ACS Systems UK Limited (02988060)

Company number: 02988060
Status: Active
Type: Ltd
Incorporated: 9 Nov 1994
Nature of business: Wholesale of computers, computer peripheral equipment and software
Wholesale of office furniture
Other telecommunications activities
Information technology consultancy activities

Registered office

Bechtle House Oxwich Close
Brackmills
Northampton
NN4 7BH

Name	Role	Appointed	Resigned
WHITE ROSE FORMATIONS LTD	Corporate-Secretary	9 Nov 1994	11 Nov 1994
SPITTLE, Michael Joseph	Secretary	11 Nov 1994	5 Aug 1997
SPITTLE, Michael Joseph	Director	9 Nov 1994	5 Aug 1997
O'CONOR, Kieran	Director	2 Jan 2008	5 Jun 2009
HARDING, Daniel Lee	Director	12 Feb 2007	26 Jul 2013
HOWE, Gordon	Director	1 Apr 1998	15 Aug 2019
HARLEY, John	Director	9 Nov 1994	15 Aug 2019
HARLEY, John	Secretary	5 Aug 1997	23 Sep 2019
ANDREWS, Mark Richard	Director	15 Aug 2019	18 Nov 2025
HARLEY, Michael Andrew	Director	15 Aug 2019	23 Apr 2026
HARLEY, Stephen John	Director	15 Aug 2019	31 Jul 2026
MCALLISTER, Kevin James	Secretary	23 Sep 2019
MCALLISTER, Kevin James	Director	1 Apr 2015
THORPE, Jonathan Paul	Director	11 Dec 1996

Name	Nature of control	Notified	Ceased
Mr Jonathan Paul Thorpe	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	15 Aug 2019
Mr John Harley	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	15 Aug 2019
Bizzy25 Holdings Limited	Ownership Of Shares 75 To 100 Percent	15 Aug 2019

Year ended	Turnover	Net assets	Employees
31 Dec 2024	-	-	88
31 Dec 2023	£9,272,722	£1,227,668	93
31 Mar 2023	-	-	-
31 Mar 2022	-	-	-
31 Mar 2021	-	-	-
31 Mar 2020	-	-	-
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
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31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
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31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
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31 Mar 1997	-	-	-
31 Mar 1996	-	-	-