Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACUBASE TECHNOLOGIES LTD
Company Information for

ACUBASE TECHNOLOGIES LTD

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9YG,
Company Registration Number
04370723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acubase Technologies Ltd
ACUBASE TECHNOLOGIES LTD was founded on 2002-02-11 and has its registered office in Scunthorpe. The organisation's status is listed as "Active - Proposal to Strike off". Acubase Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACUBASE TECHNOLOGIES LTD
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 9YG
Other companies in SN15
 
Previous Names
ACUBASE LIMITED19/02/2018
Filing Information
Company Number 04370723
Company ID Number 04370723
Date formed 2002-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 20:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUBASE TECHNOLOGIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACUBASE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
ANNE PALAZZO
 Company Secretary 2002-02-11
ANNE PALAZZO
 Director 2002-02-11
MARK PALAZZO
 Director 2002-02-11
STEFANO GIANUITO CESARE PALAZZO
 Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2002-02-11 2002-02-11
OCS DIRECTORS LIMITED
 Nominated Director 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE PALAZZO SGO MEDICAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-05-04 Dissolved 2016-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-24DS01Application to strike the company off the register
2020-11-11DISS40Compulsory strike-off action has been discontinued
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-19RES15CHANGE OF COMPANY NAME 19/02/18
2018-02-19CERTNMCOMPANY NAME CHANGED ACUBASE LIMITED CERTIFICATE ISSUED ON 19/02/18
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM C/O Dsc Metropolitan Llp 1 the Courtyard Church Farm Lane Chalvington Hailsham East Sussex BN27 3TD United Kingdom
2017-09-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Dsc Metropolitan Llp Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ
2015-11-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR ANNE PALAZZO on 2015-03-16
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PALAZZO / 16/03/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PALAZZO / 16/03/2015
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0116/03/14 ANNUAL RETURN FULL LIST
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 3Rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom
2014-01-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AP01DIRECTOR APPOINTED MR STEFANO GIANUITO CESARE PALAZZO
2012-04-27AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0116/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PALAZZO / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PALAZZO / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PALAZZO / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PALAZZO / 16/03/2010
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2009-11-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-21AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-05-01363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-17363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-16363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-31363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-04-23123NC INC ALREADY ADJUSTED 20/03/04
2004-03-30RES04£ NC 10/100 20/03/04
2004-03-11363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-06225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2003-03-03363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 32 HOLST MANSIONS WYATT DRIVE BARNES LONDON SW13 8AJ
2002-03-0788(2)RAD 11/02/02--------- £ SI 499@.01=4 £ IC 5/9
2002-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-02-18ELRESS366A DISP HOLDING AGM 11/02/02
2002-02-18288bDIRECTOR RESIGNED
2002-02-18288bSECRETARY RESIGNED
2002-02-18ELRESS252 DISP LAYING ACC 11/02/02
2002-02-18ELRESS386 DISP APP AUDS 11/02/02
2002-02-1888(2)RAD 11/02/02--------- £ SI 500@.01=5 £ IC 1/6
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACUBASE TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUBASE TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUBASE TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUBASE TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of ACUBASE TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUBASE TECHNOLOGIES LTD
Trademarks
We have not found any records of ACUBASE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUBASE TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACUBASE TECHNOLOGIES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACUBASE TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUBASE TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUBASE TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN15 9YG