This company is commonly known as Acton Edocs Systems Ltd. The company was founded 4 years ago and was given the registration number 12207976. The firm's registered office is in WREXHAM. You can find them at Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ACTON EDOCS SYSTEMS LTD |
|---|---|---|
| Company Number | : | 12207976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Penrhyn Drive, Gwersyllt, Wrexham, Wales, LL11 4LY | Director | 16 September 2019 | Active |
| Viscount House, River Lane, Saltney, Chester, Wales, CH4 8RH | Director | 01 November 2019 | Active |
| Mr Mohammed Usman Arshad | ||
| Notified on | : | 05 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Acton - Allied House, Bryn Lane, Wrexham, Wales, LL13 9UT |
| Nature of control | : |
|
| Nextgen Equities Ltd | ||
| Notified on | : | 05 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Christopher Grice | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Acton - Allied House, Bryn Lane, Wrexham, Wales, LL13 9UT |
| Nature of control | : |
|
| Mr Martin Phillip Griffiths | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 31, Penrhyn Drive, Wrexham, Wales, LL11 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Incorporation | Incorporation company. | Download |
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