Advanced Communications Software and Solutions Limited

Company Registration Number: 06040287

Company registered in England and Wales

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Advanced Communications Software and Solutions Limited is a Private Company Limited by Shares first registered on 3 January 2007. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL

There are 61 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

06040287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • GIBSON, Paul David

    Secretary

    Appointed on 21 February 2007

    Resigned on 14 February 2011

    163 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BR

  • LOWE, Hiary Anne

    Secretary

    Appointed on 24 March 2011

    Resigned on 22 July 2011

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 3HQ
    England

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 January 2007

    Resigned on 21 February 2007

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1AN

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • FIRTH, Barbara Ann

    Director

    Appointed on 11 February 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • GIBSON, Paul David

    Director

    Appointed on 21 February 2007

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Fcca

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MURRIA, Vinodka

    Director

    Appointed on 11 February 2010

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • PALMER, Lorna Catherine

    Director

    Appointed on 3 January 2007

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Legal Executive

    Month of birth: August 1954

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • THOMPSON, Mark Harry

    Director

    Appointed on 21 February 2007

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    The Bungalow
    Forest Crescent
    Ashtead
    Surrey
    KT21 1JU

  • TIMOTHY, Fiona Maria

    Director

    Appointed on 21 February 2007

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Holly Cottage
    Kings Lane
    Cookham Dean
    Berkshire
    SL6 9AY

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XDC6OZ. Transaction: MzE2NTg2NjcyNWFkaXF6a2N4.

  2. 16 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XC9M. Transaction: MzE2MTg1ODI1MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZE017. Transaction: MzEzODk4MjU3M2FkaXF6a2N4.

  4. 18 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0GJ. Transaction: MzEzNzgyMzUxNmFkaXF6a2N4.

  5. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX3VE. Transaction: MzEzNzgyNDI4NGFkaXF6a2N4.

  6. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDKJ. Transaction: MzEzNDAwMjQ5MWFkaXF6a2N4.

  7. 24 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSX94. Transaction: MzEzMTMyMDkwNWFkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK42Y. Transaction: MzEzMDczNTU3NmFkaXF6a2N4.

  9. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK42Q. Transaction: MzEzMDczNTU3NGFkaXF6a2N4.

  10. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1SH. Transaction: MzEyNTgwMjE1N2FkaXF6a2N4.

  11. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZGV4. Transaction: MzEyNDI2Mzg1OWFkaXF6a2N4.

  12. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82D6. Transaction: MzEyMDUzODY0NmFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFM0CA. Transaction: MzExNDcyNzYwMGFkaXF6a2N4.

  14. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FOP. Transaction: MzExMzYxNjQzNGFkaXF6a2N4.

  15. 14 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BF7G5S. Transaction: MzEwMzU0NDM5MmFkaXF6a2N4.

  16. 6 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7D6R. Transaction: MzA5MjAxMjQwNWFkaXF6a2N4.

  17. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IIN5LE. Transaction: MzA4NjUwODgzNmFkaXF6a2N4.

  18. 19 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ECZBMG. Transaction: MzA4MzQ2MzY3M2FkaXF6a2N4.

  19. 8 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ECNSWJ. Transaction: MzA4Mjk1NzY2NGFkaXF6a2N4.

  20. 4 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23F96X5. Transaction: MzA3Mzg1MTUzMWFkaXF6a2N4.

  21. 14 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X227AZ6R. Transaction: MzA3MjgzMjcyN2FkaXF6a2N4.

  22. 8 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJQNQG. Transaction: MzA3MDY1MjQ3N2FkaXF6a2N4.

  23. 17 December 2012 Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NZLHPN. Transaction: MzA2OTUxMjY3OWFkaXF6a2N4.

  24. 17 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JMXRT0. Transaction: MzA2NTk3NTcyNWFkaXF6a2N4.

  25. 6 September 2012 Director's details changed for Mr Paul David Gibson on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW21Y2. Transaction: MzA2MzY4NzY1MWFkaXF6a2N4.

