Accuity Solutions UK Limited

Company Name	Accuity Solutions UK Limited
Company Status	Dissolved
Company Number	04528474
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	Wakeco (209) Limited and 04528474 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	01 November 2011(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2014(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 October 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mrs Lindsey Langton Horsnall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Eyam House Foolow Road, Eyam Hope Valley Derbyshire S32 5QS

Director Name	Jeremy Joseph Sless
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	12a Arthur Road Horsham West Sussex RH13 5BQ

Secretary Name	Jeremy Joseph Sless
Nationality	British
Status	Resigned
Appointed	17 January 2003(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	12a Arthur Road Horsham West Sussex RH13 5BQ

Director Name	Ian Anthony Dunning
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2008)
Role	Consultant
Correspondence Address	Via C Abba 12 37126 Verona Foreign

Director Name	Philip Horsnall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eyam House Foolow Road Eyam Derbyshire S30 1QS

Director Name	Mark Witherspoon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	Oaklands Spring Lane Slinfold West Sussex RH13 0RT

Director Name	Mr Timothy James Boyce
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Alleyn Road Dulwich London SE21 8AH

Director Name	Mr Peter Martyn Robinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 2007)
Role	Company Director
Correspondence Address	2 Henley Road Marlow Buckinghamshire SL7 2DA

Director Name	Hugh Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	20 East Cedar,Apt.# 4c Chicago 60611 Il United States

Director Name	Malcolm Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Camel Grove Royal Park Gate Kingston Upon Thames Surrey KT2 5GR

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2010)
Role	Businessman
Correspondence Address	272 East 10th Street New York 10021 United States

Director Name	Richard Antoneck
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	94 Poplar St Garden City 11530 Ny United States

Secretary Name	Malcolm Taylor
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Quality Court Chancery Lane London WC2A 1HR

Director Name	William H Johnston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2010)
Role	Businessman
Correspondence Address	506 Monmouth Ave Spring Lake Nj 7762 United States

Director Name	William James Muttram
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairway Close Esher Surrey KT10 0DJ

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	ibancomplete.com

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

87.5k at £1	Accuity Europe Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,885,982

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 August 2003	Delivered on: 13 August 2003 Satisfied on: 21 July 2006 Persons entitled: Lindsey Horsnall Classification: Debenture Secured details: All monies due or to become due from cb. Net limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

11 August 2003

Delivered on: 13 August 2003
Satisfied on: 21 July 2006
Persons entitled: Lindsey Horsnall

Classification: Debenture
Secured details: All monies due or to become due from cb. Net limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

