Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Acs Systems UK Limited
- Incorporated
- 9 November 1994 (32 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Wholesale of office furniture (46650)Other telecommunications activities (61900)Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Bechtle House Oxwich CloseBrackmillsNorthamptonNN4 7BH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcallister, Kevin James
Secretary · Appointed 23 September 2019
Director · Appointed 1 April 2015
British
Born November 1967
Director · Appointed 11 December 1996
Also at Bizzy25 Holdings Limited (proposed for strike-off), Data Store 365 Limited, Acs Office Solutions Limited · more companies
British
Born March 1969 (57)
Officer history (11 former)
31 July 2026
23 April 2026
18 November 2025
Resigned Andrews, Mark Richard as Director
23 September 2019
Appointed Mcallister, Kevin James as Secretary
23 September 2019
15 August 2019
15 August 2019
Appointed Andrews, Mark Richard as Director
15 August 2019
15 August 2019
15 August 2019
Resigned Howe, Gordon as Director
1 April 2015
26 July 2013
5 June 2009
Resigned O'Conor, Kieran as Director
2 January 2008
Appointed O'Conor, Kieran as Director
12 February 2007
1 April 1998
Appointed Howe, Gordon as Director
5 August 1997
Resigned Spittle, Michael Joseph as Secretary
5 August 1997
5 August 1997
Resigned Spittle, Michael Joseph as Director
11 December 1996
11 November 1994
Appointed Spittle, Michael Joseph as Secretary
11 November 1994
9 November 1994
9 November 1994
Appointed Spittle, Michael Joseph as Director
9 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12016718
Former controllers (2)
15 August 2019
15 August 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bizzy25 Holdings Limited Proposed for strike-off
Acs Systems UK Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £1,227,668 | |
| Debtors | £1,227,668 | |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £1,227,668 | |
| Net Assets | £1,227,668 | |
| Shareholder Funds | £1,227,668 | £1,227,668 |
| Turnover | £9,272,722 | |
| Cost of Sales | £7,865,852 | |
| Gross Profit | £1,406,870 | |
| Admin Expenses | £1,615,341 | |
| Staff Costs | £2,307,428 | |
| Operating Profit | (£140,094) | |
| Profit Before Tax | (£143,643) | |
| Tax | (£63,482) | |
| Profit for Period | (£80,161) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 14 September 2026 | Application to strike the company off the register | |||
| 10 August 2026 | Termination of appointment of a director |
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