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The Open Database Of The Corporate World

AC-SYS LIMITED

Company Number
06928514
Status
Active
Incorporation Date
9 June 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew Withe
Registered Address
  • 5 Valencia Court
    Normanton Industrial Estate
  • Normanton
  • WF6 1SB
  • West Yorkshire
  • England
Industry Codes
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-09
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Matthew Withe controls United Kingdom flag AC-SYS LIMITED (United Kingdom, 9 Jun 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-07-05 Confirmation Statement Confirmation statement made on 2021-06-09 with no updates details
2021-06-28 Annual Accounts Unaudited abridged accounts made up to 2020-06-30 details
2020-07-02 Confirmation Statement Confirmation statement made on 2020-06-09 with no updates details
2020-03-25 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2019-06-19 Confirmation Statement Confirmation statement made on 2019-06-09 with updates details
2019-03-28 Annual Accounts Unaudited abridged accounts made up to 2018-06-30 details
2018-06-27 Confirmation Statement Confirmation statement made on 2018-06-09 with no updates details
2018-03-26 Annual Accounts Unaudited abridged accounts made up to 2017-06-30 details
2017-07-17 Give notice of individual person with significant control Notification of Matthew Withe as a person with significant control on 2017-07-17 details
2017-07-17 Confirmation Statement Confirmation statement made on 2017-06-09 with no updates details
2017-03-29 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-13 Annual Return Annual return made up to 2016-06-09 with full list of shareholders details
2016-04-06 Change of registered office address Registered office address changed from Unit 14 Sterling Park Industrial Estate Glashoughton Castleford West Yorkshire WF10 4PS to 5 Valencia Court Normanton Industrial Estate Normanton West Yorkshire WF6 1SB on 2016-04-06 details
2016-03-17 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-07 Annual Return Annual return made up to 2015-06-09 with full list of shareholders details
2015-03-09 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-04 Annual Return Annual return made up to 2014-06-09 with full list of shareholders details
2014-03-05 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-08-12 Annual Return Annual return made up to 2013-06-09 with full list of shareholders details
2012-11-16 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Industry codes

Code Description Code scheme
71.12/1 Engineering design activities for industrial process and production UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 6 2021

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