ACUITY VIDEO LTD — 11317005, Waterbeach , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ACUITY VIDEO LTD copy copied
Company number	11317005 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 April 2018 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025 Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)	71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	20 BULRUSH AVENUE, ENGLAND, DOWNHAM MARKET, PE38 9HE copy copied

Officers

(as of 17.08.2022)

SMITH, David Anthony

Status:	Active
Appointed on:	Wednesday, 18 April 2018
Correspondence address:	20 Bulrush Avenue, Downham Market, England, PE38 9HE
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Technical Consultant
Country of residence:	England

SMITH, Ann Mary

Status:	Not active
Appointed on:	Wednesday, 18 April 2018
Resigned on:	Thursday, 18 April 2019
Correspondence address:	11 Mill Road, Waterbeach, England, Cambridge, CB25 9RQ
Role:	Secretary

Person with significant control

(as of 25.08.2023)

David Anthony Smith

Status:	Active
Notified on:	Wednesday, 18 April 2018
Correspondence address:	20 Bulrush Avenue, Downham Market, England, PE38 9HE
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

David Anthony Smith

Status:	Active
Notified on:	Wednesday, 18 April 2018
Correspondence address:	20 Downham Market, England
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Ann Mary Smith

Status:	Not active
Notified on:	Wednesday, 18 April 2018
Correspondence address:	11 Mill Road, Waterbeach, England, Cambridge, CB25 9RQ
Nationality:	British
Date of birth:	June 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ann Mary Smith

Status:	Not active
Notified on:	Wednesday, 18 April 2018
Correspondence address:	11 Mill Road, Waterbeach, England, Cambridge, CB25 9RQ
Nationality:	British
Date of birth:	June 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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