ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0QX

Company number 04910002
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address UNIT 4 BENNET PLACE, 15 BENNET ROAD, READING, RG2 0QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED are www.advancedcomputertechnologysystems.co.uk, and www.advanced-computer-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Advanced Computer Technology Systems Limited is a Private Limited Company. The company registration number is 04910002. Advanced Computer Technology Systems Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Advanced Computer Technology Systems Limited is Unit 4 Bennet Place 15 Bennet Road Reading Rg2 0qx. The company`s financial liabilities are £75.28k. It is £-25.12k against last year. The cash in hand is £70.12k. It is £-35.1k against last year. And the total assets are £187.88k, which is £-12.35k against last year. PAYNE, Grant Richard is a Secretary of the company. BOUDIER, Aimee Marie is a Director of the company. BOUDIER, Andrew Paul is a Director of the company. PAYNE, Aurelie Rachel, Floriane is a Director of the company. PAYNE, Grant Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


advanced computer technology systems Key Finiance

LIABILITIES £75.28k
-26%
CASH £70.12k
-34%
TOTAL ASSETS £187.88k
-7%
All Financial Figures

Current Directors

Secretary
PAYNE, Grant Richard
Appointed Date: 25 September 2003
Director
BOUDIER, Aimee Marie
Appointed Date: 01 September 2014
46 years old
Director
BOUDIER, Andrew Paul
Appointed Date: 25 September 2003
46 years old
Director
PAYNE, Aurelie Rachel, Floriane
Appointed Date: 01 September 2014
48 years old
Director
PAYNE, Grant Richard
Appointed Date: 25 September 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Grant Richard Payne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Boudier
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Change of share class name or designation
19 Nov 2015
Sub-division of shares on 1 November 2015
19 Nov 2015
Resolutions
  • RES13 ‐ Sub division 01/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 36 more events
17 Oct 2003
New director appointed
17 Oct 2003
Registered office changed on 17/10/03 from: springfield house 41 - 45 chapel brow leyland lancashire PR5 2NH
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
24 Sep 2003
Incorporation

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