-
ADVANCED COMPUTER SYSTEMS (UK) LIMITED - One Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 03876023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Boulevard
- Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- COOPER, Venetia Lois
- DAWSON, William Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-12
- Age Of Company 1999-11-12 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Advanced Computer Systems Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KAYEAR LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
-
ADVANCED COMPUTER SYSTEMS (UK) LIMITED Company Description
- ADVANCED COMPUTER SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03876023. Its current trading status is "live". It was registered 1999-11-12. It was previously called KAYEAR LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at One Central Boulevard .
Get ADVANCED COMPUTER SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Computer Systems (Uk) Limited - One Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom
- 1999-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVANCED COMPUTER SYSTEMS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-04-25) - AP01
-
accounts-with-accounts-type-dormant (2023-09-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
-
termination-director-company-with-name-termination-date (2023-04-25) - TM01
-
dissolution-application-strike-off-company (2023-10-24) - DS01
-
gazette-notice-voluntary (2023-10-31) - GAZ1(A)
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
-
termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
-
accounts-with-accounts-type-dormant (2022-11-09) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
-
accounts-with-accounts-type-dormant (2021-09-08) - AA
-
mortgage-satisfy-charge-full (2021-03-31) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-24) - CS01
-
accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-04-26) - AP04
-
mortgage-satisfy-charge-full (2019-03-01) - MR04
-
confirmation-statement-with-updates (2019-03-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
-
accounts-amended-with-accounts-type-total-exemption-full (2019-04-16) - AAMD
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
-
confirmation-statement-with-updates (2019-11-28) - CS01
-
cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
-
resolution (2019-05-15) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
-
change-account-reference-date-company-previous-shortened (2019-06-18) - AA01
-
termination-director-company-with-name-termination-date (2019-09-12) - TM01
-
appoint-person-director-company-with-name-date (2019-09-12) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
-
notification-of-a-person-with-significant-control (2019-11-28) - PSC02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
keyboard_arrow_right 2017
-
statement-of-companys-objects (2017-03-22) - CC04
-
mortgage-satisfy-charge-full (2017-02-01) - MR04
-
resolution (2017-03-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-03-24) - SH08
-
capital-variation-of-rights-attached-to-shares (2017-03-24) - SH10
-
confirmation-statement-with-updates (2017-11-24) - CS01
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
-
change-person-director-company-with-change-date (2011-12-12) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
-
termination-director-company-with-name (2010-11-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
legacy (2010-04-23) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA
-
legacy (2009-05-16) - 88(2)
-
legacy (2009-05-16) - 123
-
resolution (2009-05-16) - RESOLUTIONS
-
memorandum-articles (2009-02-12) - MEM/ARTS
-
legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
-
legacy (2008-09-04) - 288c
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-10-09) - 88(2)
-
resolution (2008-10-22) - RESOLUTIONS
-
legacy (2008-10-22) - 88(2)
-
legacy (2008-11-29) - 395
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 287
-
accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
-
legacy (2007-03-29) - 395
-
legacy (2007-03-23) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 395
-
accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288a
-
legacy (2005-12-08) - 363s
-
legacy (2005-01-24) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
-
legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 88(2)R
-
legacy (2003-12-01) - 123
-
resolution (2003-12-01) - RESOLUTIONS
-
legacy (2003-11-13) - 287
-
accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 288c
-
accounts-amended-with-made-up-date (2002-08-17) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA
-
legacy (2002-11-06) - 363s
-
accounts-amended-with-made-up-date (2002-12-24) - AAMD
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA
-
legacy (2001-06-13) - 363s
-
legacy (2001-04-27) - 287
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-01-03) - 363s
-
legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-01) - 225
keyboard_arrow_right 1999
-
legacy (1999-12-19) - 288b
-
incorporation-company (1999-11-12) - NEWINC
-
legacy (1999-12-19) - 287
-
legacy (1999-12-19) - 288a
-
certificate-change-of-name-company (1999-12-09) - CERTNM