Menna Overview
Here’s a quick overview of ACS SYSTEMS UK LIMITED 👀 — a Northampton, Northamptonshire based business that started in 1994.
ACS SYSTEMS UK LIMITED
- Company statusactive
- Company No02988060
- Age31 years 8 months Incorporated 9 November 1994
- Officers6
Address
Bechtle House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
ACS SYSTEMS UK LIMITED is an active company incorporated on 9 November 1994 and based in Northampton, Northamptonshire, United Kingdom. The company was registered 32 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)
46510 Wholesale of computers, computer peripheral equipment and software, 46650 Wholesale of office furniture, 61900 Other telecommunications activities, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts Amended With Accounts Type Group
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 22 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLISTER, Kevin James | secretary | 23 Sept 2019 | |
| ANDREWS, Mark Richard | director | Jul 1970 | 15 Aug 2019 |
| HARLEY, Michael Andrew | director | Jan 1984 | 15 Aug 2019 |
| HARLEY, Stephen John | director | Aug 1980 | 15 Aug 2019 |
| MCALLISTER, Kevin James | director | Nov 1967 | 01 Apr 2015 |
| THORPE, Jonathan Paul | director | Mar 1969 | 11 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bizzy25 Holdings Limited | 15 Aug 2019 | |
| Mr John Harley | Mar 1954 | 06 Apr 2016 |
| Mr Jonathan Paul Thorpe | Mar 1969 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACS SYSTEMS UK LIMITED 👀 — a Northampton, Northamptonshire based business that started in 1994.