ACQUISITION SYSTEMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ACQUISITION SYSTEMS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ACQUISITION SYSTEMS LIMITED was incorporated 34 years ago on 04/10/1989 and has the registered number: 02429137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACQUISITION SYSTEMS LIMITED was incorporated 34 years ago on 04/10/1989 and has the registered number: 02429137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACQUISITION SYSTEMS LIMITED - WOKINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE
WOKINGHAM
BERKSHIRE
RG40 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS FREDERICK WALLINGFORD | Jan 1981 | British | Director | 2021-03-01 | CURRENT |
| GUY MATTHEW TURNER | Jun 1987 | British | Director | 2022-01-01 | CURRENT |
| THOMAS MATTHEW MCCOLLIN | Aug 1988 | British | Director | 2021-03-01 | CURRENT |
| THOMAS MATTHEW MCCOLLIN | Secretary | 2022-01-05 | CURRENT | ||
| MR JOHN HOWARD WALLINGFORD | May 1958 | British | Director | RESIGNED | |
| MR KENNETH JAMES MCWILLIAM | May 1957 | British | Director | RESIGNED | |
| MR JOHN FREDERICK MCCOLLIN | Dec 1955 | British | Director | RESIGNED | |
| MR JOHN FREDERICK MCCOLLIN | Dec 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acquisition Systems Eot Limited | 2021-03-01 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Frederick Mccollin | 2016-04-06 - 2021-03-01 | 12/1955 | Sandhurst Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth James Mcwilliam | 2016-04-06 - 2021-03-01 | 5/1957 | Eversley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Howard Wallingford | 2016-04-06 - 2021-03-01 | 5/1958 | Blackboys Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acquisition Systems Limited | 2023-09-28 | 31-03-2023 | £682,318 Cash |
| Acquisition Systems Limited | 2022-09-08 | 31-03-2022 | £1,753,556 Cash |
| Acquisition Systems Limited | 2021-10-05 | 31-03-2021 | £1,307,517 Cash |
| Acquisition Systems Limited | 2020-09-23 | 31-03-2020 | £1,800,430 Cash |
| Acquisition Systems Limited | 2019-11-26 | 31-03-2019 | £1,599,974 Cash |
| Acquisition Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-07 | 31-03-2018 | £1,471,220 Cash £1,358,204 equity |
| Acquisition Systems Limited - Accounts to registrar - small 17.2 | 2017-09-06 | 31-03-2017 | £967,531 Cash £901,346 equity |
| Acquisition Systems Limited - Abbreviated accounts 16.1 | 2016-08-24 | 31-03-2016 | £911,280 Cash £486,291 equity |
| Acquisition Systems Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 31-03-2015 | £425,609 Cash £310,087 equity |
| Acquisition Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-03-2014 | £326,204 Cash £292,719 equity |
| Acquisition Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 31-03-2014 | £326,204 Cash £292,719 equity |