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Company Information for

ACUTEC LIMITED

ST PETERS HOUSE, CHURCH HILL, COLESHILL, BIRMINGHAM, B46 3AL,
Company Registration Number
03094253
Private Limited Company
Active

Company Overview

About Acutec Ltd
ACUTEC LIMITED was founded on 1995-08-23 and has its registered office in Coleshill. The organisation's status is listed as "Active". Acutec Limited 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
ACUTEC LIMITED
 
Legal Registered Office
ST PETERS HOUSE
CHURCH HILL
COLESHILL
BIRMINGHAM
B46 3AL
Other companies in B46
 
Previous Names
I.T. NETWORKS LIMITED17/01/2005
Filing Information
Company Number 03094253
Company ID Number 03094253
Date formed 1995-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646708611  
Last Datalog update: 2024-10-05 22:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUTEC LIMITED
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Companies with same name ACUTEC LIMITED
The following companies were found which have the same name as ACUTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Acutec (HK) Limited Unknown Company formed on the 2015-03-16
ACUTEC (UK) LIMITED ST. PETERS HOUSE CHURCH HILL COLESHILL BIRMINGHAM B46 3AL Active Company formed on the 2010-09-13
ACUTEC CONSULTING LTD 49 ISIS HOUSE 5 WORCESTER CLOSE ANERLEY LONDON SE20 8FN Active Company formed on the 2014-10-13
ACUTEC CONSULTING LTD (09260288) Singapore Active Company formed on the 2016-11-17
ACUTEC CORPORATION New Jersey Unknown
ACUTEC CORP Pennsylvannia Unknown
ACUTEC DEFENSE SYSTEMS, LLC 2200 S. FT. APACHE RD. #1024 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-02-13
ACUTEC DESIGN GROUP PTY LTD Strike-off action in progress Company formed on the 2008-02-19
ACUTEC ENT LTD 46 PORTLAND PLACE GREENHITHE UNITED KINGDOM DA9 9FE Dissolved Company formed on the 2016-05-13
ACUTEC HEALTH & WELLNESS, LLC 2200 S. FT. APACHE RD. #1024 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-09-06
ACUTEC HEALTH AND BEAUTY, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2007-08-16
ACUTEC HOLDINGS LLC 869 CASTLEWOOD DE APT 4 LOS GATOS CA 95032 ACTIVE Company formed on the 2015-04-21
ACUTEC INC North Carolina Unknown
ACUTEC INTERNATIONAL LIMITED ST. PETERS HOUSE CHURCH HILL COLESHILL BIRMINGHAM B46 3AL Active Company formed on the 2009-10-13
ACUTEC LLC New Jersey Unknown
ACUTEC LLC Arizona Unknown
ACUTEC MEDICAL INCORPORATED Michigan UNKNOWN
ACUTEC PRECISION MACHINING INC Pennsylvannia Unknown
ACUTEC PTY LTD Active Company formed on the 2021-04-30
ACUTEC REAL ESTATE SERVICES, INC. POB 42 BENNINGTON VT 05201 Inactive Company formed on the 1989-05-12

