ACANO (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07793971. The registration start date is September 30, 2011. The current status is Active.
Company Number | 07793971 |
Company Name | ACANO (UK) LIMITED |
Registered Address |
1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-09-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-27 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Address |
1 CALLAGHAN SQUARE |
Post Town | CARDIFF |
County | SOUTH GLAMORGAN |
Post Code | CF10 5BT |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BROADSOFT UK TECHNOLOGIES LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
EVER2018 LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
OODLE CARS LTD | 1 Callaghan Square, Cardiff, CF10 5BT |
OODLE FINANCE LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT |
OODLE LOANS LTD | 1 Callaghan Square, Cardiff, CF10 5BT |
MOUNT OWEN FINANCE LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
CARSNIP LTD | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
THOUSANDEYES UK LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
SCANSOURCE UK LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT |
SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVERSECRETARY LIMITED | Secretary (Active) | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | / 28 January 2016 |
/ |
|
SWEET, David James | Director (Active) | 9 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA | November 1967 / 28 January 2016 |
British / United Kingdom |
Chartered Accountant |
WATERS, Christopher Mark | Director (Active) | 1 Callaghan Square, Cardiff, South Glamorgan, United Kingdom, CF10 5BT | May 1970 / 28 January 2016 |
British / United Kingdom |
Finance Director |
OVALSEC LIMITED | Secretary (Resigned) | 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | / 30 September 2011 |
/ |
|
BLAKE, Mark Daniel | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | May 1975 / 9 January 2012 |
British / United Kingdom |
Software Engineer |
EVANS, Simon James Winn | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | April 1975 / 9 January 2012 |
British / United Kingdom |
Director |
HALVORSEN, Fredrik | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | December 1973 / 19 January 2012 |
Norwegian / United Kingdom |
Asset Management |
HOLLOWAY, David John | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | November 1962 / 9 January 2012 |
British / United Kingdom |
Director |
NIELSEN, Jan | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | July 1965 / 9 January 2012 |
Danish / United Kingdom |
Engineering Manager |
OLSEN, Geir Langfeldt | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | March 1973 / 30 September 2011 |
Norwegian / Spain |
Director |
PEPPERELL, Andrew | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | May 1975 / 19 January 2012 |
British / United Kingdom |
Software Engineer |
RUGGIERI, Andreanna Maria | Director (Resigned) | 9 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA | September 1970 / 28 January 2016 |
Usa / United Kingdom |
Attorney |
SJOLUND, Per Martin | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | September 1972 / 9 January 2012 |
Swedish / United Kingdom |
Director |
SUGGETT, Adrian Michael | Director (Resigned) | Parkview House, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX | April 1966 / 9 January 2012 |
British / United Kingdom |
Consultant |
OVAL NOMINEES LIMITED | Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | / 30 September 2011 |
/ |
Post Town | CARDIFF |
Post Code | CF10 5BT |
SIC Code | 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
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