ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05530980

Incorporation date

08/08/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2005)

28/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

14/02/2023

Registration of charge 055309800002, created on 2023-02-15

View PDF (13 pages)

30/11/2022

Registration of charge 055309800001, created on 2022-11-29

View PDF (13 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

23/06/2020

Termination of appointment of Insight Nominees Ltd as a secretary on 2020-06-23

View PDF (1 pages)

23/06/2020

Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England to Unit 41 Wildmoor Mill Wildmoor Bromsgrove B61 0BX on 2020-06-23

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

05/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

27/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

18/01/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

22/01/2016

Resolutions

View PDF (22 pages)

13/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/12/2015

Registered office address changed from Insight House Riverside Business Park Stoney Common Raod Stansted Essex CM24 8PL to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 2015-12-16

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (8 pages)

20/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

05/09/2014

Termination of appointment of Paul Taylor as a director on 2014-09-01

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (9 pages)

09/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (10 pages)

23/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-08

View PDF (19 pages)

15/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (16 pages)

01/05/2012

Appointment of Paul Taylor as a director

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (15 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/06/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

31/01/2011

Resolutions

View PDF (17 pages)

31/01/2011

Statement of company's objects

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (16 pages)

16/09/2010

Director's details changed for Mr William Howie on 2010-08-07

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/06/2010

Appointment of Mr Graham Richard Williams as a director

View PDF (2 pages)

08/06/2010

Appointment of Insight Nominees Ltd as a secretary

View PDF (2 pages)

08/06/2010

Registered office address changed from Davidson House Forbury Square Reading RG1 3EU United Kingdom on 2010-06-08

View PDF (1 pages)

07/06/2010

Termination of appointment of Darren Shipard as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Nicholas Bryan as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Alan Doyle as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Nicholas Bryan as a secretary

View PDF (1 pages)

04/01/2010

Termination of appointment of Frederick Worth as a director

View PDF (1 pages)

04/01/2010

Termination of appointment of Gavin Withers as a director

View PDF (1 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-05-13

View PDF (2 pages)

30/12/2009

Resolutions

View PDF (20 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/09/2009

Director appointed mr nicholas george bryan

View PDF (2 pages)

21/08/2009

Return made up to 08/08/09; full list of members

View PDF (7 pages)

21/08/2009

Director appointed mr william howie

View PDF (1 pages)

17/08/2009

Ad 03/08/09-03/08/09\gbp si 680@1=680\gbp ic 1296/1976\

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2009

Accounting reference date shortened from 31/08/2008 to 31/12/2007

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from 8 the breach devizes wiltshire SN10 5BJ

View PDF (1 pages)

12/01/2009

Director appointed mr darren shipard

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (6 pages)

01/12/2008

Appointment terminated director ian robinson

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from 3180 park square birmingham business park birmingham B37 7YN

View PDF (1 pages)

01/12/2008

Appointment terminated director laurance tanty

View PDF (1 pages)

28/08/2008

Return made up to 08/08/08; full list of members

View PDF (7 pages)

23/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

12/05/2008

Director appointed ian robinson

View PDF (2 pages)

01/05/2008

Appointment terminated director mark tentori

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (3 pages)

28/08/2007

Ad 15/08/07--------- £ si 528@1=528 £ ic 768/1296

View PDF (2 pages)

23/08/2007

Resolutions

View PDF (19 pages)

23/08/2007

Registered office changed on 23/08/07 from: 8 the breach devizes wiltshire SN10 5BJ

View PDF (1 pages)

20/08/2007

Ad 31/07/07--------- £ si 11@1=11

View PDF (1 pages)

20/08/2007

Return made up to 08/08/07; full list of members

View PDF (4 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Nc inc already adjusted 02/08/07

View PDF (1 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (2 pages)

13/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/07/2007

Ad 06/06/07--------- £ si 25@1=25 £ ic 637/662

View PDF (2 pages)

17/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

12/06/2007

Director resigned

View PDF (1 pages)

14/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/02/2007

Ad 08/12/06-15/12/06 £ si 47@1=47 £ ic 590/637

View PDF (2 pages)

14/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/02/2007

Ad 07/08/06-28/11/06 £ si 95@1

View PDF (2 pages)

03/10/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

03/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

Ad 15/02/06-01/07/06 £ si 570@1=570 £ ic 20/590

View PDF (3 pages)

18/09/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: 30 gay street bath BA1 2PA

View PDF (1 pages)

09/11/2005

Ad 23/09/05--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

Registered office changed on 30/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACQSYS SUPPLY CHAIN SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
814.68K
-
0.00
331.17K
-

2022
4
923.99K
-
0.00
355.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryan, Nicholas George	Director	24/09/2005 - 20/04/2007	8
Bryan, Nicholas George	Director	09/08/2009 - 01/12/2009	8
Howie, William	Director	13/05/2009 - Present	46
Williams, Graham Richard	Director	01/12/2009 - Present	13

Persons with Significant Control

No PSC data available.

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Support activities for crop production

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Description

About ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED

ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED is an(a) Active company incorporated on 08/08/2005 with the registered office located at Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove B61 0BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED?

ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED is currently Active. It was registered on 08/08/2005 .

Where is ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED located?

ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED is registered at Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove B61 0BX.

What does ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED do?

ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-09-30.