This company is commonly known as Acquisition Systems Limited. The company was founded 34 years ago and was given the registration number 02429137. The firm's registered office is in WOKINGHAM. You can find them at 39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ACQUISITION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02429137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, United Kingdom, RG40 4QQ | Secretary | 05 January 2022 | Active |
| 39, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, United Kingdom, RG40 4QQ | Director | 01 March 2021 | Active |
| 39, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4QQ | Director | 01 January 2022 | Active |
| 39, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, United Kingdom, RG40 4QQ | Director | 01 March 2021 | Active |
| 50 High Street, Sandhurst, GU47 8DY | Secretary | - | Active |
| 50 High Street, Sandhurst, GU47 8DY | Director | - | Active |
| Plumhollow Cottage, Hollybush Lane, Eversley, United Kingdom, RG27 0NH | Director | - | Active |
| Wellbeech House, High Street, Blackboys, United Kingdom, TN22 5JU | Director | - | Active |
| Acquisition Systems Eot Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 39, Ivanhoe Road, Hogwood Industrial Estate, Wokingham, United Kingdom, RG40 4QQ |
| Nature of control | : |
|
| Mr Kenneth James Mcwilliam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Plumhollow Cottage, Hollybush Lane, Eversley, United Kingdom, RG27 0NH |
| Nature of control | : |
|
| Mr John Frederick Mccollin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50, High Street, Sandhurst, United Kingdom, GU47 8DY |
| Nature of control | : |
|
| Mr John Howard Wallingford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wellbeech House, High Street, Blackboys, United Kingdom, TN22 5JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-08-02 | Incorporation | Memorandum articles. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
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