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Home > England & Wales Companies > ACS HR SOLUTIONS UK LIMITED
Company Information for

ACS HR SOLUTIONS UK LIMITED

LONDON, EC4V,
Company Registration Number
05345353
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Acs Hr Solutions Uk Ltd
ACS HR SOLUTIONS UK LIMITED was founded on 2005-01-27 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
ACS HR SOLUTIONS UK LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
EXCELLERATEHRO UK LIMITED03/08/2010
HROCO UK LIMITED23/02/2005
Filing Information
Company Number 05345353
Date formed 2005-01-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACS HR SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2010-09-09
MICHAEL YOUNG
 Director 2010-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN WHITE
 Director 2013-10-17 2016-03-31
ANDREW PAUL COLLINS
 Director 2012-09-19 2015-09-04
GIRISH MENEZES
 Director 2012-09-13 2015-06-12
VINOD EHZUVAN
 Director 2010-07-31 2013-10-29
STEPHEN RANDALL
 Director 2012-09-07 2013-10-29
TIMOTHY HALLIDAY
 Director 2012-09-18 2012-12-31
JAMES PROCTER REID MONTGOMERY
 Director 2008-11-24 2010-12-31
THOMAS CLARK PERKINS
 Company Secretary 2009-12-01 2010-07-31
MARK LEWTHWAITE
 Director 2009-03-02 2010-07-31
THOMAS PERKINS
 Director 2010-07-27 2010-07-31
NICHOLAS ANTHONY WILSON
 Director 2009-11-25 2010-07-31
JAMES ORMROD
 Company Secretary 2009-03-02 2009-12-01
STEPHEN GILL
 Director 2009-03-02 2009-08-03
CHRISTOPHER RITTENMEYER
 Director 2008-11-24 2009-07-15
EDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-01-27 2009-03-02
DANIEL BRENNAN
 Director 2008-04-08 2008-11-24
MICHAEL JOSEPH CARUSO
 Director 2006-09-28 2008-11-05
NEIL ANDREW BARRELL
 Director 2005-10-25 2008-04-09
STEPHEN MARK BEESLEY
 Director 2006-11-01 2007-12-31
DOUGLAS WAYNE HOOVER
 Director 2006-02-28 2007-03-07
NAJAH NAFFAH
 Director 2006-02-28 2006-11-01
ALEXANDER KREYMER
 Director 2006-02-28 2006-09-13
STEPHEN LEO BOHANNON
 Director 2006-02-28 2006-08-01
EDS NOMINEES LIMITED
 Director 2005-01-27 2006-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-27 2005-01-27

Related Directorships

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YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 1992-02-06 Active
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YORK PLACE COMPANY SECRETARIES LIMITED TMJ ESTATES LIMITED Company Secretary 2016-02-17 CURRENT 2000-03-07 Active
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YORK PLACE COMPANY SECRETARIES LIMITED HALLAM HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
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YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT SCOTLAND LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active
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MICHAEL YOUNG BUCKINGHAM TRUSTEES LIMITED Director 2016-03-31 CURRENT 1977-11-22 Active - Proposal to Strike off
MICHAEL YOUNG JTC SHARE PLAN TRUSTEES (UK) LIMITED Director 2014-02-05 CURRENT 1968-01-31 Active
MICHAEL YOUNG GALLAGHER ACTUARIAL CONSULTANTS LIMITED Director 2007-07-02 CURRENT 1982-02-18 Active
MICHAEL YOUNG GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED Director 2003-06-17 CURRENT 1921-02-01 Active
MICHAEL YOUNG GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED Director 2000-08-10 CURRENT 1971-12-14 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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0127/01/16 FULL LIST
2015-10-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2015-09-16SH20STATEMENT BY DIRECTORS
2015-09-16CAP-SSSOLVENCY STATEMENT DATED 01/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16SH1916/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-16RES13REUCE SHARE PREM A/C 03/09/2015
2015-09-16RES06REDUCE ISSUED CAPITAL 03/09/2015
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GIRISH MENEZES
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 22511042
2015-01-27AR0127/01/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07RP04SECOND FILING WITH MUD 27/01/13 FOR FORM AR01
2014-05-07RP04SECOND FILING WITH MUD 27/01/12 FOR FORM AR01
2014-05-07ANNOTATIONClarification
2014-04-04LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 22511041
2014-04-04AR0127/01/14 FULL LIST
2014-02-20SH0128/06/13 STATEMENT OF CAPITAL GBP 22511042
2014-02-20SH0125/08/11 STATEMENT OF CAPITAL GBP 22511041
2014-02-19SH0126/05/11 STATEMENT OF CAPITAL GBP 22511040
2014-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013
2013-11-07AP01DIRECTOR APPOINTED MR STEVEN JOHN WHITE
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDALL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR VINOD EHZUVAN
2013-05-21RP04SECOND FILING WITH MUD 27/01/13 FOR FORM AR01
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0127/01/13 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALLIDAY
2012-10-01AP01DIRECTOR APPOINTED TIMOTHY HALLIDAY
2012-10-01AP01DIRECTOR APPOINTED STEPHEN RANDALL
2012-09-28AP01DIRECTOR APPOINTED GIRISH MENEZES
2012-09-28AP01DIRECTOR APPOINTED ANDREW COLLINS
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0127/01/12 FULL LIST
2011-11-25MISCSECTION 519
2011-11-17AUDAUDITOR'S RESIGNATION
2011-11-11MISCSECTION 519
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY
2011-03-09AR0127/01/11 FULL LIST
2010-12-21AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-10-12AP04CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2010-10-06AUDAUDITOR'S RESIGNATION
2010-08-18ANNOTATIONClarification
2010-08-06AP01DIRECTOR APPOINTED MICHAEL YOUNG
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
2010-08-06AP01DIRECTOR APPOINTED VINOD EHZUVAN
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN
2010-08-03RES15CHANGE OF NAME 01/08/2010
2010-08-03CERTNMCOMPANY NAME CHANGED EXCELLERATEHRO UK LIMITED CERTIFICATE ISSUED ON 03/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PERKINS
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
2010-07-30AP01DIRECTOR APPOINTED MR THOMAS PERKINS
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-15AA01CURRSHO FROM 31/10/2010 TO 31/07/2010
2010-02-16AR0127/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PROCTER REID MONTGOMERY / 16/02/2010
2009-12-13AP03SECRETARY APPOINTED MR THOMAS CLARK PERKINS
2009-12-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
2009-11-30AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14225CURRSHO FROM 31/12/2009 TO 31/10/2009
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GILL
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RITTENMEYER
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, WAVENDON TOWER, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX
2009-03-06288aSECRETARY APPOINTED MR JAMES ORMROD
2009-03-06288aDIRECTOR APPOINTED MR MARK LEWTHWAITE
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED
2009-03-05288aDIRECTOR APPOINTED MR STEPHEN GILL
2009-03-02123NC INC ALREADY ADJUSTED 03/04/08
2009-02-27AUDAUDITOR'S RESIGNATION
2009-02-26363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-26353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ACS HR SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACS HR SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACS HR SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ACS HR SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of ACS HR SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACS HR SOLUTIONS UK LIMITED
Trademarks
We have not found any records of ACS HR SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACS HR SOLUTIONS UK LIMITED. 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 (62090 - Other information technology service activities) as ACS HR SOLUTIONS UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ACS HR SOLUTIONS UK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACS HR SOLUTIONS UK LIMITED 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 ACS HR SOLUTIONS UK LIMITED any grants or awards.
Ownership
    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.
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