OpenCompanies

ACR IT Solutions Ltd

Company number
04548739
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Sep 2002
Nature of business
Information technology consultancy activities
Corporate group
BDR Group Holdings Limited (18 companies)

Registered office

Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR

Previous names

  • Act IT Solutions Limited (until 2 Oct 2002)

Officers

NameRoleAppointedResigned
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 30 Sep 2002 7 Oct 2002
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 30 Sep 2002 7 Oct 2002
FREEMAN, Steven Director 7 Oct 2002 1 Jul 2015
FREEMAN, Steven Secretary 7 Oct 2002 1 Jul 2015
MCALPINE, Kerry Anne Director 1 Jul 2015 19 Jul 2019
BURRISSON, Catherine Director 22 Jul 2019 11 Feb 2021
BURRISSON, Anthony Paul Director 7 Oct 2002 16 Feb 2021
RAHIMI, Bahman Director 11 Feb 2021 24 Feb 2021
DONOGHUE, John Patrick Director 11 Feb 2021 29 Jul 2022
RAHIMI, Malek Amir Director 11 Feb 2021

Control

NameNature of controlNotifiedCeased
Miss Kerry Anne Mcalpine Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Nov 2019
Bdr Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2021 11 Feb 2021
Mr Anthony Burrisson Significant Influence Or Control 6 Apr 2016 11 Feb 2021
Kam I.T Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 7
31 Dec 2021 £55,257 - 7
11 Feb 2021 £2,304,118 £739,045 10
30 Sep 2020 £1,461,060 £945,702 9
30 Sep 2019 £1,183,578 £616,663 10
30 Sep 2018 £1,121,627 £404,433 10
30 Sep 2017 £854,510 £228,919 10
30 Sep 2016 £804,696 £586,416 -
30 Sep 2015 £749,282 £241,760 -
30 Sep 2014 £674,835 £1,029,896 -
30 Sep 2013 £617,832 £498,428 -
30 Sep 2012 £709,997 £876,567 -
30 Sep 2011 £750,332 £755,131 -
30 Sep 2010 £711,798 £856,423 -
30 Sep 2009 £564,424 £716,889 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

ACR IT Solutions Ltd → KAM I.T Holdings LtdBDR Group Holdings Limited

Companies at the same address

Data