ACS SYSTEMS UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BH

Company number 02988060
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address ACS HOUSE OXWICH CLOSE, BRACKMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46650 - Wholesale of office furniture, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of ACS SYSTEMS UK LIMITED are www.acssystemsuk.co.uk, and www.acs-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Acs Systems Uk Limited is a Private Limited Company. The company registration number is 02988060. Acs Systems Uk Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Acs Systems Uk Limited is Acs House Oxwich Close Brackmills Northampton Northamptonshire Nn4 7bh. . HARLEY, John is a Secretary of the company. HARLEY, John is a Director of the company. HOWE, Gordon is a Director of the company. MCALLISTER, Kevin James is a Director of the company. THORPE, Jonathan Paul is a Director of the company. Secretary SPITTLE, Michael Joseph has been resigned. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director HARDING, Daniel Lee has been resigned. Director O'CONOR, Kieran has been resigned. Director SPITTLE, Michael Joseph has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HARLEY, John
Appointed Date: 05 August 1997
Director
HARLEY, John
Appointed Date: 09 November 1994
71 years old
Director
HOWE, Gordon
Appointed Date: 01 April 1998
62 years old
Director
MCALLISTER, Kevin James
Appointed Date: 01 April 2015
58 years old
Director
THORPE, Jonathan Paul
Appointed Date: 11 December 1996
56 years old

Resigned Directors

Secretary
SPITTLE, Michael Joseph
Resigned: 05 August 1997
Appointed Date: 11 November 1994
Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 11 November 1994
Appointed Date: 09 November 1994
Director
HARDING, Daniel Lee
Resigned: 26 July 2013
Appointed Date: 12 February 2007
44 years old
Director
O'CONOR, Kieran
Resigned: 05 June 2009
Appointed Date: 02 January 2008
52 years old
Director
SPITTLE, Michael Joseph
Resigned: 05 August 1997
Appointed Date: 09 November 1994
64 years old

Persons With Significant Control

Mr John Harley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Thorpe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACS SYSTEMS UK LIMITED Events

20 Dec 2016
Confirmation statement made on 9 November 2016 with updates
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
24 Dec 2015
Statement by Directors
24 Dec 2015
Statement of capital on 24 December 2015
  • GBP 1,083.34
24 Dec 2015
Solvency Statement dated 01/12/15
...
... and 91 more events
04 Dec 1995
Return made up to 09/11/95; full list of members
08 Mar 1995
Resolutions
  • SRES13 ‐ Special resolution
05 Jan 1995
Accounting reference date notified as 31/03
30 Nov 1994
Secretary resigned;new secretary appointed
09 Nov 1994
Incorporation

ACS SYSTEMS UK LIMITED Charges

17 March 2011
Rent deposit agreement
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: An interest earning deposit account see image for full…
27 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied on 23 February 2011
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Satisfied on 23 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 May 1997
Fixed equitable charge
Delivered: 15 May 1997
Status: Satisfied on 23 February 2011
Persons entitled: Venture Factors PLC
Description: Fixed equitable charge all debts under an agreement for the…

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