| Company Name | Acsis Technologies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02651538 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1991(32 years, 6 months ago) |
| Previous Name | Arrival Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Edward Day |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Falconwood Drive St Fagans Cardiff South Glamorgan CF5 4SD Wales |
| Director Name | Mr James Alfred Birch |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Finance Director |
| Correspondence Address | 78 Hare Lane Claygate Surrey KT10 0QU |
| Secretary Name | Mr James Alfred Birch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Finance Director |
| Correspondence Address | 78 Hare Lane Claygate Surrey KT10 0QU |
| Director Name | Roger Chadderton |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1994(2 years, 11 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Customer Services Director |
| Correspondence Address | Mill Cottage Mill Lane Canterbury Kent CT3 1HG |
| Director Name | Mr Jeffrey Trendell |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH |
| Secretary Name | Mr Jonathan Hodgson Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglestone 9 Cavendish Road Chester Cheshire CH4 8JN Wales |
| Director Name | Paul Martin Scott |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 18 Inman Road London SW18 3BB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | C/O Chantrey Vellacott Dfk 10/12 Russell Square London WC1B 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 27 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page) |
| 17 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: queens gate queens terrace southampton SO14 3BP (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: unit 5 grovelands business centre boundary way hemel hempstead HP2 7TE (1 page) |
| 21 February 1997 | Statement of affairs (8 pages) |
| 21 February 1997 | Resolutions
|
| 21 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 February 1997 | Liquidator appointed (1 page) |
| 31 May 1996 | Company name changed arrival systems LIMITED\certificate issued on 31/05/96 (2 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 May 1995 | Return made up to 30/04/95; no change of members
|