A.c. Technology Systems Limited

Company Registration Number: 03530992

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Technology Systems Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in Gloucestershire.

Registered Address

5 GOSDITCH STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AG

There are 53 companies currently registered at this postcode, including this one.

All companies at GL7 2AG

Registration Data

Company Number

03530992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,962£2,084£3,001£2,105£2,513£2,891
of which Cash £2,731£2,084£3,001£2,105£2,513£2,891
Total Assets £4,962£2,084£3,001£2,105£2,513£2,891
Current Liabilities £10,629£5,473£5,227£4,675£3,203£5,096
Net Current Assets £-5,667£-3,389£-2,226£-2,570£-690£-2,205
Total Net Worth £-5,667£-3,389£-2,226£-2,570£-690£-2,205

Previous Names

No previous names

Company Officers

  • PHILIPPS, Carole Ann

    Secretary

    Appointed on 6 December 2005

     

    7
    The Verneys
    Cheltenham
    Gloucestershire
    GL53 7DB
    United Kingdom

  • PHILIPPS, Andrew Erwin

    Director

    Appointed on 19 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Hill House
    Portuan Road
    Looe
    PL13 2DN

  • BELTON, Frederick Hubert

    Secretary

    Appointed on 19 March 1998

    Resigned on 6 December 2005

    39 Riverway
    South Cerney
    Cirencester
    Gloucestershire
    GL7 6HZ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 19 March 1998

    229 Nether Street
    London
    N3 1NT

  • EVANS, Michael

    Director

    Appointed on 1 January 1999

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Manager

    Month of birth: November 1951

    17 Eden Park
    Brixham
    Devon
    TQ5 9LS

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 19 March 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X56XMQMJ. Transaction: MzE0ODQ2MjEzNWFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCXNS. Transaction: MzEzODM1NTg1MmFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X46RE45S. Transaction: MzEyMjU2MjM1MmFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QVF4. Transaction: MzExNDM5MTIyOWFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZUU3. Transaction: MzA5OTE4NzE5M2FkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52809. Transaction: MzA5MDg4NDA4MGFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27VRS5U. Transaction: MzA3NzU0NjQ4OGFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCVMX. Transaction: MzA2OTc0NDYyMGFkaXF6a2N4.

  9. 21 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X155FB48. Transaction: MzA1NDQ2ODY1MWFkaXF6a2N4.

  10. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AENPTZWO. Transaction: MzA0ODkwOTIxOGFkaXF6a2N4.

  11. 6 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X9MLST20. Transaction: MzAzNTEzNzM0MGFkaXF6a2N4.

  12. 6 April 2011 Secretary's details changed for Carole Ann Philipps on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: X9MLRT2Z. Transaction: MzAzNTEzNzIyMWFkaXF6a2N4.

  13. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPQVOJF. Transaction: MzAyNTkwMjkwMGFkaXF6a2N4.

  14. 17 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XIRRKJ88. Transaction: MzAxMzcwODA1NmFkaXF6a2N4.

  15. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MDWEWO. Transaction: MzAwMzAxMzM2OGFkaXF6a2N4.

  16. 2 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D6Y8OD. Transaction: MjAyOTc0Nzk4OGFkaXF6a2N4.

  17. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD30A3AD. Transaction: MjAxMzg0NTAxMmFkaXF6a2N4.

  18. 14 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNWKYTK. Transaction: MjAwMzIxNzQ0M2FkaXF6a2N4.

  19. 9 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTU0MGFkaXF6a2N4.

  20. 24 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxMDQ3MmFkaXF6a2N4.

  21. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3MDM2N2FkaXF6a2N4.

  22. 26 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwMDQyNmFkaXF6a2N4.

  23. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE0NjAxM2FkaXF6a2N4.

  24. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM3MzI4NWFkaXF6a2N4.

  25. 28 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDA1ODQxOWFkaXF6a2N4.

  26. 28 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1MjY3OWFkaXF6a2N4.

  27. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk2ODE2MGFkaXF6a2N4.

  28. 21 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwNzYzN2FkaXF6a2N4.

  29. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTI3OTA3M2FkaXF6a2N4.

  30. 18 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1MTYwN2FkaXF6a2N4.

  31. 15 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzkxNzUyNmFkaXF6a2N4.

  32. 18 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIyODA0MWFkaXF6a2N4.

  33. 13 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTI3NTM5NGFkaXF6a2N4.

  34. 1 May 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NjY3NmFkaXF6a2N4.

  35. 31 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk1NjM3OGFkaXF6a2N4.

  36. 20 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MjUyOGFkaXF6a2N4.

  37. 27 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA3OTgyM2FkaXF6a2N4.

  38. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk2NTIyN2FkaXF6a2N4.

  39. 6 April 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyMzg2M2FkaXF6a2N4.

  40. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxMDQzMGFkaXF6a2N4.

  41. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MjE0NzU3MWFkaXF6a2N4.

  42. 6 April 1998 Registered office changed on 06/04/98 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEyMTg5MzQ3NGFkaXF6a2N4.

  43. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODUxMzc2MWFkaXF6a2N4.

  44. 6 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwMDI0NDYyN2FkaXF6a2N4.

  45. 6 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyMTEyNDgwMmFkaXF6a2N4.

  46. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQyMTM0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.