RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924135. The accounts status is SMALL and accounts are next due on 31/03/2024.

RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19-21 CATHERINE PLACE
LONDON
SW1E 6DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED (until 29/06/2016)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR KYNOCH RAE Jan 1959 British Director 2021-02-01 CURRENT
MR SAM JAMES WATKINSON Dec 1968 British Director 2022-02-11 CURRENT
MISS GILLIAN EDGER Secretary 2019-11-29 CURRENT
MRS YVONNE GODDARD Secretary 2016-10-24 UNTIL 2019-11-29 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2003-10-07 UNTIL 2003-10-14 RESIGNED
PETER MARTIN Oct 1963 British Secretary 2003-10-16 UNTIL 2012-05-14 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2003-10-07 UNTIL 2003-10-14 RESIGNED
PETER MARTIN Oct 1963 British Director 2003-10-16 UNTIL 2017-09-20 RESIGNED
MISS LOUISE MARY TREACY Jun 1968 British Director 2021-02-01 UNTIL 2021-12-16 RESIGNED
JOHN PETER MADELIN May 1964 British,Swiss Director 2016-05-05 UNTIL 2017-05-24 RESIGNED
MR BRIAN ANTHONY CHARLES KINGHAM Sep 1944 British Director 2016-05-05 UNTIL 2022-02-10 RESIGNED
MR IAN ARTHUR HEWITT May 1956 British Director 2015-03-19 UNTIL 2016-05-05 RESIGNED
MR ANDREW JOHN DANCER Aug 1972 British Director 2016-05-05 UNTIL 2022-02-10 RESIGNED
EAMON FLAVIN Jun 1960 British Director 2003-10-16 UNTIL 2018-04-30 RESIGNED
LORRAINE CHIN British Secretary 2012-05-14 UNTIL 2016-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reliance Cyber Science Limited 2016-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RELIANCE_ADVANCED_COMPUTE - Accounts 2024-03-29 30-06-2023 £1,875,218 equity
RELIANCE_ADVANCED_COMPUTE - Accounts 2023-03-31 30-06-2022
RELIANCE_ADVANCED_COMPUTE - Accounts 2022-03-25 30-06-2021
RELIANCE_ADVANCED_COMPUTE - Accounts 2020-03-31 30-06-2019 £1,875,267 equity
RELIANCE_ADVANCED_COMPUTE - Accounts 2017-04-01 30-06-2016 £-265,314 equity

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