Acsis Limited

Company Registration Number: 03159027

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acsis Limited is a Private Company Limited by Shares first registered on 14 February 1996. Its current registered address is in Hook, Hampshire.

Registered Address

RUDGEWICK HOUSE WEDMANS LANE
ROTHERWICK
HOOK
HAMPSHIRE
RG27 9BN

There are 5 companies currently registered at this postcode, including this one.

All companies at RG27 9BN

Registration Data

Company Number

03159027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,025£37,667£17,697£19,663£21,297£21,037
of which Cash £38,602£28,895£17,697£19,663£21,297£21,037
Total Assets £48,025£37,667£17,697£19,663£21,297£21,037
Current Liabilities £20,458£22,214£17,566£18,819£20,230£19,984
Net Current Assets £27,567£15,453£131£844£1,067£1,053
Total Net Worth £27,567£15,453£131£844£1,067£1,052

Previous Names

  • KEY TERMINAL SYSTEMS LIMITED, active until 8 April 1998

Company Officers

  • SAVORY, Susan

    Secretary

    Appointed on 5 April 1996

     

    Rudgewick House
    Wedmans Lane, Rotherwick
    Hook
    Hampshire
    RG27 9BN

  • SAVORY, Adrian Clifford

    Director

    Appointed on 5 April 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1962

    Rudgewick House
    Wedmans Lane, Rotherwick
    Hook
    Hampshire
    RG27 9BN

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1996

    Resigned on 5 April 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 February 1996

    Resigned on 5 April 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JT5JXF. Transaction: MzE2MTk2ODMzOWFkaXF6a2N4.

  2. 13 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6HIO. Transaction: MzE0MTg2MzIzN2FkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKDEOA. Transaction: MzEzOTcyMDc0MmFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL32Z. Transaction: MzExNzI4Nzc0OGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZFC1. Transaction: MzExNTM2MzE3M2FkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32063RN. Transaction: MzA5NDczODk0MWFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMKJ29. Transaction: MzA5MjY3MTQzMmFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQUXE. Transaction: MzA3MjM5MzQ5M2FkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214N6PK. Transaction: MzA3MjAwNDIyN2FkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13555BC. Transaction: MzA1Mjg0MTc5NGFkaXF6a2N4.

  11. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PXEXL. Transaction: MzA1MDkzMjYwOWFkaXF6a2N4.

  12. 9 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQ3IHRIY. Transaction: MzAzMTk1ODMwOGFkaXF6a2N4.

  13. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALDBNQWS. Transaction: MzAzMDc2NjQ0M2FkaXF6a2N4.

  14. 9 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XAFPVHCZ. Transaction: MzAwOTAzOTYzMmFkaXF6a2N4.

  15. 9 February 2010 Director's details changed for Adrian Clifford Savory on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFPUHCY. Transaction: MzAwOTAzODc0MmFkaXF6a2N4.

  16. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD2KWGZK. Transaction: MzAwODEzMzE4NmFkaXF6a2N4.

  17. 10 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHYO784. Transaction: MjAyNTQzNzUxOWFkaXF6a2N4.

  18. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzYyOTE1MWFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWW305T3. Transaction: MjAyMTAxMzA1N2FkaXF6a2N4.

  20. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNzc0MmFkaXF6a2N4.

  21. 5 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4MTE2MmFkaXF6a2N4.

  22. 5 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg3NDQ2MWFkaXF6a2N4.

  23. 24 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3MjEyOWFkaXF6a2N4.

  24. 15 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3NTIzNGFkaXF6a2N4.

  25. 10 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5ODY2M2FkaXF6a2N4.

  26. 7 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1OTQyMWFkaXF6a2N4.

  27. 1 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU0NTE4MWFkaXF6a2N4.

  28. 16 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxNDk5MGFkaXF6a2N4.

  29. 26 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ1MTU3NGFkaXF6a2N4.

  30. 21 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NjY5OWFkaXF6a2N4.

  31. 13 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg2ODI5M2FkaXF6a2N4.

  32. 22 May 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDYyNjcwNGFkaXF6a2N4.

  33. 8 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1ODcwM2FkaXF6a2N4.

  34. 23 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQzNzgyNGFkaXF6a2N4.

  35. 15 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc4MTA1NmFkaXF6a2N4.

  36. 25 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyMjg3MmFkaXF6a2N4.

  37. 14 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg5ODM1OWFkaXF6a2N4.

  38. 30 March 1999 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA2MjQ0Nzg1OWFkaXF6a2N4.

  39. 30 March 1999 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5ODI3NjQ4M2FkaXF6a2N4.

  40. 30 March 1999 Registered office changed on 30/03/99 from: rudgewick house wedmans lane rotherwick hook hampshire RG27 9BN

    Category: Address. Type: 287. Transaction: MDEzNjM2NjgwNmFkaXF6a2N4.

  41. 22 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDIyMTYwNGFkaXF6a2N4.

  42. 9 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzMzAzOGFkaXF6a2N4.

  43. 27 April 1998 Ad 16/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc2NDUyMGFkaXF6a2N4.

  44. 7 April 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODg3NDM4NmFkaXF6a2N4.

  45. 10 March 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0MTQ4MmFkaXF6a2N4.

  46. 27 November 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMDYzMjY1N2FkaXF6a2N4.

  47. 18 March 1997 Return made up to 14/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzNzQwM2FkaXF6a2N4.

  48. 23 April 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NDM2NjE2NWFkaXF6a2N4.

  49. 22 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQ0MDgyNmFkaXF6a2N4.

  50. 22 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTU0MDY3MGFkaXF6a2N4.

  51. 22 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODcyMjgwOWFkaXF6a2N4.

  52. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg2MzAzN2FkaXF6a2N4.

  53. 22 April 1996 Registered office changed on 22/04/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU4NDAzM2FkaXF6a2N4.

  54. 14 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYzNzY1OWFkaXF6a2N4.

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