1988	Return made up to 28/03/88; full list of members (7 pages)
22 June 1988	Return made up to 28/03/88; full list of members (7 pages)
18 May 1987	Return made up to 23/03/87; full list of members (7 pages)
18 May 1987	Return made up to 23/03/87; full list of members (7 pages)
6 May 1986	Return made up to 24/03/86; full list of members (9 pages)
6 May 1986	Return made up to 24/03/86; full list of members (9 pages)
3 July 1978	Certificate of incorporation (1 page)
3 July 1978	Certificate of incorporation (1 page)

Acentic Ltd.

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