Acquisition Systems Eot Limited

Active13207538 Private limited company
Incorporated
17 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Guy Daniel Giles
Accounts type
Dormant
Region
South East
Address
Glossop House
Hogwood Lane
Finchampstead
RG40 4QW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Giles, Guy Daniel
Director · Appointed 2 September 2026
British
Born December 1972 (53)
Officer history (2 former)
15 September 2026
Resigned White, Alexander Philip as Director
2 September 2026
Appointed Giles, Guy Daniel as Director
2 September 2026
Resigned Lawrence, Susan Elizabeth as Director
21 September 2023
Appointed White, Alexander Philip as Director
20 January 2022
Appointed Lawrence, Susan Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02429137

Holdings 1

Companies where Acquisition Systems Eot Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
23 February 2021
Ceased Timothy Peter Cureton — Has significant influence or control (as a trust)
23 February 2021
Ceased Ross Frederick Wallingford — Has significant influence or control (as a trust)
17 February 2021
Ceased John Frederick Mccollin — Has significant influence or control (as a trust)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1
Balance sheet detail
20262025202420232022
Current Assets£1
Cash£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
3 September 2026Appointment of a director
2 September 2026Termination of appointment of a director

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