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Acuma Solutions Limited STOCKPORT

Founded in 2000, Acuma Solutions, classified under reg no. 04100859 is an active company. Currently registered at Applicon House SK3 0EY, Stockport the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since December 22, 2000 Acuma Solutions Limited is no longer carrying the name New Acuma Solutions.

At present there are 4 directors in the the company, namely Avantika K., Vvr B. and Nirajkumar G. and others. In addition one secretary - Meera V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acuma Solutions Limited Address / Contact

Office Address Applicon House
Office Address2 Exchange Street
Town Stockport
Post code SK3 0EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04100859
Date of Incorporation Thu, 2nd Nov 2000
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Avantika K.

Position: Director

Appointed: 25 May 2022

Meera V.

Position: Secretary

Appointed: 11 December 2020

Vvr B.

Position: Director

Appointed: 15 July 2019

Nirajkumar G.

Position: Director

Appointed: 06 July 2015

Aditya K.

Position: Director

Appointed: 29 September 2006

Muthukrishnan S.

Position: Secretary

Appointed: 10 April 2017

Resigned: 11 December 2020

Vivekanandan B.

Position: Secretary

Appointed: 04 November 2014

Resigned: 07 April 2017

Narayan S.

Position: Secretary

Appointed: 12 June 2009

Resigned: 04 November 2014

Swaminathan S.

Position: Secretary

Appointed: 01 July 2008

Resigned: 12 June 2009

Ananth S.

Position: Secretary

Appointed: 13 July 2007

Resigned: 30 June 2008

Amitava M.

Position: Director

Appointed: 29 September 2006

Resigned: 15 December 2009

Autar K.

Position: Director

Appointed: 29 September 2006

Resigned: 04 July 2015

David S.

Position: Director

Appointed: 04 July 2002

Resigned: 30 September 2004

Paul E.

Position: Director

Appointed: 12 March 2001

Resigned: 29 June 2002

John G.

Position: Director

Appointed: 22 December 2000

Resigned: 29 September 2006

Paul R.

Position: Secretary

Appointed: 22 December 2000

Resigned: 13 July 2007

John P.

Position: Director

Appointed: 22 December 2000

Resigned: 29 September 2006

David Z.

Position: Director

Appointed: 22 December 2000

Resigned: 29 September 2006

Paul R.

Position: Director

Appointed: 27 November 2000

Resigned: 13 July 2007

Geoffrey K.

Position: Director

Appointed: 27 November 2000

Resigned: 31 December 2002

David I.

Position: Director

Appointed: 27 November 2000

Resigned: 17 September 2007

Ian H.

Position: Director

Appointed: 27 November 2000

Resigned: 31 December 2002

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 2000

Resigned: 27 November 2000

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2000

Resigned: 22 December 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 02 November 2000

Resigned: 27 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Saksoft Solutions Limited from Manchester, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Saksoft Solutions Limited that entered Stockport, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saksoft Solutions Limited

1 Crewe Road Manchester Crewe Road, Manchester, M23 9BE, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05936122
Notified on 2 November 2016
Nature of control: 75,01-100% shares

Saksoft Solutions Limited

Applicon House Exchange Street, Stockport, SK30EY, United Kingdom

Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 5936122
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

New Acuma Solutions December 22, 2000
Law 2234 November 24, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 16th, June 2023 		Free Download (21 pages)

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