AT

AUDACE TECHNOLOGY LIMITED

Dissolved

Company number 04591769

London, England · Incorporated 15 November 2002

40 Bernard Street, London, WC1N 1LE, England

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Big Studios 1 East Poultry Avenue London EC1A 9PT · until 9 April 2018

Lynton House Station Approach Woking Surrey GU22 7PY · until 21 May 2014

Unit a2 Monument Business Centre Monument Way East Woking Surrey GU21 5LG · until 13 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YG
YATES-KNEEN, Geoffrey Christopher
Director
30 November 2018
IA
INSLEY, Andrew David Paul
Director
8 February 2018
SP
SWEETBAUM, Peter Mark
Director
23 June 2016
MD
MEZHER, David Richard
Director · Resigned
11 October 2016
SR
STYLES, Ryan Thomas
Director · Resigned
3 August 2016
HR
HOWARD, Rosa
Secretary · Resigned
23 April 2014
GS
GRAY, Sebastian Christopher
Director · Resigned
23 April 2014
HR
HOWARD, Rosa Kathleen
Director · Resigned
23 April 2014
PR
PAGE, Robin Samuel
Secretary · Resigned
25 April 2007
SP
SHEEN, Philip Eaglen
Secretary · Resigned
15 November 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
15 November 2002
NC
NUTTALL, Christopher
Director · Resigned
15 November 2002
PR
PAGE, Robin Samuel
Director · Resigned
15 November 2002
SP
SHEEN, Philip Eaglen
Director · Resigned
15 November 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
15 November 2002

Persons with significant control

PS
Systems Ability Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
28 October 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Capital
30 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Capital
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Address
11 June 2004 View
Legacy
Address
21 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Incorporation Company
Incorporation
15 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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