About

Registered Number: 02429137
Date of Incorporation: 04/10/1989 (30 years and 1 month ago)
Company Status: Active
Registered Address: 39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ

 

Acquisition Systems Ltd was founded on 04 October 1989 with its registered office in Wokingham, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has 3 directors listed as Mccollin, John Frederick, Mcwilliam, Kenneth James, Wallingford, John Howard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOLLIN, John Frederick N/A - 1
MCWILLIAM, Kenneth James N/A - 1
WALLINGFORD, John Howard N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Frederick Mccollin/
1955-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kenneth James Mcwilliam/
1957-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Howard Wallingford/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 June 2019
AA - Annual Accounts 06 November 2018
MR01 - N/A 06 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 20 August 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 07 September 2006
395 - Particulars of a mortgage or charge 21 July 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 08 September 2000
395 - Particulars of a mortgage or charge 30 August 2000
287 - Change in situation or address of Registered Office 21 June 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 14 September 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 02 December 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 01 August 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 15 August 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 12 October 1994
287 - Change in situation or address of Registered Office 22 July 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 14 September 1993
395 - Particulars of a mortgage or charge 24 June 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 05 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1992
363a - Annual Return 19 September 1991
AA - Annual Accounts 09 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1990
288 - N/A 23 August 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 November 1989
288 - N/A 06 October 1989
NEWINC - New incorporation documents 04 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2018 Outstanding

N/A

Debenture 17 July 2006 Outstanding

N/A

Legal mortgage 24 August 2000 Outstanding

N/A

Mortgage debenture 18 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.