ADVANCED COMPUTER SOFTWARE GROUP LIMITED
DATCHET ADVANCED COMPUTER SOFTWARE PLC DRURY LANE CAPITAL PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 05965280
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of ADVANCED COMPUTER SOFTWARE GROUP LIMITED are www.advancedcomputersoftwaregroup.co.uk, and www.advanced-computer-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Advanced Computer Software Group Limited is a Private Limited Company. The company registration number is 05965280. Advanced Computer Software Group Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Advanced Computer Software Group Limited is Ditton Park Riding Court Road Datchet Berkshire United Kingdom Sl3 9ll. . ALONSO, Adrian Roberto is a Director of the company. BOLIN, Bret Richard is a Director of the company. HICKS, Andrew William is a Director of the company. SAROYA, Maneet Singh is a Director of the company. SHETH, Brian Niranjan is a Director of the company. SMITH, Robert Frederick is a Director of the company. TAYLOR, Martin Andrew is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary FADIL, Susan Carol has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary HILLHOUSE, Robert James has been resigned. Secretary LOWE, Hilary Anne has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BACH, Karen has been resigned. Director BOLIN, Bret Richard has been resigned. Director CORSELLIS, James Henry Merrick has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director HAND, Christopher William, Dr has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director MCGOUN, Michael Frederick has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. Director SHAW, Benjamin Howard has been resigned. Director WATTS, Mark Irvine John has been resigned. Director WILLIAMS, David Jeffreys has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALONSO, Adrian Roberto
Appointed Date: 20 March 2015
41 years old
Director
BOLIN, Bret Richard
Appointed Date: 17 December 2015
57 years old
Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
SAROYA, Maneet Singh
Appointed Date: 20 March 2015
46 years old
Director
SHETH, Brian Niranjan
Appointed Date: 20 March 2015
50 years old
Director
SMITH, Robert Frederick
Appointed Date: 20 March 2015
63 years old
Director
TAYLOR, Martin Andrew
Appointed Date: 20 March 2015
56 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
FADIL, Susan Carol
Resigned: 06 November 2008
Appointed Date: 27 October 2006
Secretary
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 30 June 2010
Secretary
HILLHOUSE, Robert James
Resigned: 06 November 2008
Appointed Date: 27 October 2006
Secretary
LOWE, Hilary Anne
Resigned: 22 July 2011
Appointed Date: 30 June 2010
Secretary
CETC (NOMINEES) LIMITED
Resigned: 30 June 2010
Appointed Date: 01 November 2008
Secretary
LUCIENE JAMES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
BACH, Karen
Resigned: 13 August 2009
Appointed Date: 01 September 2008
56 years old
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
CORSELLIS, James Henry Merrick
Resigned: 29 August 2008
Appointed Date: 13 October 2006
55 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 01 September 2009
73 years old
Director
GIBSON, Paul David
Resigned: 31 July 2015
Appointed Date: 19 November 2012
61 years old
Director
HAND, Christopher William, Dr
Resigned: 20 March 2015
Appointed Date: 12 December 2013
64 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 20 March 2015
Appointed Date: 29 August 2008
75 years old
Director
MCGOUN, Michael Frederick
Resigned: 20 March 2015
Appointed Date: 19 November 2012
79 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 19 November 2012
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 29 August 2008
63 years old
Director
SHAW, Benjamin Howard
Resigned: 29 August 2008
Appointed Date: 13 October 2006
57 years old
Director
WATTS, Mark Irvine John
Resigned: 17 September 2012
Appointed Date: 13 October 2006
52 years old
Director
WILLIAMS, David Jeffreys
Resigned: 29 August 2008
Appointed Date: 13 October 2006
73 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Air Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED COMPUTER SOFTWARE GROUP LIMITED Events

16 Nov 2016
Full accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Jan 2016
Appointment of Mr Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
...
... and 240 more events
16 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2010
Change of name notice
13 Aug 2010
Group of companies' accounts made up to 28 February 2010
02 Aug 2010
Appointment of Hilary Anne Lowe as a secretary
02 Aug 2010
Appointment of Barbara Ann Bebbington as a secretary

ADVANCED COMPUTER SOFTWARE GROUP LIMITED Charges

18 June 2015
Charge code 0596 5280 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
18 June 2015
Charge code 0596 5280 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc. as Security Agent
Description: N/A…
7 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2013
Security interest agreement
Delivered: 14 March 2013
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Interest in the collateral being the securities and the…
11 February 2010
Debenture
Delivered: 22 February 2010
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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