Advanced Computer Technology Systems Limited

Company Registration Number: 04910002

Company registered in England and Wales

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Advanced Computer Technology Systems Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Reading.

Registered Address

UNIT 4 BENNET PLACE
15 BENNET ROAD
READING
RG2 0QX

There are 23 companies currently registered at this postcode, including this one.

All companies at RG2 0QX

Registration Data

Company Number

04910002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200,221£201,556£192,628£113,191£146,120£93,078
of which Cash £105,217£91,833£123,163£23,300£63,578£27,169
Total Assets £200,221£201,556£192,628£113,191£146,120£93,078
Current Liabilities £99,815£117,335£123,384£75,145£102,639£56,556
Net Current Assets £100,406£84,221£69,244£38,046£43,481£36,522
Total Net Worth £116,607£97,201£83,816£50,872£56,206£45,213

Previous Names

No previous names

Company Officers

  • PAYNE, Grant Richard

    Secretary

    Appointed on 25 September 2003

     

    Unit 4
    Bennet Place
    15 Bennet Road
    Reading
    RG2 0QX
    England

  • BOUDIER, Aimee Marie

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Unit 4
    Bennet Place
    15 Bennet Road
    Reading
    RG2 0QX
    England

  • BOUDIER, Andrew Paul

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1979

    Unit 4
    Bennet Place
    15 Bennet Road
    Reading
    RG2 0QX
    England

  • PAYNE, Aurelie Rachel, Floriane

    Director

    Appointed on 1 September 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1977

    Briar Hill
    Bucklebury Alley
    Cold Ash
    Thatcham
    Berkshire
    RG18 9NN
    England

  • PAYNE, Grant Richard

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    Unit 4
    Bennet Place
    15 Bennet Road
    Reading
    RG2 0QX
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 29 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 29 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CFVC. Transaction: MzE1OTIxNDYxOGFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53062X6. Transaction: MzE0NDM4MzE5N2FkaXF6a2N4.

  3. 19 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JT2Q16. Transaction: MzEzNTU0Mzc5NmFkaXF6a2N4.

  4. 19 November 2015 Sub-division of shares on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Capital. Type: SH02. Barcode: A4JT2Q0Y. Transaction: MzEzNTU0MzM3MmFkaXF6a2N4.

  5. 19 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVDJRODFhZGlxemtjeA.

  6. 3 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCLZ0R. Transaction: MzEzNDI2Njk5OGFkaXF6a2N4.

  7. 7 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46C6VG3. Transaction: MzEyMjQ1NjczN2FkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H73N. Transaction: MzEwODE5ODczMmFkaXF6a2N4.

  9. 17 September 2014 Appointment of Mrs Aurelie Rachel, Floriane Payne as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GN8QIO. Transaction: MzEwNzY3MTcwOWFkaXF6a2N4.

  10. 16 September 2014 Appointment of Mrs Aimee Marie Boudier as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GKLNWY. Transaction: MzEwNzU4NTE3NmFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32VCME8. Transaction: MzA5NTU0MTExNGFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0G37S. Transaction: MzA4NjAyNzI2NmFkaXF6a2N4.

  13. 17 April 2013 Director's details changed for Grant Richard Payne on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IMREY. Transaction: MzA3NjM5NzQxMWFkaXF6a2N4.

  14. 17 April 2013 Secretary's details changed for Grant Richard Payne on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH03. Barcode: X26IMQWZ. Transaction: MzA3NjM5NzI2N2FkaXF6a2N4.

  15. 13 February 2013 Registered office address changed from 36 Ullswater Close Thatcham Berkshire RG19 3UJ on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224PUAJ. Transaction: MzA3Mjc2NzIyM2FkaXF6a2N4.

  16. 12 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N7H7HT. Transaction: MzA2OTI2MjY1MWFkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKLXA. Transaction: MzA2NTExMDkwNWFkaXF6a2N4.

  18. 4 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A160U2YP. Transaction: MzA1NTM1MzkzMWFkaXF6a2N4.

  19. 6 December 2011 Director's details changed for Mr Andrew Paul Boudier on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XJDQSZU4. Transaction: MzA0ODQ3Njg0NWFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X977IZ12. Transaction: MzA0NjY4MjYxOGFkaXF6a2N4.

  21. 7 November 2011 Director's details changed for Andrew Paul Boudier on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X977BZ1V. Transaction: MzA0NjY4MjU1NGFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASZZ1SUN. Transaction: MzAzNDgyMjIzOWFkaXF6a2N4.

  23. 12 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XM09FO50. Transaction: MzAyNTA3NzU0MmFkaXF6a2N4.

  24. 12 October 2010 Director's details changed for Grant Richard Payne on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XM09EO5Z. Transaction: MzAyNTA3MTgwOGFkaXF6a2N4.

  25. 12 October 2010 Director's details changed for Andrew Paul Boudier on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XM09DO5Y. Transaction: MzAyNTA3MTgwNWFkaXF6a2N4.

  26. 6 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PH6VDIQS. Transaction: MzAxMjg4NjE4MGFkaXF6a2N4.

  27. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLRNDNB. Transaction: MjA0MjI4Nzk1NGFkaXF6a2N4.

  28. 30 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY4TC9E4. Transaction: MjAzMTkwNzc3MmFkaXF6a2N4.

  29. 24 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP273E5. Transaction: MjAxNDA1MDIzNGFkaXF6a2N4.

  30. 18 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJWPEY1R. Transaction: MjAwMTYzOTM0OWFkaXF6a2N4.

  31. 2 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMDYzMmFkaXF6a2N4.

  32. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg3MDQ4M2FkaXF6a2N4.

  33. 1 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NDcxMGFkaXF6a2N4.

  34. 4 December 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAxMDczM2FkaXF6a2N4.

  35. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MjAxMDc3NWFkaXF6a2N4.

  36. 18 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwNzYzMTE2NWFkaXF6a2N4.

  37. 7 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1MzkyNmFkaXF6a2N4.

  38. 18 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMyMjg5MmFkaXF6a2N4.

  39. 3 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4NjU5NmFkaXF6a2N4.

  40. 17 October 2003 Ad 25/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY5NDU4NWFkaXF6a2N4.

  41. 17 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc4NDgzMWFkaXF6a2N4.

  42. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0Njc4MWFkaXF6a2N4.

  43. 17 October 2003 Registered office changed on 17/10/03 from: springfield house 41 - 45 chapel brow leyland lancashire PR5 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQyMjY5MGFkaXF6a2N4.

  44. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg4NjU1MWFkaXF6a2N4.

  45. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1NjQwOGFkaXF6a2N4.

  46. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA2NzY5MmFkaXF6a2N4.

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