Reliance Advanced Computer Systems and Networks Limited

Company Registration Number: 04924135

Company registered in England and Wales

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Reliance Advanced Computer Systems and Networks Limited is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in London.

Registered Address

132 BUCKINGHAM PALACE ROAD
LONDON
ENGLAND
SW1W 9SA

There are 321 companies currently registered at this postcode, including this one.

All companies at SW1W 9SA

Registration Data

Company Number

04924135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £699£699£699£699£699£699
of which Cash £0£0£0£0£0£0
Total Assets £699£699£699£699£699£699
Current Liabilities £100£100£100£100£100£100
Net Current Assets £599£599£599£599£599£599
Total Net Worth £699£699£699£699£699£699

Previous Names

  • ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED, active until 29 June 2016

Company Officers

  • GODDARD, Yvonne

    Secretary

    Appointed on 24 October 2016

     

    132
    Buckingham Palace Road
    London
    SW1W 9SA
    England

  • DANCER, Andrew John

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    3
    Acorn Business Centre
    Northarbour Road
    Portsmouth
    Hampshire
    PO6 3TH
    England

  • FLAVIN, Eamon

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    56 Woodwarde Road
    London
    SE22 8UL

  • KINGHAM, Brian Anthony Charles

    Director

    Appointed on 5 May 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1944

    3
    Acorn Business Centre
    Northarbour Road
    Portsmouth
    Hampshire
    PO6 3TH
    England

  • MADELIN, John Peter

    Director

    Appointed on 5 May 2016

     

    Nationality: British/Swiss

    Occupation: Director

    Month of birth: May 1964

    3
    Acorn Business Centre
    Northarbour Road
    Portsmouth
    Hampshire
    PO6 3TH
    England

  • MARTIN, Peter

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    56
    Well Street
    Buckingham
    MK18 1EP

  • CHIN, Lorraine

    Secretary

    Appointed on 14 May 2012

    Resigned on 5 May 2016

    Nationality: British

    56
    Woodwarde Road
    London
    SE22 8UL
    England

  • MARTIN, Peter

    Secretary

    Appointed on 16 October 2003

    Resigned on 14 May 2012

    56
    Well Street
    Buckingham
    MK18 1EP

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 14 October 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • HEWITT, Ian Arthur

    Director

    Appointed on 19 March 2015

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    3
    Acorn Business Centre
    Northarbour Road
    Portsmouth
    Hampshire
    PO6 3TH

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2003

    Resigned on 14 October 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 2 November 2016 Appointment of Mrs Yvonne Goddard as a secretary on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP03. Barcode: X5IXQUUY. Transaction: MzE2MTA0OTE4OGFkaXF6a2N4.

  2. 2 November 2016 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th to 132 Buckingham Palace Road London SW1W 9SA on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXQURM. Transaction: MzE2MTA0OTEyM2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHYXL. Transaction: MzE1OTY0MjA5MWFkaXF6a2N4.

  4. 11 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5AMPSAR. Transaction: MzE1MjUzMTU0M2FkaXF6a2N4.

  5. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5A50URT. Transaction: MzE1MTk0NzQ4OWFkaXF6a2N4.

  6. 21 June 2016 Statement of capital following an allotment of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH01. Barcode: A597CT41. Transaction: MzE1MDkyMDM5NGFkaXF6a2N4.

  7. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1RMM1ZhZGlxemtjeA.

  8. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1RMNDNhZGlxemtjeA.

  9. 19 May 2016 Appointment of Mr John Peter Madelin as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5784QYB. Transaction: MzE0ODc3NTY0MmFkaXF6a2N4.

  10. 18 May 2016 Termination of appointment of Ian Arthur Hewitt as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X5784R40. Transaction: MzE0ODc3NTY2MWFkaXF6a2N4.

  11. 18 May 2016 Termination of appointment of Lorraine Chin as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X5784R1V. Transaction: MzE0ODc3NTY1M2FkaXF6a2N4.

  12. 18 May 2016 Appointment of Mr Andrew John Dancer as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5784PXE. Transaction: MzE0ODc3NTM2MWFkaXF6a2N4.

  13. 18 May 2016 Appointment of Mr Brian Anthony Charles Kingham as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5784P8Q. Transaction: MzE0ODc3NTE1MWFkaXF6a2N4.

  14. 17 May 2016 Annual return made up to 7 October 2007 with full list of shareholders [View PDF]

    Action Date: 7 October 2007. Category: Annual return. Type: AR01. Barcode: A56SAR63. Transaction: MzE0ODY3NzU4OGFkaXF6a2N4.

  15. 24 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MG3MR6. Transaction: MzEzNzk0NzA4M2FkaXF6a2N4.

  16. 15 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1V0L4. Transaction: MzEzMzE0NzA5MmFkaXF6a2N4.

  17. 2 June 2015 Appointment of Mr Ian Arthur Hewitt as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X48PPKUA. Transaction: MzEyNDM3NDc0MWFkaXF6a2N4.

  18. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IH2VV. Transaction: MzExODg5ODQzOWFkaXF6a2N4.

  19. 10 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8N1TD. Transaction: MzEwOTIyNDU4NmFkaXF6a2N4.

  20. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6X8F. Transaction: MzA5NzMwODYwMWFkaXF6a2N4.

  21. 6 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCGSX. Transaction: MzA4ODMwNjQxNWFkaXF6a2N4.

  22. 12 September 2013 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPYMG8. Transaction: MzA4NDkzOTUxOWFkaXF6a2N4.

  23. 6 August 2013 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7HWAO. Transaction: MzA4MjgyMzk3NGFkaXF6a2N4.

  24. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251F2Z6. Transaction: MzA3NTY3MjA5MGFkaXF6a2N4.

