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Companies House/Wrexham/Company profile

ACTON EDOCS SYSTEMS LTD

Active
12207976·incorporated 2019-09-16

ACTON EDOCS SYSTEMS LTD is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12207976; OpenRegistry canonical ID GB-12207976-acton-edocs-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-16
Registered Address
ACTON - ALLIED HOUSE BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UT, WALES
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTON EDOCS SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

ACTON EDOCS SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Martin Phillip Griffiths born 1984 resident in Wales, British national. Notified 2019-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Nextgen Equities Ltd (United Kingdom reg. 12796394). Notified 2022-06-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Christopher Grice born 1981 resident in England, British national. Notified 2019-11-01. Ceased 2022-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Usman Arshad born 1981 resident in England, British national. Notified 2022-06-05. Ceased 2022-06-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12207976.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.