Menna Overview
Here’s a quick overview of ACQUISITION SYSTEMS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1989.
ACQUISITION SYSTEMS LIMITED
- Company statusactive
- Company No02429137
- Age37 years 1 month Incorporated 4 October 1989
- Officers4
Address
39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ
ACQUISITION SYSTEMS LIMITED is an active company incorporated on 4 October 1989 and based in Wokingham, Berkshire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2023
Resolution
3 Years Ago on 02 Aug 2023
Memorandum Articles
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCOLLIN, Thomas Matthew | secretary | 05 Jan 2022 | |
| MCCOLLIN, Thomas Matthew | director | Aug 1988 | 01 Mar 2021 |
| TURNER, Guy Matthew | director | Jun 1987 | 01 Jan 2022 |
| WALLINGFORD, Ross Frederick | director | Jan 1981 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acquisition Systems Eot Limited | 01 Mar 2021 | |
| Mr John Frederick Mccollin | Dec 1955 | 06 Apr 2016 |
| Mr Kenneth James Mcwilliam | May 1957 | 06 Apr 2016 |
| Mr John Howard Wallingford | May 1958 | 06 Apr 2016 |
Related Companies
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WALLINGFORD, Ross Frederick, MCCOLLIN, John Frederick are mutual persons.
MCCOLLIN, John Frederick, MCWILLIAM, Kenneth James, WALLINGFORD, John Howard are mutual persons.
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Here’s a quick overview of ACQUISITION SYSTEMS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1989.