General information

Name:

Acs Systems Uk Ltd

Office Address:

Acs House Oxwich Close Brackmills NN4 7BH Northampton

Number: 02988060

Incorporation date: 1994-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acs Systems Uk Limited,registered as Private Limited Company, that is based in Acs House Oxwich Close, Brackmills, Northampton. The headquarters' post code is NN4 7BH. This business has been in existence since 1994. The firm's reg. no. is 02988060. The company's SIC and NACE codes are 61900, that means Other telecommunications activities. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-09.

9 transactions have been registered in 2015 with a sum total of £15,049. Cooperation with the Rutland County Council council covered the following areas: Computing - Purchase Of Hardware.

Taking into consideration this enterprise's executives list, since Thursday 15th August 2019 there have been five directors including: Mark A., Stephen H. and Michael H.. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Kevin M. as a secretary since September 2019.

Company staff

Kevin M.

Role: Secretary

Appointed: 23 September 2019

Latest update: 8 February 2024

Mark A.

Role: Director

Appointed: 15 August 2019

Latest update: 8 February 2024

Stephen H.

Role: Director

Appointed: 15 August 2019

Latest update: 8 February 2024

Michael H.

Role: Director

Appointed: 15 August 2019

Latest update: 8 February 2024

Kevin M.

Role: Director

Appointed: 01 April 2015

Latest update: 8 February 2024

Jonathan T.

Role: Director

Appointed: 11 December 1996

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Bizzy25 Holdings Limited owns over 3/4 of company shares. This business can be reached in Northampton at 1 The Lakes, NN4 7HD and was registered as a PSC under the registration number 12016718.

Bizzy25 Holdings Limited
Address: Century House 1 The Lakes, Northampton, NN4 7HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 12016718
Notified on 15 August 2019
Nature of control:
over 3/4 of shares
Jonathan T.
Notified on 6 April 2016
Ceased on 15 August 2019
Nature of control:
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 15 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 24th, January 2024
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Rutland County Council 9 £ 15 048.74
2015-05-20 2247824 £ 4 598.40 Computing - Purchase Of Hardware
2015-03-24 2244190 £ 4 073.09 Computing - Purchase Of Hardware
2015-05-08 2247898 £ 2 779.00 Computing - Purchase Of Hardware

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 46510 : Wholesale of computers, computer peripheral equipment and software
  • 46650 : Wholesale of office furniture
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