Acquisition Systems Limited

Company Registration Number: 02429137

Company registered in England and Wales

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Acquisition Systems Limited is a Private Company Limited by Shares first registered on 4 October 1989. Its current registered address is in Wokingham, Berkshire.

Registered Address

39 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QQ

There are 47 companies currently registered at this postcode, including this one.

All companies at RG40 4QQ

Registration Data

Company Number

02429137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,119,266£1,345,025£1,265,720£1,110,764£1,044,050£935,324
of which Cash £911,280£425,609£326,204£185,431£482,610£156,487
Total Assets £2,119,266£1,345,025£1,265,720£1,110,764£1,044,050£935,324
Current Liabilities £1,545,060£1,060,198£997,329£834,494£710,881£333,465
Net Current Assets £574,206£284,827£268,391£276,270£333,169£601,859
Total Net Worth £486,291£310,087£292,719£311,518£352,524£621,700

Previous Names

No previous names

Company Officers

  • MCCOLLIN, John Frederick

    Secretary

     

    50 High Street
    Sandhurst
    Berkshire
    GU47 8DY

  • MCCOLLIN, John Frederick

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1955

    50 High Street
    Sandhurst
    Berkshire
    GU47 8DY

  • MCWILLIAM, Kenneth James

    Director

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: May 1957

    1 Hilltop View
    Yateley
    Hampshire
    GU46 6LY

  • WALLINGFORD, John Howard

    Director

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1958

    28 Lashbrooks Road
    Uckfield
    East Sussex
    TN22 2AZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696ES0P. Transaction: MzE3ODczNTU5M2FkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZLAEA. Transaction: MzE1NTcxNzIzMGFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRSSA. Transaction: MzE1MTQ0NTQ4N2FkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E29NBK. Transaction: MzEyOTE1MjYwMGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRT3U. Transaction: MzEyODg2MjczM2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4MXD7. Transaction: MzEwNjI2ODc2M2FkaXF6a2N4.

  7. 20 August 2014 Registered office address changed from 3 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to 39 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPB2A0. Transaction: MzEwNTkyNDIyM2FkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76435. Transaction: MzEwNTUxNTE3MWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0GCC2. Transaction: MzA4NjAzMzE5MGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWEAI. Transaction: MzA4NDEzMTA0OWFkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6SOM9. Transaction: MzA2NjM5MjA4NGFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW115S. Transaction: MzA2MzY3NDY2NmFkaXF6a2N4.

  13. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMXM3Z9Q. Transaction: MzA0NzI4MjE4MmFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XOWQ2XDJ. Transaction: MzA0MzQ3OTUwOWFkaXF6a2N4.

  15. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7T3APLX. Transaction: MzAyODEwNDIxOGFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X6O4QN6E. Transaction: MzAyMjc3MzQ5MmFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for John Howard Wallingford on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6O4PN6D. Transaction: MzAyMjc3MzI0M2FkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Kenneth James Mcwilliam on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6O4ON6C. Transaction: MzAyMjc3MzIzOGFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for John Frederick Mccollin on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6O4NN6B. Transaction: MzAyMjc3MzIzNWFkaXF6a2N4.

  20. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE8ZJEB3. Transaction: MzAwMTU5MjQ5MGFkaXF6a2N4.

  21. 7 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SQ7D2A. Transaction: MjA0MDc5NDkyM2FkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHWPZ6EV. Transaction: MjAyMzEwODM1OWFkaXF6a2N4.

  23. 19 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX8D2EG. Transaction: MjAxMTM2Njg2NmFkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyODQ3NmFkaXF6a2N4.

  25. 6 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMDU5MmFkaXF6a2N4.

  26. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MzI1NmFkaXF6a2N4.

  27. 7 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyOTE4MWFkaXF6a2N4.

  28. 21 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzM5OTA1MGFkaXF6a2N4.

  29. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTc0NzQ4MWFkaXF6a2N4.

  30. 23 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTYzMTA4N2FkaXF6a2N4.

  31. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU1OTM4MGFkaXF6a2N4.

  32. 7 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0NTkwNWFkaXF6a2N4.

  33. 27 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQwODcwMmFkaXF6a2N4.

  34. 10 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3NzkzNGFkaXF6a2N4.

  35. 26 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzc3NDUwNmFkaXF6a2N4.

  36. 6 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NDI2MmFkaXF6a2N4.

  37. 19 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODM2Nzg5MGFkaXF6a2N4.

  38. 29 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzMzQ0M2FkaXF6a2N4.

  39. 3 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDg1MjQ3NmFkaXF6a2N4.

  40. 8 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3NTEyN2FkaXF6a2N4.

  41. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjIyMzk5MGFkaXF6a2N4.

  42. 21 June 2000 Registered office changed on 21/06/00 from: 4 ancells court rye close ancells business park fleet hampshire GU13 8UY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQxNzg4MWFkaXF6a2N4.

  43. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTIyMTcxNmFkaXF6a2N4.

  44. 10 September 1999 Return made up to 11/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2MTM3MmFkaXF6a2N4.

  45. 16 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODk2NTUyMWFkaXF6a2N4.

  46. 14 September 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4ODQ2MGFkaXF6a2N4.

  47. 22 January 1998 Return made up to 11/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4MTA5M2FkaXF6a2N4.

  48. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMDEwOTE0NWFkaXF6a2N4.

  49. 16 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjUzMTU2NWFkaXF6a2N4.

  50. 1 August 1996 Return made up to 11/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3MjcyNmFkaXF6a2N4.

  51. 5 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDU4MDMyNWFkaXF6a2N4.

  52. 15 August 1995 Return made up to 11/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzMjgxNWFkaXF6a2N4.

  53. 7 December 1994 Return made up to 30/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwNTU1NWFkaXF6a2N4.

  54. 12 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTU5OTE2NGFkaXF6a2N4.

  55. 22 July 1994 Registered office changed on 22/07/94 from: cedarmount house owlsmoor road sandhurst camberley surrey GU15 4SS

    Category: Address. Type: 287. Transaction: MDA3NDk0MDY2OWFkaXF6a2N4.

  56. 4 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjM0Njc0MWFkaXF6a2N4.

  57. 14 September 1993 Return made up to 30/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxNjE0M2FkaXF6a2N4.

  58. 24 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDIyNTEyMGFkaXF6a2N4.

  59. 21 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MDMyOTIwMmFkaXF6a2N4.

  60. 5 October 1992 Return made up to 30/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MzU1N2FkaXF6a2N4.

  61. 11 May 1992 Ad 25/03/92--------- £ si [email protected]=900 £ ic 8100/9000

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU2NTczN2FkaXF6a2N4.

  62. 19 September 1991 Return made up to 30/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODE1NjIxNWFkaXF6a2N4.

  63. 9 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2Njg1MjcxNmFkaXF6a2N4.

  64. 23 August 1990 Ad 04/06/90--------- £ si [email protected]=2100 £ ic 6000/8100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc5NDg5MGFkaXF6a2N4.

  65. 23 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTgyNTU0NWFkaXF6a2N4.

  66. 9 November 1989 Ad 04/10/89--------- £ si [email protected]=5998 £ ic 2/6000

    Category: Capital. Type: 88(2). Transaction: MDEwODI2NDc5N2FkaXF6a2N4.

  67. 6 October 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0Njg2MDk4N2FkaXF6a2N4.

  68. 4 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ2MjgwM2FkaXF6a2N4.

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