AUTOMOTIVE COMPUTER SYSTEMS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 7WT

Company number 03965022
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address JANETTE ALLEN LIMITED, FINANCE HOUSE THE SQUARE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AUTOMOTIVE COMPUTER SYSTEMS LIMITED are www.automotivecomputersystems.co.uk, and www.automotive-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to White Notley Rail Station is 3.4 miles; to Witham (Essex) Rail Station is 6.1 miles; to Hatfield Peverel Rail Station is 6.1 miles; to Chelmsford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Computer Systems Limited is a Private Limited Company. The company registration number is 03965022. Automotive Computer Systems Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Automotive Computer Systems Limited is Janette Allen Limited Finance House The Square Great Notley Braintree Essex Cm77 7wt. The company`s financial liabilities are £2.8k. It is £-0.25k against last year. The cash in hand is £3.84k. It is £3.84k against last year. And the total assets are £4.57k, which is £1.12k against last year. LEE, Geoffrey Michael is a Secretary of the company. BRIGHT, Kevin Ronald is a Director of the company. LEE, Geoffrey Michael is a Director of the company. Secretary WILFORD, Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILFORD, Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


automotive computer systems Key Finiance

LIABILITIES £2.8k
-9%
CASH £3.84k
TOTAL ASSETS £4.57k
+32%
All Financial Figures

Current Directors

Secretary
LEE, Geoffrey Michael
Appointed Date: 02 July 2010
Director
BRIGHT, Kevin Ronald
Appointed Date: 05 April 2000
75 years old
Director
LEE, Geoffrey Michael
Appointed Date: 05 April 2000
78 years old

Resigned Directors

Secretary
WILFORD, Gordon
Resigned: 02 July 2010
Appointed Date: 05 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
WILFORD, Gordon
Resigned: 02 July 2010
Appointed Date: 05 April 2000
80 years old

Persons With Significant Control

Mr Geoffrey Michael Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ronald Bright
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE COMPUTER SYSTEMS LIMITED Events

24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016
Director's details changed for Mr Geoffrey Michael Lee on 1 July 2016
...
... and 43 more events
19 Apr 2001
Return made up to 05/04/01; full list of members
23 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
23 May 2000
Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100
16 Apr 2000
Secretary resigned
05 Apr 2000
Incorporation

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