Acorn Integrated Systems (bms Maintenance) Limited in 20 Wellcroft Road SLOUGH

Acorn Integrated Systems (bms Maintenance) Limited SLOUGH

Acorn Integrated Systems (bms Maintenance) started in year 2012 as Private Limited Company with registration number 08045579. The Acorn Integrated Systems (bms Maintenance) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Slough at Acorn House. Postal code: SL1 4AQ.

Currently there are 3 directors in the the firm, namely Paula M., Ernest W. and Jonathan C.. In addition one secretary - Jonathan C. - is with the company. As of 8 May 2024, there were 2 ex directors - Graham E., Karl D. and others listed below. There were no ex secretaries.

Acorn Integrated Systems (bms Maintenance) Limited Address / Contact

Office Address	Acorn House
Office Address2	20 Wellcroft Road
Town	Slough
Post code	SL1 4AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08045579
Date of Incorporation	Wed, 25th Apr 2012
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Paula M.

Position: Director

Appointed: 01 January 2023

Ernest W.

Position: Director

Appointed: 01 February 2015

Jonathan C.

Position: Director

Appointed: 25 April 2012

Jonathan C.

Position: Secretary

Appointed: 25 April 2012

Graham E.

Position: Director

Appointed: 25 April 2012

Resigned: 19 May 2021

Karl D.

Position: Director

Appointed: 25 April 2012

Resigned: 31 December 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Acorn Engineering Group Ltd from Slough, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Acorn Engineering Group Ltd

Acorn House Wellcroft Road, Slough, Berkshire, SL1 4AQ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04448904
Notified on	25 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (13 pages)
MR01	Registration of charge 080455790005, created on 2023/07/12 filed on: 17th, July 2023	mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/01. filed on: 23rd, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (27 pages)
MR01	Registration of charge 080455790004, created on 2022/07/29 filed on: 1st, August 2022	mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2021	incorporation	Free Download (27 pages)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 26th, May 2021	officers	Free Download (1 page)
MR01	Registration of charge 080455790003, created on 2021/05/19 filed on: 24th, May 2021	mortgage	Free Download (22 pages)
MR04	Charge 080455790001 satisfaction in full. filed on: 20th, May 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 080455790002, created on 2021/05/19 filed on: 20th, May 2021	mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 7th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/02/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (15 pages)
SH06	Shares cancellation. Statement of capital on 2013/12/31106.00 GBP filed on: 22nd, August 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, August 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	106.00 GBP is the capital in company's statement on 2014/06/23	capital
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2014	resolution	Free Download (2 pages)
MR01	Registration of charge 080455790001 filed on: 4th, October 2013	mortgage	Free Download (39 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/04/30. filed on: 18th, December 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2012	incorporation	Free Download (37 pages)

Acorn Integrated Systems (bms Maintenance) Limited SLOUGH

Acorn Integrated Systems (bms Maintenance) Limited Address / Contact

Company Information / Profile

Company staff

Paula M.

Ernest W.

Jonathan C.

Jonathan C.

Graham E.

Karl D.

People with significant control

Company filings

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