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ACQUISITION SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02429137
Incorporation Date
1989-10-04
Company Type
Private limited company (Ltd.)
Address
Finchampstead, United Kingdom
Website
www.measurementsystems.co.uk/
Source: Companies House

ACQUISITION SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02429137, and its current status with Companies House is active. The company was incorporated on 4 October 1989 and lists its registered address as Finchampstead, United Kingdom. 1 shareholder is on record for ACQUISITION SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ACQUISITION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ACQUISITION SYSTEMS EOT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ACQUISITION SYSTEMS EOT LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ACQUISITION SYSTEMS LIMITED are current appointments, filed with Companies House. Thomas McCollin (appointed 2021-03-01), Ross Wallingford (appointed 2021-03-01) and Guy Turner (appointed 2022-01-01) all serve as Director. The remaining 2 records shown (John Wallingford and Kenneth McWilliam) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACQUISITION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas McCollin ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ross Wallingford ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Guy Turner ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wallingford RESIGNED

Appointed
1991-08-30
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kenneth McWilliam RESIGNED

Appointed
1991-08-30
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ACQUISITION SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ACQUISITION SYSTEMS LIMITED
United Kingdom
ACQUISITION SYSTEMS EOT LIMITED
United KingdomGB 13207538

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Frequently Asked Questions

Who owns ACQUISITION SYSTEMS LIMITED?

One shareholder is currently on record for ACQUISITION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACQUISITION SYSTEMS EOT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACQUISITION SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACQUISITION SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACQUISITION SYSTEMS LIMITED have on record?

1 shareholder is shown on record for ACQUISITION SYSTEMS LIMITED.

What is ACQUISITION SYSTEMS LIMITED's company registration number?

ACQUISITION SYSTEMS LIMITED's registration number is 02429137, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACQUISITION SYSTEMS LIMITED still an active company?

ACQUISITION SYSTEMS LIMITED's status on Companies House is listed as active.

When was ACQUISITION SYSTEMS LIMITED incorporated?

ACQUISITION SYSTEMS LIMITED was incorporated on 4 October 1989, according to Companies House.

What is ACQUISITION SYSTEMS LIMITED's registered address?

The registered address on file for ACQUISITION SYSTEMS LIMITED is Finchampstead, United Kingdom.

What legal structure is ACQUISITION SYSTEMS LIMITED registered as?

ACQUISITION SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACQUISITION SYSTEMS LIMITED?

Three of the 5 officer records shown for ACQUISITION SYSTEMS LIMITED are current appointments, filed with Companies House. Thomas McCollin (appointed 2021-03-01), Ross Wallingford (appointed 2021-03-01) and Guy Turner (appointed 2022-01-01) all serve as Director. The remaining 2 records shown (John Wallingford and Kenneth McWilliam) are former appointments that have since been resigned. Management authority at ACQUISITION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACQUISITION SYSTEMS LIMITED have a parent company or subsidiaries?

ACQUISITION SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ACQUISITION SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACQUISITION SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACQUISITION SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACQUISITION SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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