ACORA BUSINESS SOFTWARE LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

ACORA BUSINESS SOFTWARE LIMITED is a Private Limited Company from BURGESS HILL and has the status: Dissolved - no longer trading.
ACORA BUSINESS SOFTWARE LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591424. The accounts status is DORMANT.

ACORA BUSINESS SOFTWARE LIMITED - BURGESS HILL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

ACORA HOUSE
BURGESS HILL
WEST SUSSEX
RH15 9TN

This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL COMPUTER SOLUTIONS LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
23/02/2021 09/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY JOHN PAGE Aug 1973 British Director 2011-08-05 CURRENT
DAVID ROBERT RABSON Mar 1976 British Director 2011-08-05 CURRENT
DAVID LEWIS HEMMINGS Sep 1967 British Director 2011-08-05 CURRENT
GARY JOHN PAGE Secretary 2011-08-05 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Secretary 1991-03-14 UNTIL 1991-03-27 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1991-03-14 UNTIL 1991-03-27 RESIGNED
ANTHONY LEONARD WHITEHEAD Mar 1949 Director 1991-03-27 UNTIL 2011-08-05 RESIGNED
NEIL TONKN Apr 1970 British Director 2002-06-01 UNTIL 2006-09-01 RESIGNED
MR STEPHEN TEASDALE Feb 1957 British Director 1991-03-27 UNTIL 2011-08-05 RESIGNED
MR SEAN PETER READ Jan 1965 British Director 2011-08-05 UNTIL 2013-04-30 RESIGNED
MR MICHAEL SYDNEY PETTET Mar 1947 British Director 1995-04-01 UNTIL 2008-07-15 RESIGNED
MR CARL GRIEVES Apr 1974 British Director 2011-08-05 UNTIL 2012-02-09 RESIGNED
LEE ANDREW GANLY Nov 1972 British Director 2011-08-05 UNTIL 2013-07-31 RESIGNED
PAUL RICHMOND FAULKNER Aug 1976 British Director 2009-01-23 UNTIL 2011-08-05 RESIGNED
MR MICHAEL JOHN ALLEN Mar 1950 British Director 1991-03-27 UNTIL 1991-04-09 RESIGNED
ANTHONY LEONARD WHITEHEAD Mar 1949 Secretary 1991-03-27 UNTIL 2011-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acora Limited 2016-04-06 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORA LIMITED BURGESS HILL Active FULL 62020 - Information technology consultancy activities
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SYSCAP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SYSCAP FINANCE LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
SYSCAP LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
VEBER LIMITED BURGESS HILL UNITED KINGDOM Dissolved... SMALL 62020 - Information technology consultancy activities
SILVERBEAR LIMITED SURREY Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
HARLANDS GRANGE MANAGEMENT LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M9 (IT) LIMITED BURGESS HILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
INFOSEC PARTNERS LTD BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TOTAL ENTERPRISE SOLUTIONS LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PLAN-NET IT LIMITED WEST SUSSEX ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
SYSCAP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
ACORA HOLDINGS LIMITED BURGESS HILL Active DORMANT 70100 - Activities of head offices
EXCLUSIVE BENEFITS LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
SYSCAP RECEIVABLES LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
VYDEC CRM LIMITED WARWICK Dissolved... 62011 - Ready-made interactive leisure and entertainment software development
M9 HOLDINGS (IT) LIMITED BURGESS HILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
FAULKNER FAMILY INVESTMENTS LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACORA_BUSINESS_SOFTWARE_L - Accounts 2021-01-13 31-10-2020
ACORA_BUSINESS_SOFTWARE_L - Accounts 2020-10-29 31-10-2019
ACORA_BUSINESS_SOFTWARE_L - Accounts 2019-04-27 31-10-2018
Acora Business Software Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £1,000 equity
Acora Business Software Limited - Dormant company accounts 16.1 2016-10-11 30-04-2016 £1,000 equity
Acora Business Software Limited - Dormant company accounts 11.6 2015-06-23 30-04-2015 £1,000 equity

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