Acton Edocs Systems Ltd. net worth, address, company information. Free

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Acton Edocs Systems Ltd (number 12207976) is a private limited company legally formed on 2019-09-16 in Wales. The firm is located at Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham LL13 9UT. Acton Edocs Systems Ltd is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Acton Edocs Systems Ltd
Number	12207976
Date of Incorporation:	Mon, 16th Sep 2019
End of financial year:	30 September
Address:	Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the firm, we can name: Martin G. (in the company from 16 September 2019). The Companies House lists 4 persons of significant control, namely: Nextgen Equities Ltd can be found at Wenlock Road, N1 7GU London. The corporate PSC has 1/2 or less of shares,. Martin G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mohammed A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	21,983	70,923	48,153
Total Assets Less Current Liabilities	661	42,765	20,059

People with significant control

Nextgen Equities Ltd

5 June 2022

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Register Of Companies
Legal form	Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England & Wales
Registration number	12796394
Nature of control:	25-50% shares

Martin G.

16 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mohammed A.

5 June 2022 - 5 June 2022

Nature of control:	25-50% shares

Christopher G.

1 November 2019 - 3 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/31 filed on: 8th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/31 filed on: 8th, February 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/08 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2022/06/05 filed on: 13th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/06/05 filed on: 13th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/08 filed on: 8th, June 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022/06/05 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/06/03 - the day director's appointment was terminated filed on: 6th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/06 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/06/03 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/24 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/03/24 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/11/01 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/15 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/11/01 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/08/25. New Address: Acton - Allied House Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT. Previous address: 88 Oak Drive Wrexham LL12 7NH Wales filed on: 25th, August 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/11/01. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, September 2019 \| incorporation	Free Download (10 pages)

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