Advanced Communication Systems Design Ltd

Company Registration Number: 04527339

Company registered in England and Wales

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Advanced Communication Systems Design Ltd is a Private Company Limited by Shares first registered on 5 September 2002.

Registered Address

4 TERRETTS PLACE
LONDON
N1 1QZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04527339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • EVANS, Nia Haf

    Secretary

    Appointed on 5 September 2002

     

    23 Osprey Close
    Walthamstow
    London
    E17 5SW

  • MHANGO, Richard Gregory

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1971

    20 Arundel Square
    Barnsbury
    London
    N7 8AS

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EJUG. Transaction: MzE1NzA3MTgzNWFkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5EAMY. Transaction: MzE1NzA2ODg1NmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJVZW. Transaction: MzEzMjAxODQyNmFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJV5S. Transaction: MzEzMjAxODM0OGFkaXF6a2N4.

  5. 28 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD960W. Transaction: MzEwODM4MjU0MmFkaXF6a2N4.

  6. 1 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC4M8R. Transaction: MzEwNDg0NjM4NmFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H08CYI. Transaction: MzA4NTE0NDAwNmFkaXF6a2N4.

  8. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H08D4X. Transaction: MzA4NTE0NDA0MmFkaXF6a2N4.

  9. 8 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17BKQ. Transaction: MzA2Mzc5Njg3N2FkaXF6a2N4.

  10. 1 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13SFTVT. Transaction: MzA1MzQ0MjY0MWFkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XU2Z6XSN. Transaction: MzA0NDMyMDg0M2FkaXF6a2N4.

  12. 1 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCLWQWBN. Transaction: MzA0MTM1OTE2OGFkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XHXITNV4. Transaction: MzAyNDM4NzA4NGFkaXF6a2N4.

  14. 1 October 2010 Director's details changed for Richard Gregory Mhango on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XHXISNV3. Transaction: MzAyNDM4NjY4OGFkaXF6a2N4.

  15. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHUE7NVB. Transaction: MzAyNDM3ODY5MGFkaXF6a2N4.

  16. 21 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDIMEDGL. Transaction: MjA0MTY2OTgxOGFkaXF6a2N4.

  17. 21 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI33DGR. Transaction: MjA0MTY2ODA1M2FkaXF6a2N4.

  18. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X15444BQ. Transaction: MjAxNjQ2MTczNmFkaXF6a2N4.

  19. 29 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUQT3JQ. Transaction: MjAxNDM3ODA5NWFkaXF6a2N4.

  20. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2Mjc3NmFkaXF6a2N4.

  21. 2 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE3MDU1N2FkaXF6a2N4.

  22. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwOTU0N2FkaXF6a2N4.

  23. 18 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM0MjM1MmFkaXF6a2N4.

  24. 18 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcwMDI2OWFkaXF6a2N4.

  25. 18 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyMTY5N2FkaXF6a2N4.

  26. 7 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI5NDgzM2FkaXF6a2N4.

  27. 4 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MTYzMGFkaXF6a2N4.

  28. 24 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1OTk2OWFkaXF6a2N4.

  29. 24 September 2004 Registered office changed on 24/09/04 from: kemp house 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAwNTg5M2FkaXF6a2N4.

  30. 6 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAyMTY1MWFkaXF6a2N4.

  31. 6 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc4Nzg0NmFkaXF6a2N4.

  32. 6 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc4NTc3NmFkaXF6a2N4.

  33. 6 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg4NDE2OWFkaXF6a2N4.

  34. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY4MjEyMWFkaXF6a2N4.

  35. 18 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5NDA4N2FkaXF6a2N4.

  36. 1 July 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTEwNjc0MWFkaXF6a2N4.

  37. 12 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY3NTkzNmFkaXF6a2N4.

  38. 15 October 2002 Registered office changed on 15/10/02 from: 20 arundel square london N7 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM1NTU4MmFkaXF6a2N4.

  39. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5OTUxN2FkaXF6a2N4.

  40. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4MTYxNWFkaXF6a2N4.

  41. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyNzY0NmFkaXF6a2N4.

  42. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5MzA1OWFkaXF6a2N4.

  43. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkxNjU4MmFkaXF6a2N4.

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