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A.C.J. COMPUTER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c.j. Computer Services Limited. The company was founded 35 years ago and was given the registration number 02296369. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:A.C.J. COMPUTER SERVICES LIMITED
Company Number:02296369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director31 July 2017Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director17 July 2023Active
The Croft Tiverton Heath, Tiverton, Tarporley, CW6 9HN

Secretary-Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary01 January 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary01 August 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary22 January 1992Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 April 2001Active
Riverside House, River Lane, Saltney, CH4 8RQ

Director01 January 2005Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director31 July 2017Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 August 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 January 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 January 2018Active
The Croft Tiverton Heath, Tiverton, Tarporley, CW6 9HN

Director-Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director13 December 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director13 December 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director16 December 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 January 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director31 July 2017Active
Riverside House, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ

Director01 January 2012Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director-Active

People with Significant Control

Clanwilliam Investments (U.K.) Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:Aurora House, Deltic Avenue, Milton Keynes,, United Kingdom, MK13 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change registered office address company with date old address new address.

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2023-11-27Accounts

Accounts with accounts type full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

Download
2023-04-19Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Persons with significant control

Change to a person with significant control.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Appoint person director company with name date.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Change person director company with change date.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-15Officers

Termination secretary company with name termination date.

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