Company Information for ADVANCED COMPUTER SYSTEMS (UK) LIMITED
ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG,
|
Company Registration Number
03876023
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVANCED COMPUTER SYSTEMS (UK) LIMITED | |
Legal Registered Office | |
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG Other companies in DN2 | |
Company Number | 03876023 | |
---|---|---|
Company ID Number | 03876023 | |
Date formed | 1999-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 02:23:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MCEWEN |
||
KEVIN MCEWEN |
||
MICHAEL MCEWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE THERESA MCEWEN |
Director | ||
LOUISE MARIE MCEWEN |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACS RETAIL LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-02-24 | |
WORKING WELLNESS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England | ||
DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON | ||
DIRECTOR APPOINTED MS EMILY WISE | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL RACE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PETER SWAITE | ||
DIRECTOR APPOINTED MS VENETIA LOIS COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY WISE | ||
Termination of appointment of Dentons Secretaries Limited on 2023-04-19 | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM One Fleet Place London EC4M 7WS England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038760230006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
PSC02 | Notification of Advanced Computer Systems Group Limited as a person with significant control on 2019-04-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHIL RACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL FISHWICK | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038760230006 | |
RES01 | ADOPT ARTICLES 15/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL | |
PSC07 | CESSATION OF KEVIN MCEWEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCEWEN | |
TM02 | Termination of appointment of Kevin Mcewen on 2019-04-25 | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2019-04-25 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER SWAITE | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE THERESA MCEWEN | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/03/2017 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM UNIT 11 MERCHANT WAY WHEATLEY HALL ROAD DONCASTER SOUTH YORKSHIRE DN2 4BH | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 12/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE THERESA TERRY / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCEWEN / 01/11/2011 | |
AR01 | 12/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCEWEN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/04 FULL LIST AMEND | |
AR01 | 13/11/09 FULL LIST | |
AR01 | 12/11/08 FULL LIST AMEND | |
AR01 | 12/11/06 FULL LIST AMEND | |
AR01 | 12/11/05 FULL LIST AMEND | |
AR01 | 12/11/03 FULL LIST AMEND | |
AR01 | 12/11/07 FULL LIST AMEND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THERESA TERRY / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCEWEN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE MCEWEN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCEWEN / 13/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 1000/1030 12/05/2009 | |
123 | NC INC ALREADY ADJUSTED 12/05/09 | |
RES01 | ALTER ARTICLES 12/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 12/05/09 GBP SI 30@1=30 GBP IC 12/42 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 15/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 15/10/08 GBP SI 10@1=10 GBP IC 72/82 | |
RES01 | ADOPT ARTICLES 19/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 23/09/08 GBP SI 10@1=10 GBP IC 62/72 | |
88(2) | AD 23/09/08 GBP SI 10@1=10 GBP IC 42/52 | |
88(2) | AD 23/09/08 GBP SI 10@1=10 GBP IC 52/62 | |
88(2) | AD 23/09/08 GBP SI 10@1=10 GBP IC 32/42 | |
88(2) | AD 23/09/08 GBP SI 10@1=10 GBP IC 22/32 | |
88(2) | AD 23/09/08 GBP SI 10@1=10 GBP IC 12/22 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TERRY / 28/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCEWEN / 28/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCEWEN / 28/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCEWEN / 28/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 1 DONCASTER INDUSTRY PARK WATCH HOUSE LANE DONCASTER SOUTH YORKSHIRE DN5 9LZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 11/11/0 | |
123 | NC INC ALREADY ADJUSTED 11/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: HUTTON BUSINESS CENTRE BENTLEY DONCASTER DN5 9QP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED COMPUTER SYSTEMS (UK) LIMITED
ADVANCED COMPUTER SYSTEMS (UK) LIMITED owns 22 domain names.
mjot.co.uk theacsgroup.co.uk universalcontractors.co.uk yorkshirehouse.co.uk advanced-hr.co.uk aggsrus.co.uk acsonlinestore.co.uk acsukltd.co.uk acs-education.co.uk acs-media.co.uk faith-homes.co.uk snrgy.co.uk snergy.co.uk assheetmetal.co.uk frads.co.uk trainwithmichael.co.uk appleonlinestore.co.uk bsspecialists.co.uk constructiontesting.co.uk fsfinancialservices.co.uk acer4u.co.uk acs-consultants.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED COMPUTER SYSTEMS (UK) LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |