A.C. TECHNOLOGY SYSTEMS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AG

Company number 03530992
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 5 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of A.C. TECHNOLOGY SYSTEMS LIMITED are www.actechnologysystems.co.uk, and www.a-c-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. A C Technology Systems Limited is a Private Limited Company. The company registration number is 03530992. A C Technology Systems Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of A C Technology Systems Limited is 5 Gosditch Street Cirencester Gloucestershire Gl7 2ag. The company`s financial liabilities are £2.24k. It is £-2.72k against last year. The cash in hand is £2.24k. It is £-0.49k against last year. And the total assets are £2.24k, which is £-2.72k against last year. PHILIPPS, Carole Ann is a Secretary of the company. PHILIPPS, Andrew Erwin is a Director of the company. Secretary BELTON, Frederick Hubert has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EVANS, Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


a.c. technology systems Key Finiance

LIABILITIES £2.24k
-55%
CASH £2.24k
-18%
TOTAL ASSETS £2.24k
-55%
All Financial Figures

Current Directors

Secretary
PHILIPPS, Carole Ann
Appointed Date: 06 December 2005
Director
PHILIPPS, Andrew Erwin
Appointed Date: 19 March 1998
71 years old

Resigned Directors

Secretary
BELTON, Frederick Hubert
Resigned: 06 December 2005
Appointed Date: 19 March 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Director
EVANS, Michael
Resigned: 31 May 1999
Appointed Date: 01 January 1999
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Andrew Erwin Philipps
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A.C. TECHNOLOGY SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 38 more events
06 Apr 1998
Registered office changed on 06/04/98 from: 372 old street london EC1V 9LT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Incorporation

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