Acer Control Systems Ltd

Active05847324 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Graeme Old
Owned by
Graeme Old
Accounts type
Micro entity
Region
West Midlands
Address
Althorpe Enterprise Hub
Althorpe Street
Leamington Spa
CV31 2GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Old, Graeme
Director · Appointed 15 June 2006
British
Born May 1975 (51)
Officer history (3 former)
1 January 2013
Resigned Fisher, Stephen Paul as Secretary
15 June 2006
Appointed Old, Graeme as Director
15 June 2006
Appointed Central Secretaries Limited as Corporate Secretary
15 June 2006
Resigned Central Secretaries Limited as Corporate Secretary
15 June 2006
Appointed Central Directors Limited as Corporate Director
15 June 2006
Resigned Central Directors Limited as Corporate Director
15 June 2006
Appointed Fisher, Stephen Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graeme Old
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born May 1975 (51)

Financials

Net Assets
£79,704
Employees
2
Debt Ratio
28%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £39,260 £7,358 £21,125 £132,968 £79,704
Balance sheet detail
20242023202120202019
Fixed Assets£3,233£4,394£1,366£655£0
Current Assets£107,270£238,400£74,224£26,680£66,142
Creditors (< 1 year)£28,899£108,026£53,095£18,382£25,707
Net Current Assets£78,371£130,374£21,129£8,298£40,435
Net Assets£79,704£132,968£21,125£7,358£39,260
Shareholder Funds£79,704£132,968£21,125£7,358£39,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
2 July 2026Confirmation statement with no updates15 June 2026
24 September 2025Micro company accounts31 December 2024
15 June 2025Confirmation statement with no updates15 June 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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