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 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.
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)
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 |
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 |