A C COMPUTER SERVICES LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 03594197
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 . The most likely internet sites of A C COMPUTER SERVICES LIMITED are www.accomputerservices.co.uk, and www.a-c-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Computer Services Limited is a Private Limited Company. The company registration number is 03594197. A C Computer Services Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of A C Computer Services Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary CHORLEY, Marion has been resigned. Secretary SPLAINE, Valerie has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CHORLEY, Neil has been resigned. Director DAVIES, Duncan Phillip has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HUDSON, Nigel Gary has been resigned. Director SCHOFIELD, Alan Donald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
CHORLEY, Marion
Resigned: 26 July 2005
Appointed Date: 30 July 1999
Secretary
SPLAINE, Valerie
Resigned: 30 July 1999
Appointed Date: 07 July 1998
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 26 July 2005
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
CHORLEY, Neil
Resigned: 26 July 2005
Appointed Date: 07 July 1998
70 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 12 February 2009
51 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
HUDSON, Nigel Gary
Resigned: 17 February 2009
Appointed Date: 26 July 2005
62 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 26 July 2005
59 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 15 July 2016
70 years old
Nature of control: Has significant influence or control

A C COMPUTER SERVICES LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
29 May 2015
Total exemption full accounts made up to 31 October 2014
22 Dec 2014
Appointment of Miss Joanne Walker as a director on 1 November 2014
...
... and 67 more events
18 Feb 1999
Registered office changed on 18/02/99 from: 8 bridgeman terrace wigan lancashire WN1 1SX
18 Feb 1999
Accounting reference date shortened from 31/07/99 to 31/03/99
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.
18 Sep 1998
Secretary resigned
18 Sep 1998
Director resigned
07 Jul 1998
Incorporation

A C COMPUTER SERVICES LIMITED Charges

26 July 2005
Debenture deed
Delivered: 30 July 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Mortgage debenture
Delivered: 12 July 1999
Status: Satisfied on 18 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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