Acs Systems Uk Limited in Brackmills NORTHAMPTON

Acs Systems Uk Limited NORTHAMPTON

Founded in 1994, Acs Systems Uk, classified under reg no. 02988060 is an active company. Currently registered at Acs House Oxwich Close NN4 7BH, Northampton the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Mark A., Stephen H. and Michael H. and others. In addition one secretary - Kevin M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acs Systems Uk Limited Address / Contact

Office Address	Acs House Oxwich Close
Office Address2	Brackmills
Town	Northampton
Post code	NN4 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988060
Date of Incorporation	Wed, 9th Nov 1994
Industry	Other telecommunications activities
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Kevin M.

Position: Secretary

Appointed: 23 September 2019

Mark A.

Position: Director

Appointed: 15 August 2019

Stephen H.

Position: Director

Appointed: 15 August 2019

Michael H.

Position: Director

Appointed: 15 August 2019

Kevin M.

Position: Director

Appointed: 01 April 2015

Jonathan T.

Position: Director

Appointed: 11 December 1996

Kieran O.

Position: Director

Appointed: 02 January 2008

Resigned: 05 June 2009

Daniel H.

Position: Director

Appointed: 12 February 2007

Resigned: 26 July 2013

Gordon H.

Position: Director

Appointed: 01 April 1998

Resigned: 15 August 2019

John H.

Position: Secretary

Appointed: 05 August 1997

Resigned: 23 September 2019

Michael S.

Position: Secretary

Appointed: 11 November 1994

Resigned: 05 August 1997

Michael S.

Position: Director

Appointed: 09 November 1994

Resigned: 05 August 1997

John H.

Position: Director

Appointed: 09 November 1994

Resigned: 15 August 2019

White Rose Formations Ltd

Position: Corporate Secretary

Appointed: 09 November 1994

Resigned: 11 November 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Bizzy25 Holdings Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan T. This PSC owns 25-50% shares. Then there is John H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Bizzy25 Holdings Limited

Century House 1 The Lakes, Northampton, NN4 7HD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	12016718
Notified on	15 August 2019
Nature of control:	75,01-100% shares

Jonathan T.

Notified on	6 April 2016
Ceased on	15 August 2019
Nature of control:	25-50% shares

John H.

Notified on	6 April 2016
Ceased on	15 August 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 24th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 24th, January 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 20th, November 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-09 filed on: 17th, November 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 17th, November 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-09 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 20th, January 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-09 filed on: 11th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 13th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-09 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-09 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-09 filed on: 5th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, October 2009	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 5th, January 2009	accounts	Free Download (23 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (23 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (16 pages)
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-08 (Director's particulars changed)	annual return
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
363s	Period up to 2003-11-28 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-28 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 30th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 12th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 12th, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-26 (Director's particulars changed)	annual return
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 7th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2000-12-05 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-05 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 13th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 13th, September 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-12-02 - Annual return with full member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-12-02 (Director's particulars changed)	annual return
363s	Period up to 1998-12-02 - Annual return with full member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-12-02 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-03-31 filed on: 16th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 16th, July 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 8th, December 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-12-05 - Annual return with full member list filed on: 5th, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-12-05 - Annual return with full member list filed on: 5th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 30th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 30th, August 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-12-04 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-12-04 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 5th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, January 1995	accounts

Acs Systems Uk Limited NORTHAMPTON

Acs Systems Uk Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Mark A.

Stephen H.

Michael H.

Kevin M.

Jonathan T.

Kieran O.

Daniel H.

Gordon H.

John H.

Michael S.

Michael S.

John H.

White Rose Formations Ltd

People with significant control

Company filings

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