Acquire Technology Solutions UK Limited

Company Registration Number: 05467426

Company registered in England and Wales

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Acquire Technology Solutions UK Limited is a Private Company Limited by Shares first registered on 31 May 2005. Its current registered address is in Manchester.

Registered Address

3RD FLOOR, ARTHUR HOUSE
11-13 CHORLTON STREET
MANCHESTER
ENGLAND
M1 3FH

There are 84 companies currently registered at this postcode, including this one.

All companies at M1 3FH

Registration Data

Company Number

05467426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £326,701£265,102£245,497£200,342£253,201£203,269£117,090
of which Cash £20,326£84,686£78,868£53,145£93,699£48,213£55,187
Total Assets £326,701£265,102£245,497£200,342£253,201£203,269£117,090
Current Liabilities £167,824£143,511£92,448£79,463£195,578£173,592£126,662
Net Current Assets £158,877£121,591£153,049£120,879£57,623£29,677£-9,572
Total Net Worth £175,488£135,525£171,294£131,597£77,008£44,029£6,207

Previous Names

  • METECH UK LIMITED, active until 6 November 2006

Company Officers

  • ALTAF, Mohammed

    Secretary

    Appointed on 25 September 2007

     

    12 Kestrel Avenue
    Oldham
    Lancashire
    OL4 5HQ

  • KING, Niall Thomas

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Technology Research Analyst

    Month of birth: April 1975

    56
    Lache Park Avenue
    Chester
    CH4 8HT
    Great Britain

  • SHOEMACK, Andrew John

    Secretary

    Appointed on 31 May 2005

    Resigned on 25 September 2007

    4 Kondil Place
    City Beach
    Perth
    Wa 6015
    Australia

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2005

    Resigned on 31 May 2005

    26
    Church Street
    London
    NW8 8EP

  • SHOEMACK, Andrew John

    Director

    Appointed on 31 May 2005

    Resigned on 25 September 2007

    Nationality: Australian

    Occupation: Mining Engineer

    Month of birth: March 1951

    4 Kondil Place
    City Beach
    Perth
    Wa 6015
    Australia

  • WITHERS, William Robert

    Director

    Appointed on 31 May 2005

    Resigned on 25 September 2007

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: May 1961

    13 Reserve Street
    Bicton
    Perth
    Wa 6157
    Australia

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2005

    Resigned on 31 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JMT19D. Transaction: MzE2MjIzNjEwMmFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X599HJSP. Transaction: MzE1MDkxMjU5NGFkaXF6a2N4.

  3. 10 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A523CW34. Transaction: MzE0MzYxODg4MGFkaXF6a2N4.

  4. 20 January 2016 Registered office address changed from Arthur House 3rd Floor 11-13 Chorlton Street Manchester M1 3FH England to 3rd Floor, Arthur House 11-13 Chorlton Street Manchester M1 3FH on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z00I5L. Transaction: MzE0MDEwNzgwM2FkaXF6a2N4.

  5. 24 December 2015 Registered office address changed from Arthur House, 3rd Floor 13-15 Chorlton Street Manchester M1 3FH England to Arthur House 3rd Floor 11-13 Chorlton Street Manchester M1 3FH on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: X4MUNTEH. Transaction: MzEzODI0Nzc2M2FkaXF6a2N4.

  6. 15 December 2015 Registered office address changed from Suite a Part 1st Floor Hanover House 30-32 Charlotte Street Manchester Lancashire M1 4FD to Arthur House, 3rd Floor 13-15 Chorlton Street Manchester M1 3FH on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC0IQX. Transaction: MzEzNzYwNDcxMWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NXNL. Transaction: MzEyNTY1NDA0MGFkaXF6a2N4.

  8. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UG5F. Transaction: MzEyMDcwMjk3OGFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BVUO. Transaction: MzEwMjA5ODcxNmFkaXF6a2N4.

  10. 18 June 2014 Director's details changed for Niall Thomas King on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X3A8BVUJ. Transaction: MzEwMjA0Mzk5MGFkaXF6a2N4.

  11. 1 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J60U2. Transaction: MzA5NzM4ODc1MWFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9B2RV. Transaction: MzA4MDQyMzI4MmFkaXF6a2N4.

  13. 9 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25933CB. Transaction: MzA3NTkyODAwNWFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYI8OH. Transaction: MzA2MDY0NzM1N2FkaXF6a2N4.

  15. 19 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SJ2A8. Transaction: MzA1MDk5OTEyOWFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRTOVULF. Transaction: MzAzODAzNDQyOWFkaXF6a2N4.

  17. 22 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVRSNSNQ. Transaction: MzAzNDI1Mjg3MWFkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XT04NKVW. Transaction: MzAxNzU5OTQ1MmFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Niall Thomas King on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XT04MKVV. Transaction: MzAxNzU5ODYzNmFkaXF6a2N4.

  20. 4 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A09LRHYA. Transaction: MzAxMDcxNDA1MGFkaXF6a2N4.

  21. 22 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLMQAXN. Transaction: MjAzNTUzNzU2OWFkaXF6a2N4.

  22. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A56878X5. Transaction: MjAzMDczMzI5NmFkaXF6a2N4.

  23. 3 December 2008 Registered office changed on 03/12/2008 from suite 46-47 23 new mount street manchester lancashire M4 4DE [View PDF]

    Category: Address. Type: 287. Barcode: X9QO65C7. Transaction: MjAxOTI4MjMzNmFkaXF6a2N4.

  24. 4 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54N80AB. Transaction: MjAwNjY0Mzc3MmFkaXF6a2N4.

  25. 6 December 2007 Registered office changed on 06/12/07 from: 400 capability green luton bedfordshire LU1 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA3NDQzNmFkaXF6a2N4.

  26. 5 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NDQwOGFkaXF6a2N4.

  27. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2ODMzNWFkaXF6a2N4.

  28. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2NzY4NGFkaXF6a2N4.

  29. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2Nzk3N2FkaXF6a2N4.

  30. 3 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2ODQ1OWFkaXF6a2N4.

  31. 11 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyNTI5MGFkaXF6a2N4.

  32. 11 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4NTg3OWFkaXF6a2N4.

  33. 6 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDc4NTA1OGFkaXF6a2N4.

  34. 13 September 2006 Registered office changed on 13/09/06 from: 400 capability green luton LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg1NjMwMmFkaXF6a2N4.

  35. 21 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3MzM0MmFkaXF6a2N4.

  36. 3 May 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTMzMjY1MWFkaXF6a2N4.

  37. 3 May 2006 Ad 31/05/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU4MTYzN2FkaXF6a2N4.

  38. 3 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzMjU3NGFkaXF6a2N4.

  39. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3MjA5MWFkaXF6a2N4.

  40. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTczMTMwMGFkaXF6a2N4.

  41. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUzOTY1MmFkaXF6a2N4.

  42. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTYwOTQ5M2FkaXF6a2N4.

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