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Home > England & Wales Companies > ACCORDANT SOLUTIONS LIMITED
Company Information for

ACCORDANT SOLUTIONS LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
08728647
Private Limited Company
Active

Company Overview

About Accordant Solutions Ltd
ACCORDANT SOLUTIONS LIMITED was founded on 2013-10-11 and has its registered office in London. The organisation's status is listed as "Active". Accordant Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCORDANT SOLUTIONS LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 08728647
Company ID Number 08728647
Date formed 2013-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180589284  
Last Datalog update: 2025-03-05 12:01:55
Primary Source:Companies House
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Companies with same name ACCORDANT SOLUTIONS LIMITED
The following companies were found which have the same name as ACCORDANT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCORDANT SOLUTIONS PTY LIMITED Active Company formed on the 2016-12-01
ACCORDANT SOLUTIONS INC Delaware Unknown
ACCORDANT SOLUTIONS PTY LIMITED NSW 2000 Dissolved Company formed on the 2016-12-01

Company Officers of ACCORDANT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ROLAND FARDOE
 Company Secretary 2013-10-11
ANJA ALBERTHA CONVEY
 Director 2016-03-31
JONATHAN PHILIP COOK
 Director 2013-12-05
DAVID JOHN ROLAND FARDOE
 Director 2013-10-11
MARY-ANNE FARDOE
 Director 2013-10-11
DARREN KEITH PIPER
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MILLER
 Director 2016-03-31 2017-11-23
DAVID FRANK BOYD
 Director 2013-12-05 2017-11-21
JAYNE ANNE WATERS
 Director 2014-02-14 2015-05-31
STEPHEN JAMES LUGG
 Director 2014-02-14 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PHILIP COOK NFLOW SOFTWARE LIMITED Director 2015-05-21 CURRENT 2000-01-31 Active - Proposal to Strike off
JONATHAN PHILIP COOK J COOK CONSULTING LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
JONATHAN PHILIP COOK BIGHAND HOLDINGS LIMITED Director 2014-08-29 CURRENT 2006-05-16 Active - Proposal to Strike off
DAVID JOHN ROLAND FARDOE ACCORDANT TECHNOLOGIES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
MARY-ANNE FARDOE ACCORDANT TECHNOLOGIES LIMITED Director 2014-10-01 CURRENT 2014-06-12 Active - Proposal to Strike off
DARREN KEITH PIPER BOX BEAUTIFUL LTD Director 2014-12-01 CURRENT 2014-12-01 Active
DARREN KEITH PIPER LANCHESTER CONSULTANCY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off

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
2025-02-18CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 42 on 2022-09-07</ul>
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJA ALBERTHA THEODORA CONVEY
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-07Change of details for Mr David John Roland Fardoe as a person with significant control on 2022-09-07
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16PSC07CESSATION OF JONATHAN PHILIP COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP COOK
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS O'BRIEN
2021-11-23AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS O'BRIEN
2021-09-27PSC04Change of details for Mr Jonathan Philip Cook as a person with significant control on 2021-09-23
2021-09-23PSC04Change of details for Mr Jonathan Philip Cook as a person with significant control on 2021-09-23
2021-09-23CH01Director's details changed for Mr Jonathan Philip Cook on 2021-09-23
2021-04-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR PHILIP CHARLES HYDE
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13SH0129/08/18 STATEMENT OF CAPITAL GBP 252
2018-09-13SH08Change of share class name or designation
2018-09-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-04-24AP01DIRECTOR APPOINTED MR DARREN KEITH PIPER
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 152
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-16SH03Purchase of own shares
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 152
2017-12-27SH06Cancellation of shares. Statement of capital on 2017-12-06 GBP 152
2017-12-11PSC07CESSATION OF DAVID FRANK BOYD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MILLER
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-08RES01ADOPT ARTICLES 08/04/16
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MRS ANJA CONVEY
2016-03-31AP01DIRECTOR APPOINTED MR ADAM MILLER
2016-03-31SH0118/03/16 STATEMENT OF CAPITAL GBP 200
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ANNE WATERS
2015-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES LUGG
2014-12-22AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY-ANNE FARDOE / 01/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP COOK / 01/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROLAND FARDOE / 01/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANK BOYD / 01/12/2014
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROLAND FARDOE / 01/12/2014
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0111/10/14 NO CHANGES
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE ANNE WATERS / 02/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LUGG / 02/06/2014
2014-02-18AP01DIRECTOR APPOINTED MISS JAYNE ANNE WATERS
2014-02-18AP01DIRECTOR APPOINTED MR STEPHEN JAMES LUGG
2014-01-07AP01DIRECTOR APPOINTED JONATHAN PHILIP COOK
2014-01-07AP01DIRECTOR APPOINTED DR DAVID FRANK BOYD
2013-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACCORDANT SOLUTIONS 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 ACCORDANT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCORDANT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACCORDANT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACCORDANT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCORDANT SOLUTIONS LIMITED
Trademarks
We have not found any records of ACCORDANT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCORDANT SOLUTIONS 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 (62020 - Information technology consultancy activities) as ACCORDANT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCORDANT SOLUTIONS 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 ACCORDANT SOLUTIONS 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 ACCORDANT SOLUTIONS 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 N1 7GU