ACUITY SOFTWARE LIMITED
THE PINES, DAWS HILL LANE, HIGH WYCOMBE HP11 1PW- Active
- Private Limited Company
- Company No. 04967091
- Last Updated: 01 Mar 2024
Company Profile
ACUITY SOFTWARE LIMITED was incorporated on Tuesday, November 18, 2003 as a Private Limited Company with registered address in HIGH WYCOMBE. ACUITY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 3 months and 5 days.
| Name | ACUITY SOFTWARE LIMITED |
|---|---|
| Company number | 04967091 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINES DAWS HILL LANE HIGH WYCOMBE HP11 1PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anduity Limited 20 Daws Hill Lane, HP11 1PW |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Bharat Vithlani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mona Vithlani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against ACUITY SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACUITY SOFTWARE LIMITED | 18 Nov 2003 |