ACUMA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04100859

Incorporation date

02/11/2000

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2000)

17/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

15/10/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

07/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

27/05/2022

Appointment of Ms Avantika Krishna as a director on 2022-05-25

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

24/12/2020

Appointment of Ms Meera Venkatramanan as a secretary on 2020-12-11

View PDF (2 pages)

24/12/2020

Termination of appointment of Muthukrishnan Swaminathan as a secretary on 2020-12-11

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

11/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

29/07/2019

Appointment of Mr. Vvr Babu as a director on 2019-07-15

View PDF (2 pages)

10/06/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

12/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

07/11/2017

Notification of Saksoft Solutions Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

24/04/2017

Termination of appointment of Vivekanandan Babu as a secretary on 2017-04-07

View PDF (1 pages)

24/04/2017

Appointment of Muthukrishnan Swaminathan as a secretary on 2017-04-10

View PDF (2 pages)

31/01/2017

Registered office address changed from 1 Crewe Road Manchester M23 9BE to Applicon House Exchange Street Stockport SK3 0EY on 2017-01-31

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

25/06/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

24/11/2015

Registration of charge 041008590007, created on 2015-11-16

View PDF (26 pages)

20/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

21/07/2015

Appointment of Director Nirajkumar Ganeriwala as a director on 2015-07-06

View PDF (2 pages)

17/07/2015

Termination of appointment of Autar Krishna as a director on 2015-07-04

View PDF (1 pages)

07/11/2014

Appointment of Secretary Vivekanandan Babu as a secretary on 2014-11-04

View PDF (2 pages)

07/11/2014

Termination of appointment of Narayan Subramanian as a secretary on 2014-11-04

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

11/07/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

06/06/2014

Statement of capital on 2013-11-22

View PDF (4 pages)

27/12/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

02/08/2013

Statement of capital on 2013-06-24

View PDF (4 pages)

25/06/2013

Statement of capital on 2013-06-10

View PDF (4 pages)

02/05/2013

Statement of capital on 2013-04-02

View PDF (4 pages)

01/05/2013

Registration of charge 041008590006

View PDF (18 pages)

13/02/2013

Statement of capital on 2013-01-25

View PDF (4 pages)

23/01/2013

Statement of capital on 2013-01-08

View PDF (4 pages)

31/12/2012

Statement of capital on 2012-12-07

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

13/08/2012

Statement of capital on 2012-07-18

View PDF (4 pages)

23/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

20/07/2012

Statement of capital on 2012-06-27

View PDF (4 pages)

20/07/2012

Statement of capital on 2012-06-28

View PDF (4 pages)

04/04/2012

Statement of capital on 2012-03-07

View PDF (4 pages)

28/02/2012

Statement of capital on 2012-02-20

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

07/11/2011

Statement of capital on 2011-10-14

View PDF (5 pages)

08/09/2011

Statement of capital on 2011-08-30

View PDF (5 pages)

19/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

15/06/2011

Statement of capital on 2011-05-17

View PDF (5 pages)

11/01/2011

Miscellaneous

View PDF (1 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

07/12/2010

Miscellaneous

View PDF (1 pages)

07/12/2010

Auditor's resignation

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (8 pages)

19/10/2010

Resolutions

View PDF (4 pages)

22/12/2009

Termination of appointment of Amitava Mukherjee as a director

View PDF (1 pages)

03/12/2009

Auditor's resignation

View PDF (1 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Amitava Mukherjee on 2009-11-02

View PDF (2 pages)

05/11/2009

Director's details changed for Autar Krishna on 2009-11-02

View PDF (2 pages)

05/11/2009

Director's details changed for Aditya Krishna on 2009-11-02

View PDF (2 pages)

09/09/2009

Secretary appointed narayan subramanian

View PDF (1 pages)

09/09/2009

Appointment terminated secretary swaminathan subramanian

View PDF (1 pages)

19/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

15/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

27/11/2008

Registered office changed on 27/11/2008 from 99 waterloo road london SE1 8UL

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

16/07/2008

Secretary appointed mr. Swaminathan subramanian

View PDF (1 pages)

04/07/2008

Appointment terminated secretary ananth subramanian

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

03/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

28/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY

View PDF (1 pages)

29/11/2006

Return made up to 02/11/06; full list of members

View PDF (4 pages)

06/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

17/10/2006

Memorandum and Articles of Association

View PDF (18 pages)

17/10/2006

Resolutions

View PDF (1 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

12/04/2006

Amended group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

21/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 02/11/04; full list of members

View PDF (9 pages)

15/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (19 pages)

21/01/2004

Nc inc already adjusted 11/12/01

View PDF (1 pages)

31/12/2003

Ad 11/12/01--------- £ si 2000000@1

View PDF (2 pages)

23/12/2003

Return made up to 02/11/03; full list of members

View PDF (9 pages)

02/12/2003

Ad 11/12/01--------- £ si 2000000@1

View PDF (2 pages)

02/12/2003

£ nc 1000/2001000 11/12/01

View PDF (1 pages)

05/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/06/2003

Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS

View PDF (1 pages)

04/04/2003

Resolutions

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 02/11/02; full list of members

View PDF (10 pages)

23/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

08/08/2002

New director appointed

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

31/10/2001

Resolutions

View PDF (1 pages)

01/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Registered office changed on 24/09/01 from: ashurst manor, ashurst park church lane, sunninghill ascot berkshire SL5 7DD

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2001

New director appointed

View PDF (4 pages)

31/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (15 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (13 pages)

22/01/2001

Recon 22/12/00

View PDF (1 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Location of register of members

View PDF (1 pages)

08/01/2001

Location - directors service contracts and memoranda

View PDF (1 pages)

05/01/2001

Ad 30/11/00--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

05/01/2001

Ad 22/12/00--------- £ si 949@1=949 £ ic 1/950

View PDF (2 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (19 pages)

22/12/2000

Certificate of change of name

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Location - directors service contracts and memoranda

View PDF (1 pages)

06/12/2000

Location of register of directors' interests

View PDF (1 pages)

06/12/2000

Location of register of members

View PDF (1 pages)

06/12/2000

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

06/12/2000

Registered office changed on 06/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

24/11/2000

Certificate of change of name

View PDF (2 pages)

02/11/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	01/11/2000 - 26/11/2000	568
TJG SECRETARIES LIMITED	Nominee Secretary	01/11/2000 - 21/12/2000	110
Ince, David Leslie	Director	26/11/2000 - 16/09/2007	8
Zalaznick, David Wayne	Director	21/12/2000 - 28/09/2006	18
HUNTSMOOR LIMITED	Nominee Director	01/11/2000 - 26/11/2000	327

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACUMA SOLUTIONS LIMITED

ACUMA SOLUTIONS LIMITED is an(a) Active company incorporated on 02/11/2000 with the registered office located at Applicon House, Exchange Street, Stockport SK3 0EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUMA SOLUTIONS LIMITED?

ACUMA SOLUTIONS LIMITED is currently Active. It was registered on 02/11/2000 .

Where is ACUMA SOLUTIONS LIMITED located?

ACUMA SOLUTIONS LIMITED is registered at Applicon House, Exchange Street, Stockport SK3 0EY.

What does ACUMA SOLUTIONS LIMITED do?

ACUMA SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACUMA SOLUTIONS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-04 with no updates.