ADVANCED COMPUTER SYSTEMS (UK) LIMITED
ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03876023
- Last Updated: 01 Jan 2024
Company Profile
ADVANCED COMPUTER SYSTEMS (UK) LIMITED was incorporated on Friday, November 12, 1999 as a Private Limited Company with registered address in SOLIHULL. ADVANCED COMPUTER SYSTEMS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 10 months and 10 days.
| Name | ADVANCED COMPUTER SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 03876023 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Advanced Computer Systems Group Limited Fleet Place, EC4M 7WS |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Mcewen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Mcewen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED COMPUTER SYSTEMS (UK) LIMITED | 12 Nov 1999 |