ADVANCED COMPUTER SYSTEMS GROUP LIMITED
Company is dissolved
General Information
NAME
ADVANCED COMPUTER SYSTEMS GROUP LIMITED
COMPANY NUMBER
11185325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/02/2018
(6 years and 10 months old)
WEBSITE
https://www.adept.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/02/2018
28/03/2019
ACS PROPERTY HOLDINGS LIMITED
SOLIHULL
B90 8BG
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
One Fleet Place
London
EC4M 7WS
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 |
|---|---|---|
| ADEPT TECHNOLOGY GROUP PLC | Active - Accounts Filed | View 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED COMPUTER SYSTEMS GROUP 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 Apr 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) 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 (930832617) Appointed |
| 27/04/2023 | New Board Member William Thomas Dawson (930832611) Appointed |
| 25/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | 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 | New Board Member John Peter Swaite (913566308) Appointed |
| 08/05/2019 | DENTONS SECRETARIES LIMITED (925791672) has left the board |
| 08/05/2019 | John Peter Swaite (925790237) has left the board |
| 08/05/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 30/04/2019 | New Board Member Ian Michael Fishwick (915266310) Appointed |
| 30/04/2019 | New Board Member John Peter Swaite (925790237) Appointed |
| 30/04/2019 | Kevin McEwen (917043240) has left the board |
| 30/04/2019 | Michael McEwen (924181604) has left the board |
| 30/04/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (925791672) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/02/2018 | Kevin McEwan (924277692) has left the board |
| 19/02/2018 | New Board Member Kevin McEwen (917043240) Appointed |
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