ADVANCED COMPUTER SYSTEMS (UK) LIMITED

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

This company is commonly known as Advanced Computer Systems (uk) Limited. The company was founded 25 years ago and was given the registration number 03876023. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ADVANCED COMPUTER SYSTEMS (UK) LIMITED
Company Number	:	03876023
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	One, Fleet Place, London, England, EC4M 7WS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
Oakwood, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT	Secretary	01 December 1999	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	12 November 1999	Active
One, Fleet Place, London, England, EC4M 7WS	Corporate Secretary	25 April 2019	Active
One, Fleet Place, London, England, EC4M 7WS	Director	25 April 2019	Active
Oakwood, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT	Director	01 December 1999	Active
278, Burringham Road, Scunthorpe, DN17 2BH	Director	01 November 2004	Active
Unit 6, Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL	Director	15 December 1999	Active
Oakwood, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT	Director	01 November 2004	Active
77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS	Director	12 September 2019	Active
One, Fleet Place, London, England, EC4M 7WS	Director	25 April 2019	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	12 November 1999	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	11 April 2023	Active

People with Significant Control

Advanced Computer Systems Group Limited
Notified on	:	25 April 2019
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Mcewen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	England
Address	:	Oakwood, Anchorage Lane, Doncaster, England, DN5 8DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Mcewen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	Unit 6, Hayfield Business Park, Field Lane, Doncaster, DN9 3FL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement