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ADVANCED MODULAR COMPUTERS LIMITED

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

This company is commonly known as Advanced Modular Computers Limited. The company was founded 35 years ago and was given the registration number 02375425. The firm's registered office is in ST MARYS ROAD LANGLEY. You can find them at Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, Berkshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ADVANCED MODULAR COMPUTERS LIMITED
Company Number:02375425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, Berkshire, SL3 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, SL3 7EW

Secretary08 April 2016Active
Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, SL3 7EW

Director-Active
Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, SL3 7EW

Director01 June 2023Active
Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, SL3 7EW

Secretary-Active
Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, SL3 7EW

Secretary08 April 2016Active
Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, SL3 7EW

Director-Active
Union House Unit B1, Deseronto Industrial Estate, St Marys Road Langley, SL3 7EW

Director-Active

People with Significant Control

Ms Linda Gilbey
Notified on:12 May 2022
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Union House Unit B1, Deseronto Industrial Estate, Langley, United Kingdom, SL3 7EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
The Estate Of James Gilbey Deceased
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Union House Unit B1, St Marys Road Langley, SL3 7EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew John Cox
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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