• UK
  • 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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

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  • accounts-with-accounts-type-dormant (2023-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01

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  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

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  • dissolution-application-strike-off-company (2023-10-24) - DS01

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  • gazette-notice-voluntary (2023-10-31) - GAZ1(A)

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-04-21) - TM02

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  • confirmation-statement-with-no-updates (2022-11-24) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-09) - AA

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-08) - AA

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  • mortgage-satisfy-charge-full (2021-03-31) - MR04

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • accounts-with-accounts-type-full (2020-08-21) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-04-26) - AP04

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  • mortgage-satisfy-charge-full (2019-03-01) - MR04

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-04-16) - AAMD

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-04-26) - TM02

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  • confirmation-statement-with-updates (2019-11-28) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-26) - PSC07

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01

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  • resolution (2019-05-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • change-account-reference-date-company-previous-shortened (2019-06-18) - AA01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • notification-of-a-person-with-significant-control (2019-11-28) - PSC02

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA

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  • statement-of-companys-objects (2017-03-22) - CC04

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  • mortgage-satisfy-charge-full (2017-02-01) - MR04

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  • resolution (2017-03-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-03-24) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-03-24) - SH10

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • change-person-director-company-with-change-date (2011-12-12) - CH01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA

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  • termination-director-company-with-name (2010-11-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • legacy (2010-04-23) - MG01

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA

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  • legacy (2009-05-16) - 88(2)

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  • legacy (2009-05-16) - 123

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  • resolution (2009-05-16) - RESOLUTIONS

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  • memorandum-articles (2009-02-12) - MEM/ARTS

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA

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  • legacy (2008-09-04) - 288c

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  • resolution (2008-10-09) - RESOLUTIONS

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  • legacy (2008-10-09) - 88(2)

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2008-10-22) - 88(2)

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  • legacy (2008-11-29) - 395

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  • legacy (2007-10-29) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA

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  • legacy (2007-03-29) - 395

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  • legacy (2007-03-23) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2006-09-20) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-12-08) - 363s

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  • legacy (2005-01-24) - 88(2)R

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  • legacy (2004-12-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA

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  • legacy (2004-03-03) - 363s

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  • legacy (2003-12-30) - 88(2)R

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  • legacy (2003-12-01) - 123

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  • resolution (2003-12-01) - RESOLUTIONS

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  • legacy (2003-11-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA

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  • legacy (2002-10-07) - 288c

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  • accounts-amended-with-made-up-date (2002-08-17) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA

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  • legacy (2002-11-06) - 363s

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  • accounts-amended-with-made-up-date (2002-12-24) - AAMD

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  • legacy (2001-12-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA

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  • legacy (2001-06-13) - 363s

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  • legacy (2001-04-27) - 287

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  • legacy (2001-04-17) - 88(2)R

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  • legacy (2001-01-03) - 363s

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  • legacy (2001-01-03) - 288a

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  • legacy (2000-03-01) - 225

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  • legacy (1999-12-19) - 288b

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  • incorporation-company (1999-11-12) - NEWINC

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  • legacy (1999-12-19) - 287

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  • legacy (1999-12-19) - 288a

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  • certificate-change-of-name-company (1999-12-09) - CERTNM

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