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ACER CONTROL SYSTEMS LTD

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ACER CONTROL SYSTEMS LTD

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Key Data

Status

Active

Company No.

05847324

Incorporation date

15/06/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Althorpe Enterprise Hub, Althorpe Street, Leamington Spa CV31 2GBCopy
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Latest events (Record since 15/06/2006)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon15/06/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon30/07/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon03/08/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon17/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon08/07/2020
Confirmation statement made on 2020-06-15 with updates
View PDF (4 pages)
dot icon20/11/2019
Statement of capital following an allotment of shares on 2019-11-01
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon14/08/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon16/10/2018
Registered office address changed from Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 1NQ United Kingdom to Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 2GB on 2018-10-16
View PDF (1 pages)
dot icon16/10/2018
Notification of Graeme Old as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon26/07/2017
Confirmation statement made on 2017-06-15 with no updates
View PDF (3 pages)
dot icon26/07/2017
Registered office address changed from 141 Leam Terrace Leamington Spa Warwickshire CV31 1DF to Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 1NQ on 2017-07-26
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon30/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2016
Director's details changed for Mr Graeme Old on 2016-02-01
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon15/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Registered office address changed from 14 Worsley Crescent Marton-in-Cleveland Middlesbrough Cleveland TS7 8LT to 141 Leam Terrace Leamington Spa Warwickshire CV31 1DF on 2015-07-15
View PDF (1 pages)
dot icon18/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/08/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Director's details changed for Mr Graeme Old on 2013-01-01
View PDF (2 pages)
dot icon27/08/2013
Termination of appointment of Stephen Fisher as a secretary
View PDF (1 pages)
dot icon27/03/2013
Registered office address changed from 1 Halstead Grove Solihull West Midlands B9 1YX England on 2013-03-27
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/08/2010
Director's details changed for Mr Graeme Old on 2010-08-17
View PDF (2 pages)
dot icon13/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2010
Director's details changed for Graeme Old on 2010-06-15
View PDF (2 pages)
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon31/07/2009
Registered office changed on 31/07/2009 from 26 neville street glascote tamworth staffordshire B77 2BA
View PDF (1 pages)
dot icon13/07/2009
Return made up to 15/06/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/08/2008
Return made up to 15/06/08; full list of members
View PDF (3 pages)
dot icon05/02/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon05/02/2008
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon26/06/2007
Return made up to 15/06/07; full list of members
View PDF (2 pages)
dot icon25/07/2006
Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/06/2006
New director appointed
View PDF (2 pages)
dot icon26/06/2006
New secretary appointed
View PDF (2 pages)
dot icon26/06/2006
Registered office changed on 26/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
View PDF (1 pages)
dot icon26/06/2006
Director resigned
View PDF (1 pages)
dot icon26/06/2006
Secretary resigned
View PDF (1 pages)
dot icon15/06/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
21.13K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACER CONTROL SYSTEMS LTD

ACER CONTROL SYSTEMS LTD is an(a) Active company incorporated on 15/06/2006 with the registered office located at Althorpe Enterprise Hub, Althorpe Street, Leamington Spa CV31 2GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACER CONTROL SYSTEMS LTD?

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ACER CONTROL SYSTEMS LTD is currently Active. It was registered on 15/06/2006 .

Where is ACER CONTROL SYSTEMS LTD located?

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ACER CONTROL SYSTEMS LTD is registered at Althorpe Enterprise Hub, Althorpe Street, Leamington Spa CV31 2GB.

What does ACER CONTROL SYSTEMS LTD do?

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ACER CONTROL SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACER CONTROL SYSTEMS LTD?

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The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.