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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOLLIN, John Frederick | N/A | - | 1 |
| MCWILLIAM, Kenneth James | N/A | - | 1 |
| WALLINGFORD, John Howard | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Frederick Mccollin/
1955-12 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Kenneth James Mcwilliam/
1957-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr John Howard Wallingford/
1958-05 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| 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 |
