ACSIS LIMITED
HOOK KEY TERMINAL SYSTEMS LIMITED

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Company number 03159027
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address RUDGEWICK HOUSE WEDMANS LANE, ROTHERWICK, HOOK, HAMPSHIRE, RG27 9BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of ACSIS LIMITED are www.acsis.co.uk, and www.acsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Fleet Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 9.6 miles; to Winnersh Triangle Rail Station is 9.8 miles; to Theale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acsis Limited is a Private Limited Company. The company registration number is 03159027. Acsis Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Acsis Limited is Rudgewick House Wedmans Lane Rotherwick Hook Hampshire Rg27 9bn. . SAVORY, Susan is a Secretary of the company. SAVORY, Adrian Clifford is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAVORY, Susan
Appointed Date: 05 April 1996
Director
SAVORY, Adrian Clifford
Appointed Date: 05 April 1996
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 April 1996
Appointed Date: 14 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 April 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Mr Adrian Clifford Savory
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ACSIS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
...
... and 45 more events
22 Apr 1996
New secretary appointed
22 Apr 1996
Director resigned
22 Apr 1996
New director appointed
22 Apr 1996
Registered office changed on 22/04/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
14 Feb 1996
Incorporation

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