OpenRegistry
Companies House/Finchampstead/Company profile

ACQUISITION SYSTEMS LIMITED

Active
02429137·incorporated 1989-10-04

ACQUISITION SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 October 1989 at Companies House (number 02429137; OpenRegistry canonical ID GB-02429137-acquisition-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 64 active companies registered in Finchampstead (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-04
Registered Address
GLOSSOP HOUSE, HOGWOOD LANE, FINCHAMPSTEAD, RG40 4QW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACQUISITION SYSTEMS LIMITED has 1 person with significant control on file:

  • Acquisition Systems Eot Limited (United Kingdom reg. 13207538). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Frederick Mccollin born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth James Mcwilliam born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Howard Wallingford born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Finchampstead: