ACENTIC LTD.

dissolved Company number 01376766

Private Limited by Shares · Incorporated on 3rd Jul 1978 · Closed on 22nd Aug 2023

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SIC codes: 62011, 62090, 63990, 77291
Registered office: London, W1D 4AL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACENTIC LTD. is a private limited by shares company based in London. It was incorporated on 3rd Jul 1978 and is currently showing its status as 'Dissolved'. The company's stated activities are Ready-made interactive leisure and entertainment software development, Other information technology service activities, Other information service activities n.e.c., Renting and leasing of media entertainment equipment .

1 Director View directors

3 Companies at address View all 79 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1D 4AL £310,000 as of 3rd May 2022 View postcode page

Average price (all time) £310,000

Average price (since 2016) £310,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Durie	Director	1st Dec 2021	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ACENTIC HOLDINGS LIMITED	10877543	21st Jul 2017	dissolved
RIEO COMMUNICATIONS LIMITED	04376205	18th Feb 2002	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Jul 1978
Company type: Private Limited by Shares
SIC codes: 62011, 62090, 63990, 77291
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

3rd Jul 1978 Company incorporated
10th Jan 1995 Graham Parrott resigned as Secretary
10th Jan 1995 Andrew Derham appointed as Secretary
16th Feb 1998 Graham Parrott resigned as Director
16th Feb 1998 James Tibbitts resigned as Director
16th Feb 1998 Andrew Derham appointed as Director
16th Feb 1998 Helen Tautz appointed as Director
24th Jul 2000 Andrew Derham resigned as Director
24th Jul 2000 Helen Tautz resigned as Director
24th Jul 2000 Neil Maddocks appointed as Director
24th Jul 2000 Graham Parrott appointed as Director
24th Jul 2000 Henry Staunton appointed as Director
24th Jul 2000 James Tibbitts appointed as Director
12th Jan 2001 Andrew Derham resigned as Secretary
12th Jan 2001 Helen Tautz appointed as Secretary
3rd Dec 2002 Eleanor Irving appointed as Secretary
30th Jun 2003 MITRE SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2003 Neil Maddocks resigned as Director
30th Jun 2003 Graham Parrott resigned as Director
30th Jun 2003 Henry Staunton resigned as Director
30th Jun 2003 James Tibbitts resigned as Director
30th Jun 2003 Philip Kaziewicz appointed as Director
30th Jun 2003 Ralf Rokoss appointed as Director
30th Jun 2003 Eleanor Irving resigned as Secretary
30th Jun 2003 Helen Tautz resigned as Secretary
2nd Sep 2003 Markus Fiechter appointed as Director
2nd Sep 2003 Markus Stuttgen appointed as Director
3rd Sep 2003 Philip Kaziewicz resigned as Director
3rd Sep 2003 Ralf Rokoss resigned as Director
31st Dec 2003 Markus Fiechter resigned as Director
1st Jan 2004 Alistair Forbes appointed as Director
12th Mar 2004 MITRE SECRETARIES LIMITED resigned as Corporate secretary
12th Mar 2004 Richard Fuller appointed as Secretary
31st Mar 2004 Markus Stuttgen resigned as Director
11th Aug 2004 Dietmar Glodde appointed as Director
23rd Sep 2004 Richard Robinson appointed as Director
23rd Sep 2004 Richard Fuller resigned as Secretary
23rd Sep 2004 Richard Robinson appointed as Secretary
31st Mar 2008 Dietmar Glodde resigned as Director
1st Apr 2008 Roger Crellin appointed as Director
30th Jan 2009 Stuart Radcliffe appointed as Director
11th Jan 2010 Roberto Ongpin appointed as Director
11th Jan 2010 Eric Recto appointed as Director
8th Mar 2010 Mario Locsin appointed as Director
8th Mar 2010 Robert Creager appointed as Director
30th Jun 2010 Roger Crellin resigned as Director
30th Jun 2010 Alistair Forbes resigned as Director
23rd Mar 2011 Mario Locsin resigned as Director
23rd Mar 2011 Dennis Valdes appointed as Director
5th Nov 2011 Dennis Valdes resigned as Director
5th Nov 2011 Marriana Yulo appointed as Director
6th Jun 2013 Stuart Radcliffe resigned as Director
6th Jun 2013 Colin West appointed as Director
2nd Dec 2013 Roberto Ongpin resigned as Director
5th Feb 2014 Robert Creager resigned as Director
16th Jan 2017 Colin West resigned as Director
16th Jan 2017 David Burton appointed as Director
1st Jan 2018 Eric Recto resigned as Director
1st Jan 2018 Marriana Yulo resigned as Director
30th Nov 2018 David Burton resigned as Director
1st Oct 2020 Anders Lindholm appointed as Director
1st Oct 2020 Alfonso Tasso De Saxe-Coburgo E BraganÇa appointed as Director
1st Dec 2021 Robert Durie appointed as Director
1st Dec 2021 Richard Robinson resigned as Director
1st Dec 2021 Richard Robinson resigned as Secretary
31st Jan 2022 Confirmation statement made up
31st Jul 2022 Anders Lindholm resigned as Director
31st Jan 2023 Alfonso Tasso De Saxe-Coburgo E BraganÇa resigned as Director

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