ACUITY PROJECT SOLUTIONS LIMITED
- Company statusactive
- Company No09809949
- Age9 years 9 months Incorporated 5 October 2015
- Officers4
Address
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales
ACUITY PROJECT SOLUTIONS LIMITED is an active company incorporated on 5 October 2015 and based in Cardiff, Wales. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors, 70229 Management consultancy activities other than financial management, 78109 Other activities of employment placement agencies
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 29 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 19 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2023
Certificate Change Of Name Company
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACUITY SECRETARIES LIMITED | corporate secretary | 31 Oct 2022 | |
| BERRY, Stephen Richard | director | Aug 1968 | 31 Oct 2022 |
| HITCHCOCK, Hugh | director | Aug 1965 | 31 Oct 2022 |
| SELLEK, Rachelle Louise | director | Nov 1969 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acuity Law Limited | 31 Oct 2022 | |
| Mr John Maxim Grant | Apr 1961 | 06 Apr 2016 |
| Mr Raymond Neil Goodman | Dec 1955 | 06 Apr 2016 |
Related Companies
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard, HITCHCOCK, Hugh, SELLEK, Rachelle Louise, FINLEY, Edward Lebaron, GOODMAN, Raymond Neil, GRANT, John Maxim, LOWE, Paul Wyndham, POSENER, Julia Irene are mutual persons.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard, SELLEK, Rachelle Louise are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
HITCHCOCK, Hugh, LOWE, Paul Wyndham are mutual persons.
HITCHCOCK, Hugh, SELLEK, Rachelle Louise, LOWE, Paul Wyndham are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
FINLEY, Edward Lebaron are mutual persons.
GOODMAN, Raymond Neil are mutual persons.
GOODMAN, Raymond Neil, GRANT, John Maxim, POSENER, Julia Irene are mutual persons.
GOODMAN, Raymond Neil are mutual persons.
GOODMAN, Raymond Neil are mutual persons.
GOODMAN, Raymond Neil are mutual persons.
GOODMAN, Raymond Neil are mutual persons.
GOODMAN, Raymond Neil are mutual persons.
GRANT, John Maxim are mutual persons.
GRANT, John Maxim are mutual persons.
GRANT, John Maxim are mutual persons.
GRANT, John Maxim are mutual persons.
GRANT, John Maxim are mutual persons.
LOWE, Paul Wyndham are mutual persons.
LOWE, Paul Wyndham are mutual persons.
LOWE, Paul Wyndham are mutual persons.
LOWE, Paul Wyndham are mutual persons.
POSENER, Julia Irene are mutual persons.
POSENER, Julia Irene are mutual persons.
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