20 July 2017	Full accounts made up to 31 December 2016 (15 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 87,513 (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (14 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 87,513 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (14 pages)
5 June 2014	Termination of appointment of Stuart Whayman as a director (1 page)
5 June 2014	Appointment of Jamie Andrew O'sullivan as a director (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 87,513 (4 pages)
21 November 2013	Termination of appointment of William Muttram as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (13 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
18 January 2012	Appointment of William James Muttram as a director (3 pages)
9 November 2011	Registered office address changed from 1 Quality Court Chancery Lane London Greater London WC2A 1HR on 9 November 2011 (2 pages)
9 November 2011	Appointment of Ian Michael Glencross as a secretary (3 pages)
9 November 2011	Termination of appointment of Malcolm Taylor as a secretary (2 pages)
9 November 2011	Termination of appointment of Hugh Jones as a director (2 pages)
9 November 2011	Termination of appointment of Richard Antoneck as a director (2 pages)
9 November 2011	Registered office address changed from 1 Quality Court Chancery Lane London Greater London WC2A 1HR on 9 November 2011 (2 pages)
9 November 2011	Appointment of Stuart Mark Whayman as a director (3 pages)
9 November 2011	Termination of appointment of Malcolm Taylor as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Annual return made up to 6 September 2011 (15 pages)
21 September 2011	Annual return made up to 6 September 2011 (15 pages)
23 November 2010	Company name changed 04528474 LIMITED\certificate issued on 23/11/10 CONNOT ‐ (3 pages)
28 October 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
28 October 2010	Annual return made up to 6 September 2010 (15 pages)
28 October 2010	Annual return made up to 6 September 2010 (15 pages)
28 October 2010	Termination of appointment of James Malkin as a director (2 pages)
28 October 2010	Annual return made up to 6 September 2009 with a full list of shareholders (11 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 October 2010	Secretary's details changed for Malcolm Taylor on 2 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Malcolm Taylor on 2 October 2010 (3 pages)
28 October 2010	Annual return made up to 6 September 2009 with a full list of shareholders (11 pages)
28 October 2010	Termination of appointment of William Johnston as a director (2 pages)
27 October 2010	Administrative restoration application (4 pages)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	Change of name notice (2 pages)
13 October 2009	Company name changed cb net services LIMITED\certificate issued on 13/10/09 RES15 ‐ Change company name resolution on 2009-10-09 (2 pages)
30 December 2008	Director appointed william h johnston (1 page)
23 December 2008	Return made up to 06/09/08; full list of members; amend (14 pages)
11 December 2008	Appointment terminate, director and secretary jeremy joseph sless logged form (1 page)
10 December 2008	Director appointed richard antoneck (1 page)
10 December 2008	Appointment terminated director timothy boyce (1 page)
10 December 2008	Appointment terminated director philip horsnall (1 page)
10 December 2008	Appointment terminated director lindsey horsnall (1 page)
10 December 2008	Appointment terminated director ian dunning (1 page)
10 December 2008	Director appointed james m malkin (1 page)
10 December 2008	Director and secretary appointed malcolm taylor (1 page)
10 December 2008	Director appointed hugh jones (1 page)
10 December 2008	Registered office changed on 10/12/2008 from market house 124 middlesex street bishops gate london E1 7HY (1 page)
23 September 2008	Return made up to 06/09/08; full list of members (15 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 June 2008	Ad 20/09/07\gbp si 30585@1=30585\gbp ic 56928/87513\ (5 pages)
17 October 2007	Director resigned (1 page)
5 October 2007	Return made up to 06/09/07; full list of members (9 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 September 2007	Memorandum and Articles of Association (12 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 11-14 first floor rushmoor business centre 19 kingsmead farnborough hampshire GU14 7SR (1 page)
29 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
8 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2006	New director appointed (1 page)
11 October 2006	Return made up to 06/09/06; full list of members (11 pages)
29 September 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
11 August 2006	Ad 19/06/06--------- Â£ si 20134@1=20134 Â£ ic 36794/56928 (4 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Nc inc already adjusted 19/06/06 (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 April 2006	Registered office changed on 28/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY (1 page)
14 November 2005	Ad 13/10/05--------- Â£ si 6198@1=6198 Â£ ic 30596/36794 (4 pages)
10 October 2005	Nc inc already adjusted 29/09/05 (1 page)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 October 2005	Return made up to 06/09/05; change of members (10 pages)
24 May 2005	New director appointed (2 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 January 2005	Nc inc already adjusted 14/01/05 (1 page)
17 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 August 2004	Ad 21/05/04--------- Â£ si 8149@1=8149 Â£ ic 16792/24941 (3 pages)
23 August 2004	Ad 21/05/04--------- Â£ si 1175@1=1175 Â£ ic 15617/16792 (2 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2004	Nc inc already adjusted 08/04/04 (2 pages)
28 April 2004	Memorandum and Articles of Association (18 pages)
17 February 2004	Ad 23/01/04--------- Â£ si 5655@1=5655 Â£ ic 9962/15617 (3 pages)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 January 2004	Nc inc already adjusted 09/01/04 (2 pages)
17 December 2003	New director appointed (2 pages)
25 October 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 (10 pages)
16 October 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 68 clarkehouse road sheffield south yorkshire 210 2LJ (1 page)
21 August 2003	Ad 11/08/03--------- Â£ si 3462@1=3462 Â£ ic 1/3463 (3 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2003	Nc inc already adjusted 11/08/03 (1 page)
21 August 2003	Memorandum and Articles of Association (17 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si 2986@1=2986 Â£ ic 3463/6449 (2 pages)
13 August 2003	Particulars of mortgage/charge (4 pages)
26 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Company name changed wakeco (209) LIMITED\certificate issued on 07/02/03 (2 pages)
6 September 2002	Incorporation (17 pages)