Acs Systems UK Limited
Private Limited Company · Northampton
Active - Proposal to Strike offUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBizzy25 Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-08-15 · No cessation recorded
Source record 171661697Show 2 ceased records
JH
Mr John HarleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-15
Source record 178011768JT
Mr Jonathan Paul ThorpeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-15
Source record 178012131People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalKM
Kevin McallisterCurrent secretary
Appointed 2019-09-23 · 7 yrs
KM+3 others
Kevin McallisterCurrent director
Appointed 2015-04-01 · 11 yrs · Certified Chartered Accountant
Show 10 historical appointments
SH
Stephen HarleyResigned director
Resigned 2019-08-15 · 6 yrs · Director
MH
Michael HarleyResigned director
Resigned 2019-08-15 · 6 yrs · Sales Director
MA
Mark AndrewsResigned director
Resigned 2019-08-15 · 6 yrs · Company Director
KO
Kieran O ConorResigned director
Resigned 2008-01-02 · 1 yr · Sales Director
DH
Daniel HardingResigned director
Resigned 2007-02-12 · 6 yrs · Director
GH
Gordon HoweResigned director
Resigned 1998-04-01 · 21 yrs · Company Director
JH
Resigned 1997-08-05 · 22 yrs
MS
Resigned 1994-11-11 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active