Acsys Design Limited

Company Registration Number: 06407182

Company registered in England and Wales

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Acsys Design Limited is a Private Company Limited by Shares first registered on 23 October 2007. Its current registered address is in Hampshire.

Registered Address

3 STOOKES WAY
YATELEY
HAMPSHIRE
GU46 6YY

This is the only company currently registered at this postcode.

Registration Data

Company Number

06407182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2£0£0£0£0£0
Current Assets £9,788£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £9,788£2£0£0£0£0£0
Current Liabilities £4,639£0£0£0£0£0£0
Net Current Assets £5,149£0£0£0£0£0£0
Total Net Worth £5,149£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILKES, Glenys

    Secretary

    Appointed on 23 October 2007

     

    3 Stookes Way
    Yateley
    Hampshire
    GU46 6YY

  • WILKES, Glenys Winifred

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1954

    3 Stookes Way
    Yateley
    Hampshire
    GU46 6YY

  • WILKES, Ronald James

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Technical Engineering Director

    Month of birth: March 1950

    3 Stookes Way
    Yateley
    Hampshire
    GU46 6YY

  • STEVENS, Marian Ann

    Secretary

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

  • MCKEAND, Ian Stuart

    Director

    Appointed on 23 October 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Sales & Marketing Consultant

    Month of birth: July 1952

    65 Ballens Road
    Lordswood
    Chatham
    Kent
    ME5 8NX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DMYH94. Transaction: MzE4Mzg4NTcwMGFkaXF6a2N4.

  2. 26 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69DJ8EG. Transaction: MzE3ODg3OTM2OGFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENGQ8. Transaction: MzE1NTExODAzM2FkaXF6a2N4.

  4. 21 July 2016 Appointment of Mrs Glenys Winifred Wilkes as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BNVCZU. Transaction: MzE1MzM3NTA1M2FkaXF6a2N4.

  5. 21 July 2016 Termination of appointment of Ian Stuart Mckeand as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BNVCK0. Transaction: MzE1MzM3NDg4MWFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL6DC. Transaction: MzEzNDI1ODk2MGFkaXF6a2N4.

  7. 2 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCL60Y. Transaction: MzEzNDI1ODgzN2FkaXF6a2N4.

  8. 21 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3L4N8LK. Transaction: MzExMTgxNDIxOWFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3L22D94. Transaction: MzExMTczODY3OWFkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EUJROA. Transaction: MzEwNjE2MjY0NGFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYE9G2. Transaction: MzA4NzcyOTI5NWFkaXF6a2N4.

  12. 9 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LC2R6O. Transaction: MzA2NzIzOTMzNmFkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2P22. Transaction: MzA2NzIzODM4OWFkaXF6a2N4.

  14. 27 October 2011 Accounts for a dormant company made up to 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Accounts. Type: AA. Barcode: X5RNWYQ0. Transaction: MzA0NjE5MzMxMWFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X5POFYQI. Transaction: MzA0NjE4ODIzMGFkaXF6a2N4.

  16. 12 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXRH2P1U. Transaction: MzAyNjg5MTgzN2FkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XXQZ1P1A. Transaction: MzAyNjg5MDMyNmFkaXF6a2N4.

  18. 31 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XAAEBG9V. Transaction: MzAwNjAzNTY0NGFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XZFZ4EVN. Transaction: MzAwMjYzOTQ4MmFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Ian Stuart Mckeand on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZFZ2EVL. Transaction: MzAwMjYzNzk2OWFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Ronald James Wilkes on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZFZ3EVM. Transaction: MzAwMjYzNzk3MGFkaXF6a2N4.

  22. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2IVGCCG. Transaction: MjAzOTA4MzE4MWFkaXF6a2N4.

  23. 4 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36XH4J7. Transaction: MjAxNzI0MjIwNGFkaXF6a2N4.

  24. 10 January 2008 Ad 28/10/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUyMDkxOWFkaXF6a2N4.

  25. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwMzkyNGFkaXF6a2N4.

  26. 23 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQxMzQ2M2FkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 01:46:11 +0000