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Home > England & Wales Companies > ACUITY TECHNOLOGY SERVICES LTD
Company Information for

ACUITY TECHNOLOGY SERVICES LTD

10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF,
Company Registration Number
07321352
Private Limited Company
Liquidation

Company Overview

About Acuity Technology Services Ltd
ACUITY TECHNOLOGY SERVICES LTD was founded on 2010-07-21 and has its registered office in Fleet. The organisation's status is listed as "Liquidation". Acuity Technology Services Ltd 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
ACUITY TECHNOLOGY SERVICES LTD
 
Legal Registered Office
10B FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8BF
Other companies in E1
 
Filing Information
Company Number 07321352
Company ID Number 07321352
Date formed 2010-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUITY TECHNOLOGY SERVICES LTD
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Companies with same name ACUITY TECHNOLOGY SERVICES LTD
The following companies were found which have the same name as ACUITY TECHNOLOGY SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Acuity Technology Services LLC Delaware Unknown
ACUITY TECHNOLOGY SERVICES LLC New Jersey Unknown
Acuity Technology Services LLC Maryland Unknown
ACUITY TECHNOLOGY SERVICES LLC District of Columbia Unknown
ACUITY TECHNOLOGY SERVICES LLC West Virginia Unknown

Company Officers of ACUITY TECHNOLOGY SERVICES LTD

Current Directors
Officer Role Date Appointed
PATRICK LEWIS JONES
 Director 2010-07-21
DANIEL JOHN NASH
 Director 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK LEWIS JONES CHELSFIELD TECHNOLOGIES LTD Director 2015-08-24 CURRENT 2015-08-24 Liquidation
DANIEL JOHN NASH ACUITY TECHNOLOGY CONSULTING LTD Director 2016-03-16 CURRENT 2016-03-16 Active
DANIEL JOHN NASH HOLDEN, WRIGHT, NASH AND ASSOCIATES LTD Director 2014-04-28 CURRENT 2014-04-28 Active

More director information

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
2018-07-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM UNIT 24 LEESIDE COURT 169 ROTHERHITHE STREET ROTHERHITHE LONDON SE16 5SZ
2017-01-054.70DECLARATION OF SOLVENCY
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-08AA31/05/16 TOTAL EXEMPTION FULL
2016-09-14AA01PREVSHO FROM 31/03/2017 TO 31/05/2016
2016-09-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-06AA01PREVSHO FROM 31/12/2015 TO 31/03/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-02AR0121/07/15 FULL LIST
2015-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2015 FROM UNIT 24 LEESIDE COURT 169 ROTHERHITHE STREET ROTHERHITHE LONDON SE16 5SZ ENGLAND
2015-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2015 FROM 16 BRAYFORD SQUARE LONDON E1 0SG
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0121/07/14 FULL LIST
2014-05-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-18AR0121/07/13 FULL LIST
2013-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN NASH / 27/04/2013
2013-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LEWIS JONES / 05/06/2012
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-10AR0121/07/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LEWIS JONES / 05/05/2012
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-18AR0121/07/11 FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 23 STOKE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2SW UNITED KINGDOM
2011-02-09AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ACUITY TECHNOLOGY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-29
Notices to Creditors2016-12-29
Appointment of Liquidators2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against ACUITY TECHNOLOGY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUITY TECHNOLOGY SERVICES LTD 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-05-31

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 ACUITY TECHNOLOGY SERVICES LTD

Intangible Assets
Patents
We have not found any records of ACUITY TECHNOLOGY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY TECHNOLOGY SERVICES LTD
Trademarks
We have not found any records of ACUITY TECHNOLOGY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY TECHNOLOGY SERVICES 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 (62020 - Information technology consultancy activities) as ACUITY TECHNOLOGY SERVICES LTD 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 ACUITY TECHNOLOGY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyACUITY TECHNOLOGY SERVICES LIMITEDEvent Date2016-12-29
Nature of Business: Information Technology Consultancy Activities At a general meeting of the Company, duly convened and held at 30 High Street, Leighton Buzzard, Bedfordshire LU7 1EA, on 15 December 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder: R J Thompson , IP no: 8306 , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com , Tel: (01252) 816636 . Alternative person to contact with enquiries about the case: Ben Laycock Daniel Nash , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyACUITY TECHNOLOGY SERVICES LIMITEDEvent Date2016-12-15
Nature of Business: Information Technology Consultancy Activities Notice is hereby given that the Creditors of the above named company are required, on or before 26 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACUITY TECHNOLOGY SERVICES LIMITEDEvent Date2016-12-15
R J Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com , Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Ben Laycock :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUITY TECHNOLOGY SERVICES 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 ACUITY TECHNOLOGY SERVICES 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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    Other companies at postcode GU52 8BF