ACS (NORTHERN) LIMITED
NEWCASTLE UPON TYNE

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Company number 04834503
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 301 SALTERS ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACS (NORTHERN) LIMITED are www.acsnorthern.co.uk, and www.acs-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Acs Northern Limited is a Private Limited Company. The company registration number is 04834503. Acs Northern Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Acs Northern Limited is 301 Salters Road Gosforth Newcastle Upon Tyne Ne3 4hl. . HARLE, Philip John is a Director of the company. Secretary HARLE, Gwendoline Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARLE, Philip John
Appointed Date: 16 July 2003
40 years old

Resigned Directors

Secretary
HARLE, Gwendoline Ann
Resigned: 19 December 2015
Appointed Date: 16 July 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2003
Appointed Date: 16 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Philip John Harle
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ACS (NORTHERN) LIMITED Events

03 Aug 2016
Micro company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Termination of appointment of Gwendoline Ann Harle as a secretary on 19 December 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

...
... and 24 more events
01 Aug 2003
New secretary appointed
01 Aug 2003
New director appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
16 Jul 2003
Incorporation