ACS SYSTEMS UK LIMITED

Company summary

Accounts overdue

Company number: 02988060
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 9 November 199431 years
Registered office: Bechtle House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bechtle House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
Nature of business
Wholesale of computers, computer peripheral equipment and software
Wholesale of office furniture
Other telecommunications activities
Information technology consultancy activities

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Kevin James ACTIVE	Secretary	23 Sep 2019				Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
MCALLISTER, Kevin James ACTIVE	Director	01 Apr 2015		England	November 1967	Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
THORPE, Jonathan Paul ACTIVE	Director	11 Dec 1996		England	March 1969	Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
HARLEY, John RESIGNED	Secretary	05 Aug 1997	23 Sep 2019			Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
SPITTLE, Michael Joseph RESIGNED	Secretary	11 Nov 1994	05 Aug 1997			4 The Maples, Daventry, Northamptonshire, NN11 4BY
WHITE ROSE FORMATIONS LTD RESIGNED	Secretary	09 Nov 1994	11 Nov 1994			7 Station Road, Kettering, Northamptonshire, NN15 7HH
ANDREWS, Mark Richard RESIGNED	Director	15 Aug 2019	18 Nov 2025	England	July 1970	Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
HARDING, Daniel Lee RESIGNED	Director	12 Feb 2007	26 Jul 2013	United Kingdom	December 1980	Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
HARLEY, John RESIGNED	Director	09 Nov 1994	15 Aug 2019	England	March 1954	Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
HARLEY, Michael Andrew RESIGNED	Director	15 Aug 2019	23 Apr 2026	England	January 1984	Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
HARLEY, Stephen John RESIGNED	Director	15 Aug 2019	31 Jul 2026	United Kingdom	August 1980	Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom
HOWE, Gordon RESIGNED	Director	01 Apr 1998	15 Aug 2019	United Kingdom	January 1963	Acs House Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH
O'CONOR, Kieran RESIGNED	Director	02 Jan 2008	05 Jun 2009		February 1973	1 Howards Way, Northampton, NN3 6RL
SPITTLE, Michael Joseph RESIGNED	Director	09 Nov 1994	05 Aug 1997		November 1961	4 The Maples, Daventry, Northamptonshire, NN11 4BY

MCALLISTER, Kevin James ACTIVE
Role: Secretary
Appointed on: 23 Sep 2019
Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom

MCALLISTER, Kevin James ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: November 1967
Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom

THORPE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 11 Dec 1996
Country of Residence: England
Date of birth: March 1969
Address: Bechtle House, Oxwich Close, Brackmills, Northampton, Northamptonshire, NN4 7BH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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