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
Previous names
- Act IT Solutions Limited (until 2 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd → BDR Group Holdings Limited
Companies at the same address
- 3c Technology Ltd (02604836)
- BDR Technical Solutions Ltd (03120336)
- BDR Voice & Data Solutions Ltd (02652955)
- Comec Voice & Data Limited (02697055)
- Globalwave Communications Limited (04662702)
- Icom Estate Solutions Ltd (06070361)
- Loop Voice & Data Limited (07098448)
- Maple Computing Ltd (04865949)
- TFM Gh Ltd (08015259)
- TFM Networks Limited (04908669)