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ADVANCED COMPUTER SYSTEMS GROUP LIMITED

ADVANCED COMPUTER SYSTEMS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameADVANCED COMPUTER SYSTEMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11185325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED COMPUTER SYSTEMS GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADVANCED COMPUTER SYSTEMS GROUP LIMITED located?

    Registered Office Address
    One Central Boulevard
    Shirley
    B90 8BG Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED COMPUTER SYSTEMS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACS PROPERTY HOLDINGS LIMITEDFeb 05, 2018Feb 05, 2018

    What are the latest accounts for ADVANCED COMPUTER SYSTEMS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ADVANCED COMPUTER SYSTEMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    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 pagesAD01

    Termination of appointment of Emily Wise as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of John Peter Swaite as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of Phil Race as a director on Apr 11, 2023

    		1 pagesTM01

    Appointment of Ms Emily Wise as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Ms Venetia Lois Cooper as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Mr William Thomas Dawson as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 19, 2023

    		1 pagesTM02

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2023

    		1 pagesAD01

    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 pagesAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Satisfaction of charge 111853250001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

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

    		2 pagesAP01

    Termination of appointment of Ian Michael Fishwick as a director on Sep 12, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ADVANCED COMPUTER SYSTEMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Venetia Lois
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		Director
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		EnglandBritish189111310001
    DAWSON, William Thomas
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		Director
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		EnglandBritish308326110001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    		98515470015
    FISHWICK, Ian Michael
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		EnglandBritish152663100001
    MCEWAN, Kevin
    Field Lane
    Auckley
    DN9 3FL Doncaster
    Unit 6 Hayfield Business Park
    United Kingdom
    		Director
    Field Lane
    Auckley
    DN9 3FL Doncaster
    Unit 6 Hayfield Business Park
    United Kingdom
    		United KingdomBritish170432400001
    MCEWAN, Michael
    Field Lane
    Auckley
    DN9 3FL Doncaster
    Unit 6 Hayfield Business Park
    United Kingdom
    		Director
    Field Lane
    Auckley
    DN9 3FL Doncaster
    Unit 6 Hayfield Business Park
    United Kingdom
    		United KingdomBritish241816040001
    RACE, Phil
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    England
    		Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    England
    		EnglandEnglish189458260001
    SWAITE, John Peter
    One Fleet Place
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    One Fleet Place
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandEnglish135663080002
    WISE, Emily
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		EnglandBritish308322010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED COMPUTER SYSTEMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7WS London
    One
    England
    		Apr 25, 2019
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04682431
    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.
    Kevin Mcewen
    Field Lane
    Auckley
    DN9 3FL Doncaster
    Unit 6
    England
    		Mar 25, 2019
    Field Lane
    Auckley
    DN9 3FL Doncaster
    Unit 6
    England
    		Yes
    Legal FormIndividual
    Legal AuthorityEnglish Law
    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 Mcewan
    Fleet Place
    EC4M 7WS London
    One
    England
    		Feb 05, 2018
    Fleet Place
    EC4M 7WS London
    One
    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.
    View Detailed Information on Persons with Significant Control

    Does ADVANCED COMPUTER SYSTEMS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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.
    • license: CC0