ACS TECHNOLOGY GROUP LTD

Key Data

Status

Active

Company No.

06584936

Incorporation date

06/05/2008

Size

Medium

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

18/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

29/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

09/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

25/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

16/09/2024

Director's details changed for Sacha Jones on 2024-06-24

View PDF (2 pages)

12/09/2024

Appointment of Mr Simon Walsh as a director on 2024-07-29

View PDF (2 pages)

16/07/2024

Appointment of Mr Adam Coates as a director on 2024-05-21

View PDF (2 pages)

16/07/2024

Appointment of Mrs Elizabeth Stevenson as a director on 2024-05-21

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a medium company made up to 2022-12-31

View PDF (27 pages)

18/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/10/2022

Director's details changed for Sacha Jones-Cawkwell on 2022-10-14

View PDF (2 pages)

08/06/2022

Certificate of change of name

View PDF (2 pages)

08/06/2022

Change of name notice

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (6 pages)

24/05/2022

Cessation of Nicholas Paul Gold as a person with significant control on 2022-04-29

View PDF (1 pages)

24/05/2022

Change of details for Mr Mukhtar Hussain as a person with significant control on 2022-04-29

View PDF (2 pages)

02/11/2021

Termination of appointment of Richard Michael Storey as a director on 2021-10-29

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/06/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (6 pages)

24/02/2021

Registered office address changed from C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF England to Kismet Buildings Otley Road Baildon West Yorkshire BD17 7HB on 2021-02-24

View PDF (1 pages)

17/12/2020

Change of share class name or designation

View PDF (2 pages)

28/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

20/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

04/03/2020

Termination of appointment of Nicholas Paul Gold as a director on 2020-02-27

View PDF (1 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

22/02/2019

Registration of charge 065849360003, created on 2019-02-05

View PDF (30 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

18/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

27/04/2018

Appointment of Mr Richard Michael Storey as a director on 2018-04-23

View PDF (2 pages)

27/04/2018

Appointment of Mrs Martine Box as a director on 2018-04-23

View PDF (2 pages)

15/09/2017

Change of details for Mr Nicholas Paul Gold as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Change of details for Mr Mukhtar Hussain as a person with significant control on 2017-09-15

View PDF (2 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/08/2017

Director's details changed for Mr Mukhtar Hussain on 2016-08-01

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Nicholas Paul Gold on 2017-05-06

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

01/06/2017

Director's details changed for Mr Mukhtar Hussain on 2016-08-01

View PDF (2 pages)

01/06/2017

Director's details changed for Mr Robert Harry Stevenson on 2016-09-15

View PDF (2 pages)

01/06/2017

Director's details changed for Mr Nicholas Paul Gold on 2017-06-01

View PDF (2 pages)

09/01/2017

Registered office address changed from 82 High Road Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 2017-01-09

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

08/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

27/11/2015

Resolutions

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

26/09/2014

Auditor's resignation

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/08/2012

Appointment of Sacha Jones-Cawkwell as a director

View PDF (2 pages)

21/08/2012

Appointment of Mr Robert Harry Stevenson as a director

View PDF (2 pages)

21/08/2012

Appointment of Mr Nicholas Paul Gold as a director

View PDF (2 pages)

08/08/2012

Change of share class name or designation

View PDF (2 pages)

08/08/2012

Sub-division of shares on 2012-07-25

View PDF (6 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (4 pages)

08/08/2012

Resolutions

View PDF (62 pages)

23/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

23/05/2012

Director's details changed for Mr Mukhtar Hussain on 2012-05-06

View PDF (2 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

11/07/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

02/12/2010

Certificate of change of name

View PDF (2 pages)

02/12/2010

Change of name notice

View PDF (2 pages)

07/09/2010

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

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Mr Mukhtar Hussain on 2010-05-06

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

22/12/2009

Current accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

14/09/2009

Appointment terminated director shafiul rana

View PDF (1 pages)

19/08/2009

Director appointed mr mukhtar hussain

View PDF (1 pages)

21/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/08/2008

Accounting reference date extended from 31/05/2009 to 31/07/2009

View PDF (1 pages)

05/08/2008

Appointment terminated director gary argeband

View PDF (1 pages)

05/08/2008

Director appointed mr shafiul azam rana

View PDF (1 pages)

02/06/2008

Appointment terminated director cer nominees LIMITED

View PDF (1 pages)

02/06/2008

Director appointed gary charles argeband

View PDF (2 pages)

02/06/2008

Registered office changed on 02/06/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england

View PDF (1 pages)

06/05/2008

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

125

2022

-16.63 % *

* during past year

Cash in Bank

£119,746.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
115
1.23M
-
0.00
143.63K
-

2022
125
1.25M
-
34.74M
119.75K
-

2022
125
1.25M
-
34.74M
119.75K
-

Employees

2022

Employees

125 9 % *

Net Assets(GBP)

1.25M £1.42 % *

Total Assets(GBP)

Turnover(GBP)

34.74M £- *

Cash in Bank(GBP)

119.75K £-16.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Mukhtar	Director	03/08/2009 - Present	7
Stevenson, Elizabeth	Director	21/05/2024 - Present	-
Gold, Nicholas Paul	Director	25/07/2012 - 27/02/2020	62
Stevenson, Robert Harry	Director	25/07/2012 - Present	2
Storey, Richard Michael	Director	23/04/2018 - 29/10/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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08388566

Reg. date:

05/02/2013

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No. of employees:

138

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Active

Category:

Manufacture of other food products n.e.c.

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07023183

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129

CAMSTAR HERBS LIMITEDChestnuts Farm, Langton Green, Eye, Suffolk IP23 7HL

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Other processing and preserving of fruit and vegetables

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01413300

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143

DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITEDMosspark, Brasswell, Dumfries DG1 4PH

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Manufacture of oils and fats

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SC033544

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119

DEWLAY CHEESEMAKERS LIMITEDGarstang By Pass Road, Garstang, Preston Lancashire PR3 0PR

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No. of employees:

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Description

About ACS TECHNOLOGY GROUP LTD

ACS TECHNOLOGY GROUP LTD is an(a) Active company incorporated on 06/05/2008 with the registered office located at Kismet Buildings, Otley Road, Baildon, West Yorkshire BD17 7HB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 125 according to last financial statements.

Frequently Asked Questions

What is the current status of ACS TECHNOLOGY GROUP LTD?

ACS TECHNOLOGY GROUP LTD is currently Active. It was registered on 06/05/2008 .

Where is ACS TECHNOLOGY GROUP LTD located?

ACS TECHNOLOGY GROUP LTD is registered at Kismet Buildings, Otley Road, Baildon, West Yorkshire BD17 7HB.

What does ACS TECHNOLOGY GROUP LTD do?

ACS TECHNOLOGY GROUP LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does ACS TECHNOLOGY GROUP LTD have?

ACS TECHNOLOGY GROUP LTD had 125 employees in 2022.

What is the latest filing for ACS TECHNOLOGY GROUP LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with updates.