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ACS Systems UK LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    West Northamptonshire
  • Company Details
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Company Details
  • Business Name
    ACS Systems UK LTD
  • Address
    ******************
  • SIC Codes
    46510, 46650, 61900, 62020
  • SIC Description
    Wholesale of computers, computer peripheral equipment and software, Wholesale of office furniture, Other telecommunications activities, Information technology consultancy activities
  • Company Number
    02988060
  • Listing UID
    78221
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Location
  • Peter Bennie Ltd, Oxwich Cl, Northampton NN4 7BH, UK

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Geolocation Details
  • Latitude
    52.218011
  • Longitude
    -0.867975
  • Easting
    477434.0
  • Northing
    258359.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU51380
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, December 2, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCALLISTER, Kevin James
    Appointed On: September 23, 2019
    Occupation: N/A
    Role: secretary
    Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
    MCALLISTER, Kevin James
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
    THORPE, Jonathan Paul
    Appointed On: December 11, 1996
    Occupation: N/A
    Role: director
    Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
    HARLEY, John
    Appointed On: August 5, 1997
    Occupation: N/A
    Role: secretary
    Address: Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
    Resigned On: September 23, 2019
    SPITTLE, Michael Joseph
    Appointed On: November 11, 1994
    Occupation: N/A
    Role: secretary
    Address: 4 The Maples, Daventry, Northamptonshire, NN11 4BY
    Resigned On: August 5, 1997
    WHITE ROSE FORMATIONS LTD
    Appointed On: November 9, 1994
    Occupation: N/A
    Role: corporate-secretary
    Address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: November 11, 1994
    ANDREWS, Mark Richard
    Appointed On: August 15, 2019
    Occupation: N/A
    Role: director
    Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
    Resigned On: November 18, 2025
    HARDING, Daniel Lee
    Appointed On: February 12, 2007
    Occupation: N/A
    Role: director
    Address: Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
    Resigned On: July 26, 2013
    HARLEY, John
    Appointed On: November 9, 1994
    Occupation: N/A
    Role: director
    Address: Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
    Resigned On: August 15, 2019
    HARLEY, Michael Andrew
    Appointed On: August 15, 2019
    Occupation: N/A
    Role: director
    Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
    Resigned On: April 23, 2026
    HARLEY, Stephen John
    Appointed On: August 15, 2019
    Occupation: N/A
    Role: director
    Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
    Resigned On: July 31, 2026
    HOWE, Gordon
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
    Resigned On: August 15, 2019
    O'CONOR, Kieran
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: 1 Howards Way, Northampton, NN3 6RL
    Resigned On: June 5, 2009
    SPITTLE, Michael Joseph
    Appointed On: November 9, 1994
    Occupation: N/A
    Role: director
    Address: 4 The Maples, Daventry, Northamptonshire, NN11 4BY
    Resigned On: August 5, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    Yes
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    Yes
    Company Name
    ACS SYSTEMS UK LIMITED
    Company Number
    02988060
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    November 9, 2025
    Next Due
    November 23, 2026
    Next Made Up To
    November 9, 2026
    Overdue
    No
    Date Of Creation
    November 9, 1994
    ETag
    9a7c8f82fee5e9035490550fc34f7c4ccbc60f59
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 9, 2015
    Registered Office Address
    Address Line 1
    Bechtle House Oxwich Close
    Address Line 2
    Brackmills
    country
    United Kingdom
    Locality
    Northampton
    Post Code
    NN4 7BH
    Region
    Northamptonshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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