ADVANCED COMPUTER SYSTEMS GROUP LIMITED
ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11185325
- Last Updated: 01 Jan 2024
Company Profile
ADVANCED COMPUTER SYSTEMS GROUP LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in SOLIHULL. ADVANCED COMPUTER SYSTEMS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years and 18 days.
| Name | ADVANCED COMPUTER SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 11185325 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| 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 |
|---|---|
| Adept Technology Group Plc 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
|
| Kevin Mcewen Field Lane, Auckley, DN9 3FL |
Dates: Monday, March 25, 2019 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Mcewan Nationality: British |
Dates: Monday, February 5, 2018 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED COMPUTER SYSTEMS GROUP LIMITED | 05 Feb 2018 |
| ACS PROPERTY HOLDINGS LIMITED | 28 Mar 2019 |