ACTON EDOCS SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acton Edocs Systems Ltd. The company was founded 5 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.
Company Information
| Name | : | ACTON EDOCS SYSTEMS LTD |
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| Company Number | : | 12207976 |
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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 | : | 16 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT |
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| Country Origin | : | WALES |
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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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| 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 |
People with Significant Control
| Mr Mohammed Usman Arshad |
| Notified on | : | 05 June 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Acton - Allied House, Bryn Lane, Wrexham, Wales, LL13 9UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Nextgen Equities Ltd |
| Notified on | : | 05 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christopher Grice |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Acton - Allied House, Bryn Lane, Wrexham, Wales, LL13 9UT |
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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 Martin Phillip Griffiths |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 31, Penrhyn Drive, Wrexham, Wales, LL11 4LY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)