ACS SYSTEMS UK LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ACS SYSTEMS UK LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
ACS SYSTEMS UK LIMITED was incorporated 29 years ago on 09/11/1994 and has the registered number: 02988060. The accounts status is FULL and accounts are next due on 30/09/2024.
ACS SYSTEMS UK LIMITED was incorporated 29 years ago on 09/11/1994 and has the registered number: 02988060. The accounts status is FULL and accounts are next due on 30/09/2024.
ACS SYSTEMS UK LIMITED - NORTHAMPTON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
46650 - Wholesale of office furniture
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
BECHTLE HOUSE OXWICH CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES MCALLISTER | Nov 1967 | British | Director | 2015-04-01 | CURRENT |
| MR JONATHAN PAUL THORPE | Mar 1969 | British | Director | 1996-12-11 | CURRENT |
| MR STEPHEN JOHN HARLEY | Aug 1980 | British | Director | 2019-08-15 | CURRENT |
| MR MICHAEL ANDREW HARLEY | Jan 1984 | British | Director | 2019-08-15 | CURRENT |
| MR MARK RICHARD ANDREWS | Jul 1970 | British | Director | 2019-08-15 | CURRENT |
| MR KEVIN JAMES MCALLISTER | Secretary | 2019-09-23 | CURRENT | ||
| WHITE ROSE FORMATIONS LIMITED | Corporate Secretary | 1994-11-09 UNTIL 1994-11-11 | RESIGNED | ||
| MR MICHAEL JOSEPH SPITTLE | British | Director | 1994-11-09 UNTIL 1997-08-05 | RESIGNED | |
| KIERAN O'CONOR | Feb 1973 | British | Director | 2008-01-02 UNTIL 2009-06-05 | RESIGNED |
| MR GORDON HOWE | Jan 1963 | British | Director | 1998-04-01 UNTIL 2019-08-15 | RESIGNED |
| MR JOHN HARLEY | Mar 1954 | British | Director | 1994-11-09 UNTIL 2019-08-15 | RESIGNED |
| MR DANIEL LEE HARDING | Dec 1980 | British | Director | 2007-02-12 UNTIL 2013-07-26 | RESIGNED |
| MR MICHAEL JOSEPH SPITTLE | British | Secretary | 1994-11-11 UNTIL 1997-08-05 | RESIGNED | |
| MR JOHN HARLEY | Mar 1954 | British | Secretary | 1997-08-05 UNTIL 2019-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bizzy25 Holdings Limited | 2019-08-15 | Northampton | Ownership of shares 75 to 100 percent | |
| Mr John Harley | 2016-04-06 - 2019-08-15 | 3/1954 | Ownership of shares 25 to 50 percent | |
| Mr Jonathan Paul Thorpe | 2016-04-06 - 2019-08-15 | 3/1969 | Ownership of shares 25 to 50 percent |