Acano (UK) Limited

Dissolved 12 May 202607793971 Private limited company
Incorporated
30 September 2011
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors at dissolution
Accounts type
Full
Address
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born April 1975 (51)
Director · Appointed 16 March 2017
British
Born May 1975 (51)
Officer history (17 former)
8 July 2024
Resigned Elstein, Jonathan Michael as Director
9 April 2024
Appointed Griffiths, Sarah Marie as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
13 February 2020
Resigned Waters, Christopher Mark as Director
16 March 2017
Appointed Rashid, Sajaid as Director
16 March 2017
Resigned Sweet, David James as Director
9 December 2016
Appointed Elstein, Jonathan Michael as Director
9 December 2016
Resigned Ruggieri, Andreanna Maria as Director
19 October 2016
Resigned Nielsen, Jan as Director
28 January 2016
Resigned Suggett, Adrian Michael as Director
28 January 2016
Resigned Olsen, Geir Langfeldt as Director
28 January 2016
Appointed Waters, Christopher Mark as Director
28 January 2016
Resigned Sjolund, Per Martin as Director
28 January 2016
Resigned Halvorsen, Fredrik as Director
28 January 2016
Appointed Eversecretary Limited as Corporate Secretary
28 January 2016
Resigned Pepperell, Andrew as Director
28 January 2016
Appointed Sweet, David James as Director
28 January 2016
Resigned Blake, Mark Daniel as Director
28 January 2016
Resigned Ovalsec Limited as Corporate Secretary
28 January 2016
Resigned Evans, Simon James Winn as Director
28 January 2016
Appointed Ruggieri, Andreanna Maria as Director
28 January 2016
Resigned Holloway, David John as Director
19 January 2012
Appointed Pepperell, Andrew as Director
19 January 2012
Appointed Halvorsen, Fredrik as Director
9 January 2012
Appointed Sjolund, Per Martin as Director
9 January 2012
Appointed Suggett, Adrian Michael as Director
9 January 2012
Appointed Nielsen, Jan as Director
9 January 2012
Appointed Holloway, David John as Director
9 January 2012
Appointed Evans, Simon James Winn as Director
9 January 2012
Appointed Blake, Mark Daniel as Director
3 October 2011
Resigned Oval Nominees Limited as Corporate Director
30 September 2011
Appointed Oval Nominees Limited as Corporate Director
30 September 2011
Appointed Ovalsec Limited as Corporate Secretary
30 September 2011
Appointed Olsen, Geir Langfeldt as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08126561

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Acano (UK) Limited This company DissolvedOwns 75–100% of shares
Deeper Insights AI Ltd Owns 75–100% of shares
Deeper Insights Solutions Ltd Owns 75–100% of shares
Imimobile Limited Owns 75–100% of shares
Healthcare Communications UK Limited Owns 75–100% of shares (as a firm)
Imimobile African Holdings Limited Owns 75–100% of shares
Imimobile South Africa 1 Limited Owns 75–100% of shares
Imimobile South Africa 2 Limited Owns 75–100% of shares
Imimobile Europe Limited Owns 75–100% of shares
Imimobile Software Limited Owns 75–100% of shares
Txtlocal Limited Owns 75–100% of shares
NDS Group Limited Owns 75–100% of shares
NDS Finance Limited Owns 75–100% of shares
Samknows Limited Owns 75–100% of shares

Filings 144

Show all 144 filings

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