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Home > England & Wales Companies > ACUITY UNIFIED COMMUNICATIONS LIMITED
Company Information for

ACUITY UNIFIED COMMUNICATIONS LIMITED

47 COULSDON ROAD, COULSDON, SURREY, CR5 2LD,
Company Registration Number
07139248
Private Limited Company
Active

Company Overview

About Acuity Unified Communications Ltd
ACUITY UNIFIED COMMUNICATIONS LIMITED was founded on 2010-01-28 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Acuity Unified Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACUITY UNIFIED COMMUNICATIONS LIMITED
 
Legal Registered Office
47 COULSDON ROAD
COULSDON
SURREY
CR5 2LD
Other companies in CR5
 
Previous Names
LIZARD IT SOLUTIONS LIMITED23/11/2011
Filing Information
Company Number 07139248
Company ID Number 07139248
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985280189  
Last Datalog update: 2023-10-08 06:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUITY UNIFIED COMMUNICATIONS LIMITED
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Company Officers of ACUITY UNIFIED COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROSS DOWBIGGIN
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART AXTMANN
 Director 2011-11-01 2014-05-06
ADAM CHARLES SMITH
 Director 2010-01-28 2011-11-30
ASHLEY JOHN COOK
 Director 2010-01-28 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROSS DOWBIGGIN LIZARD IT SOLUTIONS LTD Director 2014-07-14 CURRENT 2014-07-14 Active
JOHN ROSS DOWBIGGIN ICT RENTALS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-04-28
JOHN ROSS DOWBIGGIN 1ST PLACE COMMUNICATIONS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-07

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-03-25RES12Resolution of varying share rights or name
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-22SH0107/12/16 STATEMENT OF CAPITAL GBP 20000
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 708.8
2016-02-11AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 708.8
2015-02-24AR0128/01/15 ANNUAL RETURN FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART AXTMANN
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 708.8
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
2013-11-19SH0104/11/13 STATEMENT OF CAPITAL GBP 708.8
2013-02-22AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-20MG01Particulars of a mortgage or charge / charge no: 1
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-02-02AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2011-11-23RES15CHANGE OF NAME 22/11/2011
2011-11-23CERTNMCompany name changed lizard it solutions LIMITED\certificate issued on 23/11/11
2011-11-15AP01DIRECTOR APPOINTED MR JOHN DOWBIGGIN
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM LATHKILL HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DE24 8UP UNITED KINGDOM
2011-11-15AP01DIRECTOR APPOINTED MR STUART AXTMANN
2011-06-30AA31/03/11 TOTAL EXEMPTION FULL
2011-06-30AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOK
2011-02-01AR0128/01/11 FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN COOK / 01/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES SMITH / 01/02/2011
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACUITY UNIFIED COMMUNICATIONS 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 ACUITY UNIFIED COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 208,704
Creditors Due After One Year 2012-04-01 £ 67,139
Creditors Due Within One Year 2013-01-01 £ 149,995
Creditors Due Within One Year 2012-04-01 £ 76,280
Provisions For Liabilities Charges 2013-01-01 £ 88,101
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACUITY UNIFIED COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 709
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-01-01 £ 150
Cash Bank In Hand 2012-04-01 £ 2,139
Current Assets 2013-01-01 £ 338,050
Current Assets 2012-04-01 £ 85,659
Debtors 2013-01-01 £ 324,977
Debtors 2012-04-01 £ 76,750
Fixed Assets 2013-01-01 £ 149,853
Fixed Assets 2012-04-01 £ 16,183
Shareholder Funds 2013-01-01 £ 41,103
Shareholder Funds 2012-04-01 £ 41,577
Stocks Inventory 2013-01-01 £ 12,923
Stocks Inventory 2012-04-01 £ 6,770
Tangible Fixed Assets 2013-01-01 £ 49,853
Tangible Fixed Assets 2012-04-01 £ 16,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUITY UNIFIED COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY UNIFIED COMMUNICATIONS LIMITED
Trademarks
We have not found any records of ACUITY UNIFIED COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY UNIFIED COMMUNICATIONS 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 (99999 - Dormant Company) as ACUITY UNIFIED COMMUNICATIONS LIMITED are:

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DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ACUITY UNIFIED COMMUNICATIONS 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 ACUITY UNIFIED COMMUNICATIONS 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 ACUITY UNIFIED COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR5 2LD