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ACSIS LIMITED

ACSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameACSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03159027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACSIS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ACSIS LIMITED located?

    Registered Office Address
    C/O Robson Scott Associates
    49 Duke Street
    DL3 7SD Darlington
    Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of ACSIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY TERMINAL SYSTEMS LIMITEDFeb 14, 1996Feb 14, 1996

    What are the latest accounts for ACSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ACSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 17, 2021

    		14 pagesLIQ03

    Registered office address changed from Rudgewick House Wedmans Lane Rotherwick Hook Hampshire RG27 9BN to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on Apr 01, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2020

    		LRESEX

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		1 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ACSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVORY, Susan
    Rudgewick House
    Wedmans Lane, Rotherwick
    RG27 9BN Hook
    Hampshire
    		Secretary
    Rudgewick House
    Wedmans Lane, Rotherwick
    RG27 9BN Hook
    Hampshire
    		British47394120002
    SAVORY, Adrian Clifford
    Rudgewick House
    Wedmans Lane, Rotherwick
    RG27 9BN Hook
    Hampshire
    		Director
    Rudgewick House
    Wedmans Lane, Rotherwick
    RG27 9BN Hook
    Hampshire
    		EnglandBritish47394070002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Clifford Savory
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Durham
    		Apr 06, 2016
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ACSIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2020Commencement of winding up
    Aug 10, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    		practitioner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0