About

Registered Number: 03810763
Date of Incorporation: 21/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 32 And 34 Wearfield, Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TA

 

Having been setup in 1999, Aca Systems Support Ltd are based in Sunderland in Tyne And Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRONK, Carl Hermanus Gerardus 01 April 2008 - 1
ABBOTT, Brian 01 September 1999 01 June 2016 1
BARNES, Robert Martin 01 September 1999 31 July 2005 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 August 2019
PSC05 - N/A 08 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 07 August 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 28 December 2012
TM02 - Termination of appointment of secretary 28 December 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 06 September 2010
CH04 - Change of particulars for corporate secretary 06 September 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 03 September 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 14 November 2005
363a - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 12 September 2000
225 - Change of Accounting Reference Date 05 November 1999
287 - Change in situation or address of Registered Office 14 September 1999
RESOLUTIONS - N/A 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
CERTNM - Change of name certificate 09 September 1999
NEWINC - New incorporation documents 21 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.