ACUITY SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACUITY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACUITY SOLUTIONS LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ACUITY SOLUTIONS LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ACUITY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE COLIN WHELAN | Sep 1965 | English | Director | 1996-05-13 | CURRENT |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
| IAN SIMON WHELAN | Sep 1967 | British | Secretary | 2000-04-30 UNTIL 2022-02-15 | RESIGNED |
| MR STEPHEN RICHARD JAMES BRIGGS | Jan 1964 | British | Secretary | 1996-05-13 UNTIL 2000-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Colin Whelan | 2017-05-13 | 9/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acuity Solutions Ltd Accounts | 2024-01-27 | 30-04-2023 | £892,948 Cash £2,249,506 equity |
| Acuity Solutions Ltd Accounts | 2023-03-29 | 30-04-2022 | £1,539,822 Cash £2,135,598 equity |
| ACUITY SOLUTIONS LIMITED | 2022-01-21 | 30-04-2021 | £1,860,653 equity |
| ACUITY SOLUTIONS LIMITED | 2021-02-17 | 30-04-2020 | £299 Cash £1,377,132 equity |
| ACUITY SOLUTIONS LIMITED | 2019-07-05 | 30-04-2019 | £1,317 Cash £1,173,090 equity |
| ACUITY SOLUTIONS LIMITED | 2018-12-04 | 30-04-2018 | £1,034 Cash £1,106,778 equity |
| Accounts Submission | 2018-01-10 | 30-04-2017 | £9,531 Cash £1,022,614 equity |
| Abbreviated Company Accounts - ACUITY SOLUTIONS LIMITED | 2017-02-16 | 30-04-2016 | £916,126 equity |
| ACUITY SOLUTIONS LIMITED Accounts filed on 30-04-2015 | 2016-02-02 | 30-04-2015 | £779,661 equity |
| ACUITY SOLUTIONS LIMITED Accounts filed on 30-04-2014 | 2015-01-31 | 30-04-2014 | £651,075 equity |