Introduction
Watch Company
A
ACRES INFORMATION TECHNOLOGY SERVICES LTD
ACRES INFORMATION TECHNOLOGY SERVICES LTD is an active company incorporated on 9 June 2020 with the registered office located in Corby. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ACRES INFORMATION TECHNOLOGY SERVICES LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12655117
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Unit 4 Shieling Court Corby, NN18 9QD,
Previous Addresses
Bullymore Lodge Grafton Road Brigstock Kettering Northamptonshire NN14 3NA United Kingdom
From: 9 June 2020To: 18 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 01 Dec 2022
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
01 Dec 2022
Active
PASKE, Samuel Norman
ActiveShieling Court, CorbyNN18 9QD
Born August 1989
Director
Appointed 09 Jun 2020
PASKE, Samuel Norman
Shieling Court, CorbyNN18 9QD
Born August 1989
Director
09 Jun 2020
Active
REYNOLDS, Charlie David
ActiveGrafton Road, KetteringNN14 3NA
Born March 1969
Director
Appointed 09 Jun 2020
REYNOLDS, Charlie David
Grafton Road, KetteringNN14 3NA
Born March 1969
Director
09 Jun 2020
Active
WELLINGS, Nigel Richard
ActiveSapphire House, RushdenNN10 6FB
Born May 1966
Director
Appointed 09 Jun 2020
WELLINGS, Nigel Richard
Sapphire House, RushdenNN10 6FB
Born May 1966
Director
09 Jun 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charlie David Reynolds
ActiveGrafton Road, KetteringNN14 3NA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Mr Charlie David Reynolds
Grafton Road, KetteringNN14 3NA
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Active
Sapphire House, RushdenNN10 6FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Acres Insurance Brokers Ltd
Sapphire House, RushdenNN10 6FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Active
Shieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Sep International Group Limited
Shieling Court, CorbyNN18 9QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Active
Filing History
24
Description
Type
Date Filed
Document
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2022
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
28 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2021
28 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2021