ACR IT SOLUTIONS LTD
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NR- Active
- Private Limited Company
- Company No. 04548739
- Last Updated: 01 Mar 2024
Company Profile
ACR IT SOLUTIONS LTD was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. ACR IT SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 4 months and 23 days.
| Name | ACR IT SOLUTIONS LTD |
|---|---|
| Company number | 04548739 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bdr Group Holdings Limited Timothys Bridge Road, CV37 9NF |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kam I.T Holdings Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR |
Dates: Saturday, May 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Kerry Anne Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Anthony Burrisson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACR IT SOLUTIONS LTD | 30 Sep 2002 |