AC SOFTWARE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ac Software Systems Limited. The company was founded 6 years ago and was given the registration number 10997906. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | AC SOFTWARE SYSTEMS LIMITED |
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Company Number | : | 10997906 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 October 2017 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 05 October 2017 | Active |
People with Significant Control
Ansasoha Holdings Ltd |
Notified on | : | 12 September 2023 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Miss Samantha Mary Wardle |
Notified on | : | 05 October 2017 |
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Status | : | Active |
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Date of birth | : | November 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Anthony Chilton |
Notified on | : | 05 October 2017 |
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Status | : | Active |
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Date of birth | : | December 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)