Company Officers of ACUTEC LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ROCHE
 Company Secretary 2017-07-14
CHRISTOPHER VINCENT ROCHE
 Director 1995-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE DOYLE
 Company Secretary 2007-10-28 2017-07-14
CARMEL WATTS
 Company Secretary 1999-11-10 2007-10-28
EDWARD AUGUSTUS BUTLER
 Company Secretary 1999-06-17 1999-11-10
ANGELA MARY SCAIFE
 Company Secretary 1995-08-23 1999-06-17
BRYAN CHARLES SCAIFE
 Director 1995-08-23 1999-06-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-23 1995-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER VINCENT ROCHE COMPUTIME IT SOLUTIONS LTD Director 2010-10-19 CURRENT 2010-09-01 Active
CHRISTOPHER VINCENT ROCHE ACUTEC (UK) LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
CHRISTOPHER VINCENT ROCHE ACUTEC INTERNATIONAL LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
CHRISTOPHER VINCENT ROCHE ROCHE PROPERTIES LIMITED Director 1999-10-31 CURRENT 1999-10-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales ExecutiveBooking appointments for our Sales team. We are seeking a confident, positive Telemarketing Executive to join the ACUTEC team, we are a specialist IT support,...2016-10-12
Technical Support AnalystWe are seeking a talented Technical Support Analyst to join our team. You will be responsible for providing 2nd and 3rd line technical support to our clients,2016-10-12
Software DeveloperWe are looking to recruit a Software Developer to join our growing Development Team of four.As a Software Developer, you will be responsible for delivering a2016-10-12
Telemarketing ExecutiveBirmingham*Salary 15K to 19K +Bonuses OTE 25k uncapped* We are seeking a confident, positive Telemarketing Executive to join the ACUTEC team, we are a specialist IT2016-05-23
Telemarketing ExecutiveHolidays 28 days (including bank holidays). Salary 15K to 19K +Bonuses OTE 25k uncapped....2016-05-06
Technical Support AnalystHolidays 28 days (including bank holidays). We are seeking a talented Technical Support Analyst to join our team....2016-05-06
Software DeveloperWe are looking to recruit a Software Developer to join our growing Development Team of four. As a Software Developer, you will be responsible for delivering2016-05-06

Jobs results powered by Indeed
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
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CH01Director's details changed for Mr Christopher Vincent Roche on 2018-11-19
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-14AP03Appointment of Ms Elizabeth Roche as company secretary on 2017-07-14
2017-07-14TM02Termination of appointment of Carole Doyle on 2017-07-14
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0104/09/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0101/09/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-31CH01Director's details changed for Christopher Vincent Roche on 2011-04-28
2011-03-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0123/08/10 ANNUAL RETURN FULL LIST
2009-08-24288cSecretary's change of particulars / carol doyle / 24/08/2009
2009-08-24363aReturn made up to 23/08/09; full list of members
2009-03-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-11-16288bSECRETARY RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-09-04363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 7 CORN MILL CLOSE WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1TY
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-10-25363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-2088(2)RAD 30/11/05--------- £ SI 150@1=150 £ IC 850/1000
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-09363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-17CERTNMCOMPANY NAME CHANGED I.T. NETWORKS LIMITED CERTIFICATE ISSUED ON 17/01/05
2004-09-09CERTNMCOMPANY NAME CHANGED INFORMATION TECHNOLOGY NETWORKS LIMITED CERTIFICATE ISSUED ON 09/09/04
2004-08-17363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 19-21 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 1AY
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-24363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-04363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-0488(2)RAD 06/11/01--------- £ SI 848@1=848 £ IC 2/850
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-24363aRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-06288cDIRECTOR'S PARTICULARS CHANGED
2000-09-29363aRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-23288bSECRETARY RESIGNED
1999-11-23288aNEW SECRETARY APPOINTED
1999-10-06363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-10-05CERTNMCOMPANY NAME CHANGED I.T. NETWORKS LIMITED CERTIFICATE ISSUED ON 06/10/99
1999-06-23288aNEW SECRETARY APPOINTED
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: PEEL HOUSE LICHFIELD BURTON-ON-TRENT STAFFS. DE14 3SQ
1999-06-23288bDIRECTOR RESIGNED
1999-06-23288bSECRETARY RESIGNED
1998-11-04225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-26363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-22363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-27363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1995-09-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-29288SECRETARY RESIGNED
1995-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACUTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACUTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACUTEC LIMITED

Intangible Assets
Patents
We have not found any records of ACUTEC LIMITED registering or being granted any patents
Domain Names

ACUTEC LIMITED owns 5 domain names.

lumen8lighting.co.uk   mst-toiletries.co.uk   sert-uk.co.uk   ecalcs.co.uk   e-calcs.co.uk  

Trademarks
We have not found any records of ACUTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUTEC LIMITED. 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 (62020 - Information technology consultancy activities) as ACUTEC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACUTEC LIMITED 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 ACUTEC LIMITED 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 ACUTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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