ADVANCED COMPUTER SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
ADVANCED COMPUTER SYSTEMS (UK) LIMITED
COMPANY NUMBER
03876023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/11/1999
(25 years and 1 months old)
WEBSITE
https://www.theacsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/1999
10/12/1999
KAYEAR LIMITED
SOLIHULL
B90 8BG
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
Unit 6
Hayfield Business Park
Field Lane
Doncaster, South Yorkshire
DN9 3FL
Telephone: 774820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED COMPUTER SYSTEMS GROUP LIMITED | Company is dissolved | View Report |
| ADVANCED COMPUTER SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED COMPUTER SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED COMPUTER SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED COMPUTER SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Apr 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | New Board Member William Thomas Dawson (930832660) Appointed |
| 27/04/2023 | Phil Race (918945826) has left the board |
| 27/04/2023 | John Peter Swaite (913566308) has left the board |
| 27/04/2023 | New Board Member Venetia Lois Cooper (930832700) Appointed |
| 25/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/09/2019 | Ian Michael Fishwick (915266310) has left the board |
| 16/09/2019 | New Board Member Phil Race (918945826) Appointed |
| 08/05/2019 | DENTONS SECRETARIES LIMITED (925791221) has left the board |
| 08/05/2019 | New Board Member John Peter Swaite (913566308) Appointed |
| 08/05/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 08/05/2019 | John Peter Swaite (925790237) has left the board |
| 30/04/2019 | Michael McEwen (907365116) has left the board |
| 30/04/2019 | Kevin McEwen (906758310) has left the board |
| 30/04/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (925791221) Appointed |
| 30/04/2019 | New Board Member John Peter Swaite (925790237) Appointed |
| 30/04/2019 | New Board Member Ian Michael Fishwick (915266310) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/06/2017 | Michelle Theresa McEwen (910257348) has left the board |
| 18/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 21/05/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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