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Summary

Affiliates

Contact details

Officers36

Events3

Documents101

Additional data

Related companies5

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Last updated: Mar 30, 2024

ACENTIC LTD.

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 Jul 1978 (46 years ago)

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Summary

NameACENTIC LTD.
Historical names
  • GBT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01376766
Incorporation Date03 Jul 1978 (46 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6209 - Other information technology and computer service activities
  • #6399 - Other information service activities n.e.c.
  • #7729 - Rental and leasing of other personal and household goods

Affiliates

Local connections
RIEO **********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

Officers

individual

IndividualUnited Kingdom

Acentic Gmbh

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2017

corporate

IndividualUnited Kingdom

ACENTIC HOLDINGS LIMITED

Person with significant control


Appointed on31 Dec 2017

individual

IndividualUnited Kingdom

Rokoss, Ralf Michael

Director


Appointed on30 Jun 2003

Resigned on03 Sep 2003

Country of residenceGermany

individual

IndividualUnited Kingdom

Staunton, Henry Eric

Director


Appointed on24 Jul 2000

Resigned on30 Jun 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Derham, Andrew Vincent

Secretary


Appointed on10 Jan 1995

Resigned on12 Jan 2001

individual

IndividualUnited Kingdom

Fuller, Richard Mark

Secretary


Appointed on12 Mar 2004

Resigned on23 Sep 2004

Country of residenceEngland

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Events

Old value

19 Sep 2003

Name changeGBT LIMITED

04 Jul 2003

Name changeGRANADA BUSINESS TECHNOLOGY LIMITED

31 Jan 2000

Name changeSUNBURST HOLIDAYS LIMITED

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Documents

DateNameTypeDocument
29 Nov 2022Termination director company with name termination dateTM01View
23 Mar 2022Change to a person with significant controlPSC05View
23 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2023
    due by 14 Feb 2023
  • Last statement dated31 Jan 2022
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges16
  • Satisfied16

Frequently asked questions

Where is ACENTIC LTD.'s headquarters?

ACENTIC LTD.'s headquarters is located at ENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

What is ACENTIC LTD.'s industry?

ACENTIC LTD. is in the industry of Computer programming activities

What year was ACENTIC LTD. started?

ACENTIC LTD. was started in 1978

Sources: Companies House