ADVANCED COMPUTER SYSTEMS (UK) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ADVANCED COMPUTER SYSTEMS (UK) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ADVANCED COMPUTER SYSTEMS (UK) LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876023. The accounts status is DORMANT.
ADVANCED COMPUTER SYSTEMS (UK) LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876023. The accounts status is DORMANT.
ADVANCED COMPUTER SYSTEMS (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2022 | 28/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2023-04-11 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2023-04-11 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2019-04-25 UNTIL 2023-04-19 | RESIGNED | ||
MS EMILY WISE | Aug 1991 | British | Director | 2023-04-11 UNTIL 2023-04-11 | RESIGNED |
MR JOHN PETER SWAITE | May 1977 | English | Director | 2019-04-25 UNTIL 2023-04-11 | RESIGNED |
MRS MICHELLE THERESA TERRY | Jul 1977 | British | Director | 2004-11-01 UNTIL 2017-05-24 | RESIGNED |
PHIL RACE | Feb 1966 | English | Director | 2019-09-12 UNTIL 2023-04-11 | RESIGNED |
MRS LOUISE MARIE MCEWEN | Mar 1980 | British | Director | 2004-11-01 UNTIL 2010-04-30 | RESIGNED |
MR MICHAEL MCEWEN | Aug 1970 | British | Director | 1999-12-15 UNTIL 2019-04-25 | RESIGNED |
MR KEVIN MCEWEN | Apr 1978 | British | Director | 1999-12-01 UNTIL 2019-04-25 | RESIGNED |
MR IAN MICHAEL FISHWICK | Jun 1960 | British | Director | 2019-04-25 UNTIL 2019-09-12 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-11-12 UNTIL 1999-12-01 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-11-12 UNTIL 1999-12-01 | RESIGNED |
MR KEVIN MCEWEN | Apr 1978 | British | Secretary | 1999-12-01 UNTIL 2019-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Computer Systems Group Limited | 2019-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Mcewen | 2016-04-06 - 2019-04-25 | 8/1970 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Mcewen | 2016-04-06 - 2019-04-25 | 4/1978 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADVANCED COMPUTER SYSTEMS (UK) LIMITED | 2023-09-20 | 31-03-2023 | £112 equity |
Dormant Company Accounts - ADVANCED COMPUTER SYSTEMS (UK) LIMITED | 2022-11-10 | 31-03-2022 | £112 equity |
Dormant Company Accounts - ADVANCED COMPUTER SYSTEMS (UK) LIMITED | 2021-09-09 | 31-03-2021 | £112 equity |
Advanced Computer Systems (UK) Limited | 2019-09-28 | 31-03-2019 | £703,617 Cash |
Advanced Computer Systems (UK) Limited | 2019-03-28 | 31-12-2018 | £710,973 Cash |
Advanced Computer Systems (UK) Limited | 2018-07-07 | 31-12-2017 | £559,370 Cash |
Advanced Computer Systems (UK) Limited | 2017-09-27 | 31-12-2016 | £410,925 Cash |
Abbreviated Company Accounts - ADVANCED COMPUTER SYSTEMS (UK) LIMITED | 2016-09-21 | 31-12-2015 | £702,498 Cash £397,096 equity |
Abbreviated Company Accounts - ADVANCED COMPUTER SYSTEMS (UK) LIMITED | 2015-09-15 | 31-12-2014 | £643,357 Cash £300,994 equity |