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 - BROMSGROVE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER BUILDING GROUP LIMITED LEEDS ... FULL 4525 - Other special trades construction
FORMSCAFF (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EUROFOCUS INTERNATIONAL CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PREMIER MODULAR BUILDINGS LIMITED LONDON ... DORMANT 74990 - Non-trading company
THE WYCHWOOD BREWERY COMPANY LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
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REFRESH UK LIMITED WOLVERHAMPTON Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
REFRESH GROUP LIMITED WOLVERHAMPTON Dissolved... DORMANT 56302 - Public houses and bars
MARSTON'S TELECOMS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
PILLAR AND POST HOMES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SOCIAL INVESTMENT BUSINESS FOUNDATION LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ATOZOTA LIMITED WILTSHIRE Dissolved... DORMANT 99999 - Dormant Company
ZINC INDUSTRIAL PROCESSING LIMITED WILTSHIRE Active MICRO ENTITY 24430 - Lead, zinc and tin production
THE SOCIAL INVESTMENT BUSINESS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RECOCO LTD HARROW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JUBILEE RESTAURANTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
SIB GROUP FM LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BEYOND WINES LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EBS REALISATIONS LIMITED ... DORMANT 7310 - R & d on nat sciences & engineering

Free Reports Available

Report Date Filed Date of Report Assets
Acqsys Supply Chain Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 30-09-2023 £380,960 Cash £1,001,532 equity
Acqsys Supply Chain Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-03-09 30-09-2022 £355,654 Cash £923,986 equity
Acqsys Supply Chain Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 30-09-2021 £331,170 Cash £814,676 equity
Acqsys Supply Chain Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-09-2020 £343,879 Cash £898,140 equity
Acqsys Supply Chain Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 30-09-2019 £422,900 Cash £1,050,839 equity
Acqsys Supply Chain Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 30-09-2018 £457,420 Cash £1,025,864 equity
Acqsys Supply Chain Solutions Limited - Accounts to registrar - small 17.2 2018-01-30 30-09-2017 £384,806 Cash £975,048 equity
Acqsys Supply Chain Solutions Limited - Accounts to registrar - small 16.3d 2017-01-19 30-09-2016 £252,009 Cash £828,309 equity
Acqsys Supply Chain Solutions Limited - Limited company - abbreviated - 11.9 2016-01-14 30-09-2015 £320,860 Cash £633,281 equity
Acqsys Supply Chain Solutions Limited - Limited company - abbreviated - 11.6 2014-12-23 30-09-2014 £163,569 Cash £522,959 equity

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MEADOWBANK TREE SERVICES LTD BROMSGROVE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ERNEST COLE LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
FUZION HOLDINGS LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
N E C SERVICES GROUP LTD BROMSGROVE ENGLAND Active MICRO ENTITY 43210 - Electrical installation