Acquisition Systems Limited

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Acquisition Systems Limited

02429137•Private Limited With Share Capital

Glossop House Hogwood Lane, Finchampstead, RG404QW
WebsiteEmail01252860700

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Incorporated

04/10/1989

Company Age

36 years

Directors

4

Employees

81

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Acquisition Systems Limited (02429137) is a private limited with share capital incorporated on 04/10/1989 (36 years old) and registered in finchampstead, RG404QW. The company operates under SIC code 62090 - other information technology service activities.

Acquisition systems (as) provides flexible monitoring systems for general-purpose data acquisition applications.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 04/10/1989
RG404QW
81 employees

Financial Overview

Total Assets

£7.39M

Liabilities

£4.14M

Net Assets

£3.25M

Turnover

£11.54M

Cash

£1.57M

Key Metrics

81

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
thomas matthew mccollin
director
R
ross frederick wallingford
director
G
guy matthew turner
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Mortgage
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:08-09-2000
Legacy
Category:Mortgage
Date:30-08-2000
Legacy
Category:Address
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1998
Legacy
Category:Annual Return
Date:14-09-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:01-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1995
Legacy
Category:Annual Return
Date:15-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1994

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Glossop House, Hogwood Lane, Finchampstead, Wokingham, RG404QWRegistered
39-40 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG404QQ

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Contact

01252860700
admin@a-s.co.ukcreditcontrol@a-s.co.ukfinance@a-s.co.uk
a-s.co.uk
Glossop House Hogwood Lane, Finchampstead, RG404QW