Acton Edocs Systems Ltd, Wrexham
Acton Edocs Systems Ltd is a private limited company. Registered at Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham LL13 9UT, the above-mentioned 4 years old company was incorporated on 2019-09-16 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in the enterprise: Martin G. (appointed on 16 September 2019).
| About | |
|---|---|
| Name: Acton Edocs Systems Ltd | |
| Number: 12207976 | |
| Incorporation date: 2019-09-16 | |
| 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 |
Company staff
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 |
Financial 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 |
The deadline for Acton Edocs Systems Ltd confirmation statement filing is 2024-06-22. The previous confirmation statement was filed on 2023-06-08. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Nextgen Equities Ltd has 1/2 or less of shares. The corporate PSC is located at Wenlock Road, N1 7GU London. Martin G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mohammed A. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/31 filed on: 8th, February 2024 | confirmation statement |
Free Download
(4 pages)
|