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ADVANCED CONTROL SYSTEMS LIMITED

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

This company is commonly known as Advanced Control Systems Limited. The company was founded 39 years ago and was given the registration number 01875724. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCED CONTROL SYSTEMS LIMITED
Company Number:01875724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Park View, Whitley Bay, NE26 3QX

Secretary01 February 2007Active
246, Park View, Whitley Bay, NE26 3QX

Director01 February 2007Active
30 Parkways Avenue, Oulton Woodlesford, Leeds, LS26 8TW

Secretary27 July 1995Active
The Cottage, Selby Road Wistow, York, YO8 0UT

Secretary-Active
1 Saint Peters Square, School Lane, Southowram, Halifax, HX3 9TL

Director-Active
The Cottage, Selby Road Wistow, York, YO8 0UT

Director-Active
241 Lower Mickletown, Methley, Leeds, LS26 9AN

Director-Active

People with Significant Control

Andrew John Knowles
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacqueline Claire Knowles
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-01Capital

Capital allotment shares.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-08-03Capital

Capital allotment shares.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Change person secretary company with change date.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person director company with change date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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