ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09865117
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACQSYS SUPPLY CHAIN HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ACQSYS SUPPLY CHAIN HOLDINGS LIMITED located?

Registered Office Address	Unit 41 Wildmoor Mill Wildmoor B61 0BX Bromsgrove England
Undeliverable Registered Office Address	No

What are the latest accounts for ACQSYS SUPPLY CHAIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ACQSYS SUPPLY CHAIN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for ACQSYS SUPPLY CHAIN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share transfer agreement 05/06/2025	RES13

Jul 03, 2025

Memorandum and Articles of Association

MA

Jul 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Company business/ share rights 04/06/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division/ company business 04/06/2025	RES13

Jul 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share rights/ shareholders consent 04/06/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2025

Sub-division of shares on Jun 04, 2025

SH02

Jul 03, 2025

Statement of company's objects

CC04

Jul 02, 2025

Change of share class name or designation

SH08

Jul 02, 2025

Confirmation statement made on Jun 23, 2025 with no updates

CS01

Jul 02, 2025

Particulars of variation of rights attached to shares

SH10

Mar 25, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Jun 24, 2024

Confirmation statement made on Jun 23, 2024 with updates

CS01

Mar 11, 2024

Micro company accounts made up to Sep 30, 2023

AA

Jun 27, 2023

Confirmation statement made on Jun 23, 2023 with no updates

CS01

Mar 08, 2023

Micro company accounts made up to Sep 30, 2022

AA

Jun 27, 2022

Confirmation statement made on Jun 23, 2022 with no updates

CS01

Feb 16, 2022

Micro company accounts made up to Sep 30, 2021

AA

Jun 30, 2021

Confirmation statement made on Jun 23, 2021 with no updates

CS01

Feb 03, 2021

Purchase of own shares.

SH03

Annotations
Date	Annotation
Feb 03, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 11, 2021

Micro company accounts made up to Sep 30, 2020

AA

Jan 08, 2021

Cancellation of shares. Statement of capital on Oct 23, 2020

Capital: GBP 1,000

SH06

Jan 08, 2021

legacy

SH20

Jan 08, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 22/12/2020	RES13

Jan 08, 2021

Statement of capital on Jan 08, 2021

Capital: GBP 1,053

SH19

Jan 08, 2021

legacy

CAP-SS

View All Filings

Who are the officers of ACQSYS SUPPLY CHAIN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Nov 10, 2015

Director

Wildmoor Mill

Wildmoor

B61 0BX Bromsgrove

Unit 41

England

United Kingdom

British

1956-3

Director

131129520001

WILLIAMS, Graham Richard

Nov 10, 2015

Director

Wildmoor Mill

Wildmoor

B61 0BX Bromsgrove

Unit 41

England

United Kingdom

British

1959-12

Director

110615900001

INSIGHT NOMINEES LTD

Jan 01, 2016

Jun 23, 2020

Secretary

Riverside Business Park

Stoney Common Road

CM24 8PL Stansted

Insight House

Essex

England

Identification Type	European Economic Area
Registration Number	04161699

118417780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACQSYS SUPPLY CHAIN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Richard Williams Wildmoor Mill Wildmoor B61 0BX Bromsgrove Unit 41 England	Apr 06, 2016	Wildmoor Mill Wildmoor B61 0BX Bromsgrove Unit 41 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Howie Wildmoor Mill Wildmoor B61 0BX Bromsgrove Unit 41 England	Apr 06, 2016	Wildmoor Mill Wildmoor B61 0BX Bromsgrove Unit 41 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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