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ACL (DIGITAL) LIMITED

Company
ACL (DIGITAL) LIMITED (02719366)

ACL (DIGITAL)

Phone: +44 (0)2084 049 732
B rating

ABOUT ACL (DIGITAL) LIMITED

The Provider of VOIP, Digital and Analogue Telephone & Audio Recording Solutions.

The company started from a small office in Highgate designing and manufacturing medical lasers, recording mixer desks and dealer board speakers.

ACL was the first company to develop the openline speaker system for the (Astley & Piers) broker trading floor. We used the recording mixer technology and developed the first telephone handset recording interface in the early 80s. ACL is also the first company to develop a GEN-GEN to LOOP GEN (FIG2 to FIG6) signalling converter.

We have also developed a high quality microphone for covert and overt recordings of casino tables, meeting and conference rooms and medical consultation rooms. We can also design and build products to your specifications and requirements.

We are a company that has and is able to solve a lot of our customers¡¯ Telephone recording, audio monitoring and telephone line signalling problems. Our customers range from Government, Banks, Call Centres, NHS, Harley Street Clinics, Police and the Security Services.

ACL Digital Ltd ACL House 75 Shaftesbury Way Twickenham TW2 5RW U.K.

KEY FINANCES

Year
2016
Assets
£13.45k ▲ £0.21k (1.59 %)
Cash
£6.18k ▲ £5.2k (526.65 %)
Liabilities
£29k ▲ £2k (7.40 %)
Net Worth
£-15.54k ▲ £-1.79k (13.01 %)

REGISTRATION INFO

Company name
ACL (DIGITAL) LIMITED
Company number
02719366
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Jun 1992
Age - 32 years
Home Country
United Kingdom

CONTACTS

Website
acldigital.com
Phones
+44 (0)2084 049 732
02084 049 732
Registered Address
UNIT 3A GROSVENOR HOUSE,
1 HIGH STREET,
EDGWARE,
MIDDLESEX,
HA8 7TA

ECONOMIC ACTIVITIES

61900
Other telecommunications activities

LAST EVENTS

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 100

CHARGES

17 January 2001
Status
Outstanding
Delivered
26 January 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

ACL (DIGITAL) LIMITED DIRECTORS

Etwar Hussain

  Acting
Appointed
24 February 2010
Role
Secretary
Address
Unit 3a Grosvenor House, 1 High Street, Edgware, Middlesex, England, HA8 7TA
Name
HUSSAIN, Etwar

Terence Granville Tumber

  Acting
Appointed
19 May 1993
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
75 Shaftesbury Way, Twickenham, Middlesex, TW2 5RW
Country Of Residence
England
Name
TUMBER, Terence Granville

CCS SECRETARIES LIMITED

  Resigned
Appointed
01 June 1992
Resigned
03 June 1992
Role
Nominee Secretary
Address
120 East Road, London, N1 6AA
Name
CCS SECRETARIES LIMITED

Claudia Comperlik Lawrence

  Resigned
Appointed
01 June 2001
Resigned
24 February 2010
Role
Secretary
Address
204 Rowley Gardens, Woodberry Downs Estate, London, N4 1HN
Name
COMPERLIK-LAWRENCE, Claudia

PORTLAND REGISTRARS LIMITED

  Resigned
Appointed
03 June 1992
Resigned
01 June 2001
Role
Secretary
Address
1 Conduit Street, London, W1S 2XA
Name
PORTLAND REGISTRARS LIMITED

CCS DIRECTORS LIMITED

  Resigned
Appointed
01 June 1992
Resigned
03 June 1992
Role
Nominee Director
Age
34
Address
120 East Road, London, N1 6AA
Name
CCS DIRECTORS LIMITED

Sarah Elizabeth Stevenson Coppin

  Resigned
Appointed
03 June 1992
Resigned
01 June 1995
Occupation
Designer
Role
Director
Age
70
Nationality
British
Address
16 Gledhow Gardens, South Kensington, London, SW5 0AY
Name
STEVENSON COPPIN, Sarah Elizabeth

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Very good according to the company’s financial health.