ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Overview

Company Name	ADVANCED COMPUTER SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03876023
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1999
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ADVANCED COMPUTER SYSTEMS (UK) LIMITED located?

Registered Office Address	One Central Boulevard Shirley B90 8BG Solihull England
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KAYEAR LIMITED	Nov 12, 1999	Nov 12, 1999

What are the latest accounts for ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2023	Application to strike the company off the register	3 pages	DS01

Sep 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 26, 2023	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on Apr 26, 2023	1 pages	AD01

Apr 25, 2023	Termination of appointment of Emily Wise as a director on Apr 11, 2023	1 pages	TM01

Apr 25, 2023	Appointment of Ms Venetia Lois Cooper as a director on Apr 11, 2023	2 pages	AP01

Apr 25, 2023	Termination of appointment of John Peter Swaite as a director on Apr 11, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of Phil Race as a director on Apr 11, 2023	1 pages	TM01

Apr 25, 2023	Appointment of Ms Emily Wise as a director on Apr 11, 2023	2 pages	AP01

Apr 25, 2023	Appointment of Mr William Thomas Dawson as a director on Apr 11, 2023	2 pages	AP01

Apr 21, 2023	Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 19, 2023	1 pages	TM02

Apr 14, 2023	Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2023	1 pages	AD01

Nov 24, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 31, 2021	Satisfaction of charge 038760230006 in full	1 pages	MR04

Nov 24, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 14, 2019 with updates	5 pages	CS01

Nov 28, 2019	Notification of Advanced Computer Systems Group Limited as a person with significant control on Apr 25, 2019	2 pages	PSC02

Sep 27, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 12, 2019	Appointment of Mr Phil Race as a director on Sep 12, 2019	2 pages	AP01

View All Filings

Who are the officers of ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOPER, Venetia Lois

Apr 11, 2023

Director

Central Boulevard

Shirley

B90 8BG Solihull

One

England

British

1974-10

Finance Director

189111310001

DAWSON, William Thomas

Apr 11, 2023

Director

Central Boulevard

Shirley

B90 8BG Solihull

One

England

British

1963-4

Company Director

308326600001

MCEWEN, Kevin

Dec 01, 1999

Apr 25, 2019

Secretary

Anchorage Lane

Sprotbrough

DN5 8DT Doncaster

Oakwood

South Yorkshire

British

It Consultant

67583100004

THOMAS, Howard

Nov 12, 1999

Dec 01, 1999

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

DENTONS SECRETARIES LIMITED

Apr 25, 2019

Apr 19, 2023

Secretary

Fleet Place

EC4M 7WS London

One

England

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

FISHWICK, Ian Michael

Apr 25, 2019

Sep 12, 2019

Director

Fleet Place

EC4M 7WS London

One

England

British

1960-6

Chief Executive

152663100001

MCEWEN, Kevin

Dec 01, 1999

Apr 25, 2019

Director

Anchorage Lane

Sprotbrough

DN5 8DT Doncaster

Oakwood

South Yorkshire

United Kingdom

British

1978-4

It Consultant

67583100004

MCEWEN, Louise Marie

Nov 01, 2004

Apr 30, 2010

Director

Burringham Road

DN17 2BH Scunthorpe

278

North Lincolnshire

United Kingdom

British

1980-3

Administrator

102573450003

MCEWEN, Michael

Dec 15, 1999

Apr 25, 2019

Director

Field Lane

Auckley

DN9 3FL Doncaster

Unit 6, Hayfield Business Park

South Yorkshire

England

United Kingdom

British

1970-8

Sales & Consultant

73651160003

MCEWEN, Michelle Theresa

Nov 01, 2004

May 24, 2017

Director

Anchorage Lane

Sprotbrough

DN5 8DT Doncaster

Oakwood

South Yorkshire

United Kingdom

British

1977-7

Administrator

102573480003

RACE, Phil

Sep 12, 2019

Apr 11, 2023

Director

Mount Ephraim

TN4 8BS Tunbridge Wells

England

English

1966-2

Chief Executive

189458260001

SWAITE, John Peter

Apr 25, 2019

Apr 11, 2023

Director

Fleet Place

EC4M 7WS London

One

England

English

1977-5

Finance Director

135663080002

TESTER, William Andrew Joseph

Nov 12, 1999

Dec 01, 1999

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

WISE, Emily

Apr 11, 2023

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

British

1991-8

Accountant

308322010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advanced Computer Systems Group Limited

Apr 25, 2019

Fleet Place

EC4M 7WS London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kindom
Registration Number	11185325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kevin Mcewen

Apr 06, 2016

Anchorage Lane

DN5 8DT Doncaster

Oakwood

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Mcewen

Apr 06, 2016

Field Lane

Auckley

DN9 3FL Doncaster

Unit 6, Hayfield Business Park

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ADVANCED COMPUTER SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2019 Delivered On May 31, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natwest Markets PLC as Security Agent
	Transactions May 31, 2019Registration of a charge (MR01) Mar 31, 2021Satisfaction of a charge (MR04)
Debenture	Created On Apr 16, 2010 Delivered On Apr 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2010Registration of a charge (MG01) Mar 01, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Nov 28, 2008 Delivered On Nov 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as unit 11 wheatley hall trade and business park merchant way doncaster south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 2008Registration of a charge (395) Mar 01, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Mar 23, 2007 Delivered On Mar 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11 doncaster trade park wheatley hall road doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 29, 2007Registration of a charge (395) Feb 01, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 2007 Delivered On Mar 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 2007Registration of a charge (395) Feb 01, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 18, 2006 Delivered On Sep 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the hawthorns village street adwick-le-street doncaster south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 2006Registration of a charge (395) Feb 01, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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