ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED - BROMSGROVE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 41 WILDMOOR MILL
BROMSGROVE
B61 0BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM HOWIE | Mar 1956 | British | Director | 2009-05-13 | CURRENT |
MR GRAHAM RICHARD WILLIAMS | Dec 1959 | British | Director | 2009-12-01 | CURRENT |
DARREN SHIPARD | Feb 1966 | Australian | Director | 2005-09-24 UNTIL 2007-08-02 | RESIGNED |
MR NICHOLAS GEORGE BRYAN | British | Secretary | 2005-09-23 UNTIL 2009-12-01 | RESIGNED | |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2005-08-08 UNTIL 2005-08-08 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2005-08-08 UNTIL 2005-08-08 | RESIGNED | |
MR DARREN ANDREW SHIPARD | Feb 1966 | Australian | Director | 2008-12-18 UNTIL 2009-12-01 | RESIGNED |
MR GAVIN DAVID WITHERS | Jul 1965 | British | Director | 2006-06-21 UNTIL 2009-11-30 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2007-08-15 UNTIL 2008-04-28 | RESIGNED |
LAURENCE JACQUELINE TANTY | Jun 1955 | French | Director | 2007-08-15 UNTIL 2008-11-18 | RESIGNED |
PAUL TAYLOR | Dec 1977 | British | Director | 2012-02-01 UNTIL 2014-09-01 | RESIGNED |
INSIGHT NOMINEES LTD | Corporate Secretary | 2009-12-01 UNTIL 2020-06-23 | RESIGNED | ||
GRAHAM DOUGLAS NAISMITH MILLER | Sep 1947 | British | Director | 2005-12-19 UNTIL 2007-08-02 | RESIGNED |
MR IAN ROBINSON | Feb 1964 | British | Director | 2008-04-28 UNTIL 2008-11-18 | RESIGNED |
ALAN FREDERICK DOYLE | May 1950 | Usa | Director | 2006-06-21 UNTIL 2009-12-01 | RESIGNED |
CHRISTOPHER HENRY BURT | Jun 1934 | British | Director | 2005-08-08 UNTIL 2005-09-26 | RESIGNED |
MR NICHOLAS GEORGE BRYAN | British | Director | 2005-09-24 UNTIL 2007-04-20 | RESIGNED | |
MR NICHOLAS GEORGE BRYAN | British | Director | 2009-08-09 UNTIL 2009-12-01 | RESIGNED | |
MR FREDERICK EDWARD WORTH | Jun 1945 | British | Director | 2007-08-02 UNTIL 2009-11-30 | RESIGNED |
MS BATH SECRETARIES LIMITED | Corporate Secretary | 2005-08-08 UNTIL 2005-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acqsys Supply Chain Holdings Limited | 2016-04-06 | Stansted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |