ACTON EDOCS SYSTEMS LTD
ACTON - ALLIED HOUSE BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9UT- Active
- Private Limited Company
- Company No. 12207976
- Last Updated: 01 Mar 2024
Company Profile
ACTON EDOCS SYSTEMS LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in WREXHAM. ACTON EDOCS SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years and 17 days.
| Name | ACTON EDOCS SYSTEMS LTD |
|---|---|
| Company number | 12207976 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACTON - ALLIED HOUSE BRYN LANE WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Mohammed Usman Arshad Nationality: British |
Dates: Sunday, June 5, 2022 - Sunday, June 5, 2022
ownership of shares 25 to 50 percent
|
| Nextgen Equities Ltd Wenlock Road, N1 7GU |
Dates: Sunday, June 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Grice Nationality: British |
Dates: Friday, November 1, 2019 - Friday, June 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Phillip Griffiths Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTON EDOCS SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTON EDOCS SYSTEMS LTD | 16 Sep 2019 |