ACQUISITION SYSTEMS LIMITED
39 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM RG40 4QQ- Active
- Private Limited Company
- Company No. 02429137
- Last Updated: 01 Mar 2024
Company Profile
ACQUISITION SYSTEMS LIMITED was incorporated on Wednesday, October 4, 1989 as a Private Limited Company with registered address in WOKINGHAM. ACQUISITION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 4 months and 19 days.
| Name | ACQUISITION SYSTEMS LIMITED |
|---|---|
| Company number | 02429137 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM RG40 4QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acquisition Systems Eot Limited Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, RG40 4QQ |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Howard Wallingford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth James Mcwilliam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Frederick Mccollin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACQUISITION SYSTEMS LIMITED | 04 Oct 1989 |