ADVANCED MODULAR COMPUTERS LIMITED
UNION HOUSE UNIT B1, DESERONTO INDUSTRIAL ESTATE, ST MARYS ROAD LANGLEY SL3 7EW- Active
- Private Limited Company
- Company No. 02375425
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED MODULAR COMPUTERS LIMITED was incorporated on Monday, April 24, 1989 as a Private Limited Company with registered address in ST MARYS ROAD LANGLEY. ADVANCED MODULAR COMPUTERS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 35 years 6 months and 14 days.
| Name | ADVANCED MODULAR COMPUTERS LIMITED |
|---|---|
| Company number | 02375425 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNION HOUSE UNIT B1 DESERONTO INDUSTRIAL ESTATE ST MARYS ROAD LANGLEY SL3 7EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Linda Gilbey Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| The Estate Of James Gilbey Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew John Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED MODULAR COMPUTERS LIMITED | 24 Apr 1989 |