# ACS Systems UK Limited

## Details

- **Company number:** [02988060](https://find-and-update.company-information.service.gov.uk/company/02988060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1994
- **Registered office:** BECHTLE HOUSE OXWICH CLOSE, BRACKMILLS, NORTHAMPTON, NN4 7BH
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [46650](/sic/46650) Wholesale of office furniture, [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 88 |
| 31 Dec 2023 | £9,272,722 | £1,227,668 | 93 |



## Owned by

ACS Systems UK Limited → [Bizzy25 Holdings Limited](/company/12016718)




## Directors' other companies

- [THORPE, Jonathan Paul](/person/5530973) - director at [Thorpe Enterprises Limited](/company/12053905)
- [THORPE, Jonathan Paul](/person/5530973) - director at [Bizzy25 Holdings Limited](/company/12016718)