  25. 16 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3SK2. Transaction: MzA2NTg1NDY4OGFkaXF6a2N4.

  26. 16 July 2012 Appointment of Lorraine Chin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1D09RFF. Transaction: MzA2MDgzNDM3MGFkaXF6a2N4.

  27. 16 July 2012 Termination of appointment of Peter Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D09RF7. Transaction: MzA2MDgzNDM0NmFkaXF6a2N4.

  28. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc3NDEzNmFkaXF6a2N4.

  29. 13 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: Q1CZ3V1C. Transaction: MzA2MDc3NDA5NGFkaXF6a2N4.

  30. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc3NDAwMGFkaXF6a2N4.

  31. 13 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1D0AMAJ. Transaction: MzA2MDc3Mzk1N2FkaXF6a2N4.

  32. 13 July 2012 Cancellation of shares. Statement of capital on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Capital. Type: SH06. Barcode: A1D0AMAB. Transaction: MzA2MDc3Mzg1OGFkaXF6a2N4.

  33. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc3Mzc4NGFkaXF6a2N4.

  34. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc3MzYxMmFkaXF6a2N4.

  35. 13 July 2012 Sub-division of shares on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Capital. Type: SH02. Barcode: A1D0AM9F. Transaction: MzA2MDc3MzM3MGFkaXF6a2N4.

  36. 13 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1D0AM9V. Transaction: MzA2MDc3Mzc2NmFkaXF6a2N4.

  37. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHV54. Transaction: MzA1NTA2Mjk5MWFkaXF6a2N4.

  38. 3 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X8EPCYXF. Transaction: MzA0NjU2ODY5MWFkaXF6a2N4.

  39. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS59HSWL. Transaction: MzAzNTEzMzMyMGFkaXF6a2N4.

  40. 3 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XUJBJOSK. Transaction: MzAyNjM1OTgyN2FkaXF6a2N4.

  41. 3 November 2010 Director's details changed for Peter Martin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XUJBIOSJ. Transaction: MzAyNjM1OTMxMGFkaXF6a2N4.

  42. 3 November 2010 Secretary's details changed for Peter Martin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XUJBGOSH. Transaction: MzAyNjM1OTMwOGFkaXF6a2N4.

  43. 3 November 2010 Director's details changed for Eamon Flavin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XUJBHOSI. Transaction: MzAyNjM1OTMwOWFkaXF6a2N4.

  44. 13 September 2010 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: ACRD5N8Q. Transaction: MzAyMzE3NTc2NmFkaXF6a2N4.

  45. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXYFIQG. Transaction: MzAxMjcyMjgyNWFkaXF6a2N4.

  46. 16 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XMHZJE40. Transaction: MzAwMDgzMDYxMWFkaXF6a2N4.

  47. 23 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGDGR8BT. Transaction: MjAyODc3OTMxNmFkaXF6a2N4.

  48. 3 February 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH9271K. Transaction: MjAyNDczODEwNWFkaXF6a2N4.

  49. 30 January 2009 Director and secretary's change of particulars / peter martin / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMXU86YM. Transaction: MjAyNDYwMDI2OGFkaXF6a2N4.

  50. 1 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8NN3YF8. Transaction: MjAwMjQ0MjM4M2FkaXF6a2N4.

  51. 19 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwMjUwMWFkaXF6a2N4.

  52. 11 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0OTE0MGFkaXF6a2N4.

  53. 19 March 2007 Ad 20/08/04--------- £ si 100@.0005 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3ODI4NjUyNmFkaXF6a2N4.

  54. 22 February 2007 Return made up to 07/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5OTU0MGFkaXF6a2N4.

  55. 22 February 2007 Ad 16/11/06--------- £ si [email protected]=16 £ ic 683/699 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjI5OTUwMWFkaXF6a2N4.

  56. 9 November 2006 Ad 10/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDgzOTgxMmFkaXF6a2N4.

  57. 9 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAwMDg0MWFkaXF6a2N4.

  58. 9 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDczMTM3OGFkaXF6a2N4.

  59. 9 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgzMTA3N2FkaXF6a2N4.

  60. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE2NjY3OGFkaXF6a2N4.

  61. 9 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3Mzc5N2FkaXF6a2N4.

  62. 14 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMjc4NWFkaXF6a2N4.

  63. 21 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4MDc1NmFkaXF6a2N4.

  64. 13 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDk0OTcxNGFkaXF6a2N4.

  65. 19 October 2004 Ad 20/08/04--------- £ si 100@.05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzYyMDU3MmFkaXF6a2N4.

  66. 19 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAxODgzOGFkaXF6a2N4.

  67. 26 May 2004 Nc inc already adjusted 15/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTYyMzU1MWFkaXF6a2N4.

  68. 26 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk4MTQ1OGFkaXF6a2N4.

  69. 26 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjUwMDUxNmFkaXF6a2N4.

  70. 26 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY4NjcyM2FkaXF6a2N4.

  71. 26 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjIxNDE1OWFkaXF6a2N4.

  72. 26 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYwNTU0MmFkaXF6a2N4.

  73. 12 March 2004 Ad 30/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE0NTE1NWFkaXF6a2N4.

  74. 11 March 2004 Accounting reference date shortened from 31/10/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTk3OTY5NGFkaXF6a2N4.

  75. 11 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAwNzQwMmFkaXF6a2N4.

  76. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgzODkxOWFkaXF6a2N4.

  77. 22 October 2003 Registered office changed on 22/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc0NzkwOWFkaXF6a2N4.

  78. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY0OTAxMmFkaXF6a2N4.

  79. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIyMjc5N2FkaXF6a2N4.

  80. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU0OTMzOGFkaXF6a2N4.

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