Register entry · No. 02429137
ACQUISITION SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,256,328.
Accounts to 31 Mar 2024 · See it -
Clear
Trading history
Incorporated 4 Oct 1989 (37 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GLOSSOP HOUSE, HOGWOOD LANE, FINCHAMPSTEAD, UNITED KINGDOM, RG40 4QW
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 7 Jul 2027
- Last made up to
- 23 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 5
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Names
- ACQUISITION SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | not published | £2,152,845 | £2,256,328 | 77 |
| 31 Mar 2023 | not published | not published | £682,318 | £1,401,493 | 62 |
| 31 Mar 2022 | not published | not published | £1,753,556 | £2,819,129 | 61 |
| 31 Mar 2021 | not published | not published | £1,307,517 | £2,358,746 | 64 |
| 31 Mar 2020 | not published | not published | £1,800,430 | £1,870,728 | 49 |
| 31 Mar 2019 | not published | not published | £1,599,974 | £1,424,153 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ross Frederick Wallingford Software Manager | Director | 1 Mar 2021 | — | January 1981 | British · United Kingdom |
| Thomas Matthew McCollin Engineer | Director | 1 Mar 2021 | — | August 1988 | British · United Kingdom |
| Guy Matthew Turner Sales And Marketing | Director | 1 Jan 2022 | — | June 1987 | British · United Kingdom |
| Thomas Matthew McCollin | Secretary | 5 Jan 2022 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Acquisition Systems Eot Limited company · 13207538 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Mar 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACQUISITION SYSTEMS LIMITED still trading?
The register shows ACQUISITION SYSTEMS LIMITED as active.
What does ACQUISITION SYSTEMS LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was ACQUISITION SYSTEMS LIMITED set up?
It was incorporated on 4 October 1989.
When are ACQUISITION SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ACQUISITION SYSTEMS LIMITED's next confirmation statement due?
By 7 July 2027.
Who runs ACQUISITION SYSTEMS LIMITED?
ACQUISITION SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House