Acquisys Ltd

Company Registration Number: 06519982

Company registered in England and Wales

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Acquisys Ltd is a Private Company Limited by Shares first registered on 1 March 2008. Its current registered address is in Teddington, Middlesex.

Registered Address

FRONT SUITE, FIRST FLOOR
131 HIGH STREET
TEDDINGTON
MIDDLESEX
ENGLAND
TW11 8HH

There are 153 companies currently registered at this postcode, including this one.

All companies at TW11 8HH

Registration Data

Company Number

06519982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2008

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,223£21,382£5,010£13,907£30,173£5,349
of which Cash £253£18,982£0£7,427£20,789£2,859
Total Assets £4,223£21,382£5,010£13,907£30,173£5,349
Current Liabilities £5,919£11,239£6,198£8,031£21,944£6,100
Net Current Assets £-1,696£10,143£-1,188£5,876£8,229£-751
Total Net Worth £16£12,387£14£7,479£8,821£39

Previous Names

  • CROUCH END ASSOCIATES LIMITED, active until 4 May 2012

Company Officers

  • COOPER FAURE LIMITED

    Corporate Secretary

    Appointed on 15 April 2016

     

    Front Suite, First Floor
    131 High Street
    Teddington
    Middlesex
    TW11 8HH
    United Kingdom

  • OLANIRAN, Theresa

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Front Suite, First Floor
    131 High Street
    Teddington
    Middlesex
    TW11 8HH
    England

  • IAN R. SWEETING & COMPANY LIMITED

    Corporate Secretary

    Appointed on 1 March 2008

    Resigned on 1 April 2009

    28
    Amersham Road
    High Wycombe
    Bucks
    HP13 6QU
    United Kingdom

  • SWEETING, Ian Robert

    Director

    Appointed on 1 March 2008

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    2 Furwell Cottages
    Wheeler End Common
    High Wycombe
    Buckinghamshire
    HP14 3NL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X57ASGSX. Transaction: MzE0ODg4MTQwN2FkaXF6a2N4.

  2. 19 May 2016 Appointment of Cooper Faure Limited as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP04. Barcode: X57ASGVL. Transaction: MzE0ODg4MTEwMmFkaXF6a2N4.

  3. 7 April 2016 Director's details changed for Theresa Olaniran on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DXO5K. Transaction: MzE0NTg1MjIyMWFkaXF6a2N4.

  4. 7 April 2016 Registered office address changed from 3 Tolpuddle Street London N1 0XT to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DXKNR. Transaction: MzE0NTg1MTE0M2FkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCONLE. Transaction: MzEzODU5MTUyM2FkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X46H3O5C. Transaction: MzEyMjQwMDA3MmFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37KY1. Transaction: MzExMzkwMDkyOWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEVQR. Transaction: MzA5ODc1MDgxMWFkaXF6a2N4.

  9. 24 April 2014 Registered office address changed from 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HEVQJ. Transaction: MzA5ODc1MDc5NWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDYBT. Transaction: MzA5MDgwMjc4MmFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7XXN. Transaction: MzA3Njg1NTIzMWFkaXF6a2N4.

  12. 24 April 2013 Registered office address changed from Gf Ro 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y7XXF. Transaction: MzA3Njg1Mzg2N2FkaXF6a2N4.

  13. 18 October 2012 Registered office address changed from C/O the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTV6FK. Transaction: MzA2NjA2MjI4OWFkaXF6a2N4.

  14. 29 June 2012 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3KPBN. Transaction: MzA2MDAwMTc4N2FkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ0SPF. Transaction: MzA1OTA5MjUwN2FkaXF6a2N4.

  16. 4 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X188INWW. Transaction: MzA1NzAwNDA3OWFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X165OE94. Transaction: MzA1NTM1NDc0MWFkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQN5WW5P. Transaction: MzA0MTIyODIyMWFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X13F0SFN. Transaction: MzAzMzc5NjE5N2FkaXF6a2N4.

  20. 18 October 2010 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOD78OCD. Transaction: MzAyNTQwMDU0MGFkaXF6a2N4.

  21. 19 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDFFYK4Q. Transaction: MzAxNTg1NjY3MmFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X8IZUIMK. Transaction: MzAxMjMzMDA0OGFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Theresa Olaniran on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8IZTIMJ. Transaction: MzAxMjMyODMxMGFkaXF6a2N4.

  24. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGC3YFTY. Transaction: MzAwNTAwMTc2OGFkaXF6a2N4.

  25. 19 May 2009 Appointment terminated secretary ian R. sweeting & company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: CYDJZ9YC. Transaction: MjAzMzIyMzU5MWFkaXF6a2N4.

  26. 27 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WFT8IS. Transaction: MjAyOTIzMDc3MWFkaXF6a2N4.

  27. 2 May 2008 Appointment terminated director ian sweeting [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJ9VZCT. Transaction: MjAwNDYyNzIwMmFkaXF6a2N4.

  28. 2 May 2008 Director appointed theresa olaniran [View PDF]

    Category: Officers. Type: 288a. Barcode: ALJ9UZCS. Transaction: MjAwNDYyNzEyOWFkaXF6a2N4.

  29. 1 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKKRUXM5. Transaction: MjAwMDUzODY1M2FkaXF6a2N4.

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