ACQUISITION SYSTEMS LIMITED
Other information technology service activities
ACQUISITION SYSTEMS LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Glossop House Hogwood Lane Finchampstead RG40 4QW United Kingdom
Full company profile for ACQUISITION SYSTEMS LIMITED (02429137), an active life sciences and medical technology company based in Finchampstead, United Kingdom. Incorporated 4 Oct 1989. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£2.15M
Net Assets
£2.26M
Total Liabilities
£3.26M
Turnover
N/A
Employees
77
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mccollin, Thomas Matthew | Secretary | Unknown | Unknown | 5 Jan 2022 | Active |
| Mccollin, Thomas Matthew | Director | British | United Kingdom | 1 Mar 2021 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Acquisition Systems Eot Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Frederick Mccollin
Ceased 1 Mar 2021
John Howard Wallingford
Ceased 1 Mar 2021
Kenneth James Mcwilliam
Ceased 1 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Glossop House, Hogwood Lane, Finchampstead (RG40 4QW) WOKINGHAM | Leasehold | £666,681 | 24 Feb 2025 |
39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham (RG40 4QQ) WOKINGHAM | Leasehold | - | 16 Feb 2024 |
Herion House, 40 Ivanhoe Road, Finchampstead, Wokingham (RG40 4QQ) WOKINGHAM | Leasehold | £525,000 | 27 Sept 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Apr 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 1 Sept 2025 | Officers | Change Person Secretary Company With Change Date | |
| 1 Sept 2025 | Officers | Change to director Mr Ross Frederick Wallingford on 2025-08-22 | |
| 1 Sept 2025 | Officers | Change to director Thomas Matthew Mccollin on 2025-08-22 | |
| 1 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 2025-03-31
Change Person Secretary Company With Change Date
Change to director Mr Ross Frederick Wallingford on 2025-08-22
Change to director Thomas Matthew Mccollin on 2025-08-22
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
1 weeks ago on 12 Apr 2026
Change Person Secretary Company With Change Date
7 months ago on 1 Sept 2025
Change to director Mr Ross Frederick Wallingford on 2025-08-22
7 months ago on 1 Sept 2025
Change to director Thomas Matthew Mccollin on 2025-08-22
7 months ago on 1 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 1 Sept 2025