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ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acqsys Supply Chain Holdings Limited. The company was founded 8 years ago and was given the registration number 09865117. The firm's registered office is in BROMSGROVE. You can find them at Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
Company Number:09865117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove, England, B61 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 41, Wildmoor Mill, Wildmoor, Bromsgrove, England, B61 0BX

Director10 November 2015Active
Unit 41, Wildmoor Mill, Wildmoor, Bromsgrove, England, B61 0BX

Director10 November 2015Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL

Corporate Secretary01 January 2016Active

People with Significant Control

Mr Graham Richard Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 41, Wildmoor Mill, Bromsgrove, England, B61 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Howie
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Unit 41, Wildmoor Mill, Bromsgrove, England, B61 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-03Capital

Capital return purchase own shares.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2021-01-08Capital

Capital cancellation shares.

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2021-01-08Capital

Legacy.

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2021-01-08Resolution

Resolution.

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2021-01-08Capital

Capital statement capital company with date currency figure.

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2021-01-08Insolvency

Legacy.

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2021-01-08Resolution

Resolution.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2017-01-05Accounts

Change account reference date company previous shortened.

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