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 - SOLIHULL

This company is listed in the following categories:
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

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ETS COMMUNICATIONS HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SHIFT F7 GROUP LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADVANCED COMPUTER SYSTEMS GROUP LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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

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ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
BIRST TECHNOLOGY LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.