Acrelec UK Limited

Company Registration Number: 07210638

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrelec UK Limited is a Private Company Limited by Shares first registered on 31 March 2010. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

EAST WING, FOCUS 31
MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 7BW

There are 31 companies currently registered at this postcode, including this one.

All companies at HP2 7BW

Registration Data

Company Number

07210638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,654,604£905,535£1,460,792£741,237£288,105£277,092£331,461
of which Cash £1,357,055£50,080£563,371£70,441£58,531£24,844£11,955
Total Assets £2,654,604£905,535£1,460,792£741,237£288,105£277,092£331,461
Current Liabilities £2,565,799£708,149£1,183,141£974,301£630,634£454,593£377,079
Net Current Assets £88,805£197,386£277,651£-233,064£-342,529£-177,501£-45,618
Total Net Worth £208,049£215,012£307,320£-222,605£-333,164£-162,846£-27,432

Previous Names

  • MDIS HELPDESK SERVICES LIMITED, active until 28 August 2013

Company Officers

  • CASTLEGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2010

     

    Mowbray House
    Castle Meadow Road
    Nottingham
    Nottinghamshire
    NG2 1BJ
    United Kingdom

  • MANGEOT, Jacques Gilbert Marie

    Director

    Appointed on 31 March 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1960

    BROWNE JACOBSON
    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

  • SOUISSI, Jalel

    Director

    Appointed on 31 March 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1958

    BROWNE JACOBSON LLP
    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

  • TILEY, Stephen William

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    BROWNE JACOBSON LLP
    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648ARR4. Transaction: MzE3MzQ0NzQ2M2FkaXF6a2N4.

  2. 6 March 2017 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X61O09KJ. Transaction: MzE3MDQ1MTg5MmFkaXF6a2N4.

  3. 12 December 2016 Director's details changed for Jalel Souissi on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5LPBXHS. Transaction: MzE2NDE5NzI2OGFkaXF6a2N4.

  4. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B85GT2. Transaction: MzE1MjkyODkwNGFkaXF6a2N4.

  5. 29 April 2016 Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to East Wing, Focus 31 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3IDK. Transaction: MzE0NzQ5Nzg4NGFkaXF6a2N4.

  6. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QY6AH. Transaction: MzE0NjE1NTE3N2FkaXF6a2N4.

  7. 11 April 2016 Director's details changed for Stephen William Tiley on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54OBRY8. Transaction: MzE0NjA4NTI3MWFkaXF6a2N4.

  8. 1 February 2016 Director's details changed for Jacques Gilbert Marie Mangeot on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X4ZSS7C8. Transaction: MzE0MDkwOTM1M2FkaXF6a2N4.

  9. 1 February 2016 Registered office address changed from Oak Court Business Centre 14 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSS6G3. Transaction: MzE0MDkwOTAwMWFkaXF6a2N4.

  10. 25 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4JY867C. Transaction: MzEzNTk2MjMwMmFkaXF6a2N4.

  11. 18 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J0RLIY. Transaction: MzEzNTQ0NzY3MmFkaXF6a2N4.

  12. 18 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4J0RLKQ. Transaction: MzEzNTQ0NzMwOGFkaXF6a2N4.

  13. 29 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G0D4Z7. Transaction: MzEzMTk3Njc0MWFkaXF6a2N4.

  14. 29 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4G0D4WB. Transaction: MzEzMTk3NjM0M2FkaXF6a2N4.

  15. 19 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45O46MW. Transaction: MzEyMTQ2ODY3OGFkaXF6a2N4.

  16. 13 January 2015 Director's details changed for Stephen William Tiley on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0CSFT. Transaction: MzExNTI4MDY5OWFkaXF6a2N4.

  17. 13 January 2015 Director's details changed for Jalel Souissi on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0CRY3. Transaction: MzExNTI4MDQ4MWFkaXF6a2N4.

  18. 13 January 2015 Director's details changed for Jacques Gilbert Marie Mangeot on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0CREI. Transaction: MzExNTI4MDMzMmFkaXF6a2N4.

  19. 29 December 2014 Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: A3N0XB0Q. Transaction: MzExMzk5ODQ4NmFkaXF6a2N4.

  20. 1 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9132D. Transaction: MzEwODYzMTYxNGFkaXF6a2N4.

  21. 1 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3H9135G. Transaction: MzEwODYzMTM0NGFkaXF6a2N4.

  22. 1 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3H9132H. Transaction: MzEwODYzMTIwMmFkaXF6a2N4.

  23. 11 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3G29JNU. Transaction: MzEwNzMyNDE0NmFkaXF6a2N4.

  24. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWAD6. Transaction: MzA5NzQ4ODk1MmFkaXF6a2N4.

  25. 15 October 2013 Registered office address changed from Unit 1 Oliver Business Park Oliver Road Park Royal London NW10 7JB England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0WOHU. Transaction: MzA4NzAyNDQ0MmFkaXF6a2N4.

  26. 28 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2FPPZ1V. Transaction: MzA4Mzk4NjU3M2FkaXF6a2N4.

  27. 28 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2FPPZ2B. Transaction: MzA4Mzk4NjQwNGFkaXF6a2N4.

  28. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GDQFK. Transaction: MzA3NzcwNzg0MmFkaXF6a2N4.

  29. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYUGZ. Transaction: MzA3NTk1NjU4MmFkaXF6a2N4.

  30. 17 July 2012 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH04. Barcode: A1D5GBW9. Transaction: MzA2MDkyODc3NmFkaXF6a2N4.

  31. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y56ZM. Transaction: MzA1NzQ0ODY2OGFkaXF6a2N4.

  32. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1736ZJS. Transaction: MzA1NjA2MTgzNWFkaXF6a2N4.

  33. 20 September 2011 Registered office address changed from Unit 12, St Lawrence Business Centre Victoria Road Feltham Middlesex TW13 7LT on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSNRYXPN. Transaction: MzA0NDA3MDE3NWFkaXF6a2N4.

  34. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHM7MWUW. Transaction: MzA0MjYzMDQwN2FkaXF6a2N4.

  35. 19 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XO28OU9M. Transaction: MzAzNzQ0MTUzMGFkaXF6a2N4.

  36. 19 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO28NU9L. Transaction: MzAzNzQ0MTAwNmFkaXF6a2N4.

  37. 19 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO28MU9K. Transaction: MzAzNzQ0MTAwMWFkaXF6a2N4.

  38. 25 May 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ATE5BK7O. Transaction: MzAxNjIzNTA2N2FkaXF6a2N4.

  39. 31 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LQNCPIR8. Transaction: MzAxMjY1NjQwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.