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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Small

1 Year Ago on 30 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Jul 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 24 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Jan 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 20 Dec 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 20 Dec 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 20 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 18 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 22 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 22 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 21 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 25 Nov 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 09 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Nov 2020

finance
Accounts Amended With Accounts Type Group

6 Years Ago on 29 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 09 Dec 2019

event
Confirmation Statement With Updates

6 Years Ago on 22 Nov 2019

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Appoint Person Secretary Company With Name Date

6 Years Ago on 27 Sep 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 27 Sep 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 27 Sep 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 27 Sep 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 27 Sep 2019

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCALLISTER, Kevin Jamessecretary 23 Sept 2019
ANDREWS, Mark Richarddirector Jul 197015 Aug 2019
HARLEY, Michael Andrewdirector Jan 198415 Aug 2019
HARLEY, Stephen Johndirector Aug 198015 Aug 2019
MCALLISTER, Kevin Jamesdirector Nov 196701 Apr 2015
THORPE, Jonathan Pauldirector Mar 196911 Dec 1996

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bizzy25 Holdings Limited 15 Aug 2019
Mr John Harley Mar 195406 Apr 2016
Mr Jonathan Paul Thorpe Mar 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.