  26. 24 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X114VRHN. Transaction: MzA1MTE5MDU1OWFkaXF6a2N4.

  27. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQTTIYY0. Transaction: MzA0NjcwNzcxMmFkaXF6a2N4.

  28. 26 July 2011 Termination of appointment of Hiary Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAXUOW5N. Transaction: MzA0MTEwNjYwNGFkaXF6a2N4.

  29. 1 April 2011 Appointment of Ms Hiary Anne Lowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANNOJSVE. Transaction: MzAzNDg3MzkwN2FkaXF6a2N4.

  30. 23 February 2011 Termination of appointment of Mark Harry Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUHPMRW6. Transaction: MzAzMjc2NjY1NGFkaXF6a2N4.

  31. 23 February 2011 Termination of appointment of Paul Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUHP1RWL. Transaction: MzAzMjc2NjU4MmFkaXF6a2N4.

  32. 1 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XMSZ0R9A. Transaction: MzAzMTQwMzAyMmFkaXF6a2N4.

  33. 31 January 2011 Director's details changed for Mr Paul David Gibson on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XMSYYR97. Transaction: MzAzMTQwMjk3NWFkaXF6a2N4.

  34. 31 January 2011 Director's details changed for Mrs Barbara Ann Firth on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XMSYXR96. Transaction: MzAzMTQwMjk3NGFkaXF6a2N4.

  35. 31 January 2011 Director's details changed for Ms Vinodka Murria on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XMSYZR98. Transaction: MzAzMTQwMjk3NmFkaXF6a2N4.

  36. 1 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJMQ0MTK. Transaction: MzAyMjQ3NDk0OGFkaXF6a2N4.

  37. 2 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4TSULAO. Transaction: MzAxODgwNjAwNGFkaXF6a2N4.

  38. 3 March 2010 Appointment of Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRZGMHXR. Transaction: MzAxMDY0MzgzNGFkaXF6a2N4.

  39. 3 March 2010 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRZGLHXQ. Transaction: MzAxMDYzODUwNGFkaXF6a2N4.

  40. 3 March 2010 Termination of appointment of Fiona Timothy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LRZGNHXS. Transaction: MzAxMDYyNDcxN2FkaXF6a2N4.

  41. 16 February 2010 Current accounting period shortened from 31 March 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: LSIF2HJC. Transaction: MzAwOTU1NjcwOWFkaXF6a2N4.

  42. 20 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XGFK4GTP. Transaction: MzAwNzUwNzYwOWFkaXF6a2N4.

  43. 2 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKD8PC0G. Transaction: MjAzODMzODM1NWFkaXF6a2N4.

  44. 14 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOU06IL. Transaction: MjAyMzMxMzgxOWFkaXF6a2N4.

  45. 7 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzU0MTU4OGFkaXF6a2N4.

  46. 12 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH191ZKL. Transaction: MjAwNTIxMjY0OWFkaXF6a2N4.

  47. 11 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNDg2OGFkaXF6a2N4.

  48. 11 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY3ODQ2NWFkaXF6a2N4.

  49. 11 May 2007 Accounting reference date shortened from 31/01/08 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY3NjEzOGFkaXF6a2N4.

  50. 17 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTIwNzI5NmFkaXF6a2N4.

  51. 28 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODI5OTQ4NGFkaXF6a2N4.

  52. 22 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODIwODkyNmFkaXF6a2N4.

  53. 8 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0ODcxOGFkaXF6a2N4.

  54. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4NjQ4NGFkaXF6a2N4.

  55. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3MjcwOWFkaXF6a2N4.

  56. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3MTg0OGFkaXF6a2N4.

  57. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5MjE2OGFkaXF6a2N4.

  58. 8 March 2007 Registered office changed on 08/03/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgxODE2MWFkaXF6a2N4.

  59. 19 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjM4NDc5N2FkaXF6a2N4.

  60. 3 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEwMzg4NGFkaXF6a2N4.

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