Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > ACUMEN CONSORTIUM LTD
Company Information for ACUMEN CONSORTIUM LTD
LONDON, ENGLAND, EC3V,
|
Company Registration Number
 05409071 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Acumen Consortium Ltd
ACUMEN CONSORTIUM LTD was founded on 2005-03-31 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACUMEN CONSORTIUM LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05409071 | |
|---|---|---|
| Date formed | 2005-03-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-13 09:31:20 |
| Companies House |
|
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Company Officers of ACUMEN CONSORTIUM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE DOWNING |
||
CLAIRE ELIZABETH WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS BALGHEIM |
Director | ||
FABRIZIO LONARDI |
Director | ||
CLAIRE ELIZABETH WEBSTER |
Director | ||
IAN MILLER |
Director | ||
CRAIG ALEXANDER WILSON |
Director | ||
CRAIG ALEXANDER WILSON |
Company Secretary | ||
MICHAEL OWEN WILSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMTEC CONSULTING LIMITED | Director | 2010-04-20 | CURRENT | 1994-11-16 | Dissolved 2014-07-01 | |
| KEANE UK LIMITED | Director | 2009-12-08 | CURRENT | 1998-12-23 | Dissolved 2014-07-01 | |
| KEANE LIMITED | Director | 2009-12-08 | CURRENT | 1982-06-04 | Dissolved 2014-10-14 | |
| MAGENTYS LIMITED | Director | 2018-05-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
| MAGENTYS HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| VALUE TEAM LIMITED | Director | 2013-04-22 | CURRENT | 2011-02-28 | Dissolved 2014-05-06 | |
| KEANE UK LIMITED | Director | 2013-04-22 | CURRENT | 1998-12-23 | Dissolved 2014-07-01 | |
| KEANE LIMITED | Director | 2013-04-22 | CURRENT | 1982-06-04 | Dissolved 2014-10-14 | |
| AMTEC CONSULTING LIMITED | Director | 2013-04-22 | CURRENT | 1994-11-16 | Dissolved 2014-07-01 | |
| NTT DATA UK LIMITED | Director | 2013-04-22 | CURRENT | 1995-07-28 | Active | |
| NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2013-04-22 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
| INTELLIGROUP EUROPE LIMITED | Director | 2013-03-18 | CURRENT | 1996-05-23 | Dissolved 2016-03-01 | |
| INVENTIF RMA HOLDINGS LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| RMA CONSULTING LTD | Director | 2012-10-09 | CURRENT | 2005-12-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO LONARDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM | |
| LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FABRIZIO LONARDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BALGHEIM | |
| AR01 | 31/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH WEBSTER / 18/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILLER / 18/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DOWNING / 18/05/2011 | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O S CRIMP EXCALIBER HOUSE THE MILLENNIUM CENTRE, CROSBY WAY FARNHAM SURREY GU9 7XX UNITED KINGDOM | |
| AR01 | 31/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O S CRIMP EXCALIBUR HOUSE THE MILLENNIUM CENTRE, CROSBY WAY FARNHAM SURREY GU9 7XX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED IAN MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILSON | |
| AP01 | DIRECTOR APPOINTED MISS JULIE DOWNING | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER | |
| AR01 | 31/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 29/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: AMTEC CONSULTING PLC 2 THE MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XX | |
| 88(2)R | AD 17/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 4 READING ROAD PANGBOURNE BERKS RG8 7LY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACUMEN CONSORTIUM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACUMEN CONSORTIUM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACUMEN CONSORTIUM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of ACUMEN CONSORTIUM LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACUMEN CONSORTIUM LTD
Income
Government Income
We have not found government income sources for ACUMEN CONSORTIUM LTD. 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 (63990 - Other information service activities not elsewhere classified) as ACUMEN CONSORTIUM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN CONSORTIUM LTD 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 ACUMEN CONSORTIUM LTD 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 ACUMEN CONSORTIUM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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