Introduction
Watch Company
A
ACQUISITION SYSTEMS EOT LIMITED
ACQUISITION SYSTEMS EOT LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Finchampstead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACQUISITION SYSTEMS EOT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13207538
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Glossop House Hogwood Lane Finchampstead, RG40 4QW,
Previous Addresses
39 Ivanhoe Road Hogwood Industrial Estate Finchampstead, Wokingham Berkshire RG40 4QQ England
From: 17 February 2021To: 1 September 2025
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CAMERON, Scott John
ActiveHogwood Lane, FinchampsteadRG40 4QW
Born October 1978
Director
Appointed 30 Sept 2025
CAMERON, Scott John
Hogwood Lane, FinchampsteadRG40 4QW
Born October 1978
Director
30 Sept 2025
Active
LAWRENCE, Susan Elizabeth
ActiveHogwood Lane, FinchampsteadRG40 4QW
Born December 1961
Director
Appointed 20 Jan 2022
LAWRENCE, Susan Elizabeth
Hogwood Lane, FinchampsteadRG40 4QW
Born December 1961
Director
20 Jan 2022
Active
MARCHANT, Andrew John
ActiveHogwood Lane, FinchampsteadRG40 4QW
Born October 1989
Director
Appointed 24 Sept 2024
MARCHANT, Andrew John
Hogwood Lane, FinchampsteadRG40 4QW
Born October 1989
Director
24 Sept 2024
Active
MCCOLLIN, John Frederick
ActiveHogwood Lane, FinchampsteadRG40 4QW
Born December 1955
Director
Appointed 17 Feb 2021
MCCOLLIN, John Frederick
Hogwood Lane, FinchampsteadRG40 4QW
Born December 1955
Director
17 Feb 2021
Active
WHITE, Alexander Philip
ActiveHogwood Lane, FinchampsteadRG40 4QW
Born May 1992
Director
Appointed 21 Sept 2023
WHITE, Alexander Philip
Hogwood Lane, FinchampsteadRG40 4QW
Born May 1992
Director
21 Sept 2023
Active
CURETON, Timothy Peter
ResignedHogwood Lane, FinchampsteadRG40 4QW
Born September 1991
Director
Appointed 23 Feb 2021
Resigned 30 Sept 2025
CURETON, Timothy Peter
Hogwood Lane, FinchampsteadRG40 4QW
Born September 1991
Director
23 Feb 2021
Resigned 30 Sept 2025
Resigned
WALLINGFORD, Ross Frederick
ResignedIvanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born January 1981
Director
Appointed 17 Feb 2021
Resigned 23 Feb 2021
WALLINGFORD, Ross Frederick
Ivanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born January 1981
Director
17 Feb 2021
Resigned 23 Feb 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Peter Cureton
CeasedIvanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born September 1991
Nature of Control
Significant influence or control as trust
Notified 23 Feb 2021
Ceased 23 Feb 2021
Mr Timothy Peter Cureton
Ivanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born September 1991
Significant influence or control as trust
23 Feb 2021
Ceased 23 Feb 2021
Ceased
Mr Ross Frederick Wallingford
CeasedIvanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born January 1981
Nature of Control
Significant influence or control as trust
Notified 17 Feb 2021
Ceased 23 Feb 2021
Mr Ross Frederick Wallingford
Ivanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born January 1981
Significant influence or control as trust
17 Feb 2021
Ceased 23 Feb 2021
Ceased
Mr John Frederick Mccollin
CeasedIvanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born December 1955
Nature of Control
Significant influence or control as trust
Notified 17 Feb 2021
Ceased 17 Feb 2021
Mr John Frederick Mccollin
Ivanhoe Road, Finchampstead, WokinghamRG40 4QQ
Born December 1955
Significant influence or control as trust
17 Feb 2021
Ceased 17 Feb 2021
Ceased
Ivanhoe Road , Hogwood Industrial Estate, WokinghamRG40 4QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Acquisition Systems Limited
Ivanhoe Road , Hogwood Industrial Estate, WokinghamRG40 4QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
13 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2021
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
23 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2021