ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Company Number: 03876023

active          Qynn Score: 50

Summary

Formed in 1999, ADVANCED COMPUTER SYSTEMS (UK) LIMITED has 2 directors and 10 shareholders. The longest serving directors have been in place for 23 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at One, Fleet Place, London, England, EC4M 7WS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Nov 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

One Fleet Place London EC4M 7WS

Effective From

26/04/2019

Effective to

Current

SIC CODES

62090

Other information technology service activities

Director’s Report

Director’s Report 1

Directors' Report For The Year Ended 31 December 2018
The directors present their report and the financial statements for the year ended 31 December 2018. Statement of Directors' Responsibilities The directors are responsible for preparing the Directors Report and the financial statements in

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
           
        
   
        
          
     
   
 
         
 
  
  
  
 
       
   
   
  
 
        
  

Activity

Most Active Year

2019

Events

22

2

2

4

1

3

0

8

3

Most Active Month

Apr 2019

Events

10

0

1

1

1

0

0

6

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2020 with no updates

Filing Date

24/11/2020

Action Date

14/11/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

21/08/2020

Action Date

31/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Advanced Computer Systems Group Limited as a person with significant control on 25/04/2019

Filing Date

28/11/2019

Action Date

25/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2019 with updates

Filing Date

28/11/2019

Action Date

14/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

27/09/2019

Action Date

31/03/2019

Termination of appointment of Ian Michael Fishwick

Type

Officers

Description

Termination of appointment of Ian Michael Fishwick as a director on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Appointment of Mr Phil Race

Type

Officers

Description

Appointment of Mr Phil Race as a director on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2019 to 31/03/2019

Filing Date

18/06/2019

Action Date

31/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 038760230006, created on 28/05/2019

Filing Date

31/05/2019

Action Date

28/05/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2019

Action Date

n/a

Termination of appointment of Kevin Mcewen

Type

Officers

Description

Termination of appointment of Kevin Mcewen as a director on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Appointment of Mr John Peter Swaite

Type

Officers

Description

Appointment of Mr John Peter Swaite as a director on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Termination of appointment of Kevin Mcewen

Type

Officers

Description

Termination of appointment of Kevin Mcewen as a secretary on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL to One Fleet Place London EC4M 7WS on 26/04/2019

Filing Date

26/04/2019

Action Date

26/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael Mcewen as a person with significant control on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kevin Mcewen as a person with significant control on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Termination of appointment of Michael Mcewen

Type

Officers

Description

Termination of appointment of Michael Mcewen as a director on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Appointment of Mr Ian Michael Fishwick

Type

Officers

Description

Appointment of Mr Ian Michael Fishwick as a director on 25/04/2019

Filing Date

26/04/2019

Action Date

25/04/2019

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/12/2018

Filing Date

16/04/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

27/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2018 with updates

Filing Date

01/03/2019

Action Date

14/11/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

01/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

01/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2018 with no updates

Filing Date

20/11/2018

Action Date

12/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

06/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2017 with updates

Filing Date

24/11/2017

Action Date

12/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

26/09/2017

Action Date

31/12/2016

Termination of appointment of Michelle Theresa Mcewen

Type

Officers

Description

Termination of appointment of Michelle Theresa Mcewen as a director on 24/05/2017

Filing Date

16/06/2017

Action Date

24/05/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/03/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/03/2017

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

24/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/03/2017

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

22/03/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

01/02/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

01/02/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

01/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2016 with updates

Filing Date

14/11/2016

Action Date

12/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

20/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2015 with full list of shareholders

Filing Date

17/11/2015

Action Date

12/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

14/09/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from Unit 11 Merchant Way Wheatley Hall Road Doncaster South Yorkshire DN2 4BH to Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 19/05/2015

Filing Date

19/05/2015

Action Date

19/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2014 with full list of shareholders

Filing Date

19/11/2014

Action Date

12/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2013 with full list of shareholders

Filing Date

13/11/2013

Action Date

12/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

02/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2012 with full list of shareholders

Filing Date

22/01/2013

Action Date

12/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

29/12/2011

Action Date

31/12/2010

Director Details Changed for Mr Michael Mcewen

Type

Officers

Description

Directors details changed for Mr Michael Mcewen on 01/11/2011

Filing Date

12/12/2011

Action Date

01/11/2011

Director Details Changed for Miss Michelle Theresa Terry

Type

Officers

Description

Directors details changed for Miss Michelle Theresa Terry on 01/08/2011

Filing Date

12/12/2011

Action Date

01/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2011 with full list of shareholders

Filing Date

12/12/2011

Action Date

12/11/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

25/04/2019

Director of Other Companies

Yes

Age

60

Appointment Type

Director

Date Joined

25/04/2019

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

12/09/2019

Director of Other Companies

Yes

Age

43

Appointment Type

Director

Date Joined

25/04/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/09/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

20/03/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

23/03/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

28/11/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

28/11/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

16/04/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

16/04/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

038760230006

Status

outstanding

Date Created

28/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Natwest Markets PLC as Security Agent

Director's Reports

Director’s Report 1

Directors' Report For The Year Ended 31 December 2018
The directors present their report and the financial statements for the year ended 31 December 2018. Statement of Directors' Responsibilities The directors are responsible for preparing the Directors Report and the financial statements in

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/04/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

May 1977

Date Joined

12/09/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

February 1966

Active/Resigned

Directors Shareholding

Date Joined

25/04/2019

Tenure

1 Yr 11 Mths

% Holding

Largest to Smallest

KEVIN MCEWEN

Age

43

Total Shareholding

56

% of Company Owned

50.0%

MICHAEL MCEWEN

Age

50

Total Shareholding

56

% of Company Owned

50.0%

ADAM BIRD

Age

Total Shareholding

0

% of Company Owned

0.0%

ANNA-MARIE IBBOTSON

Age

Total Shareholding

0

% of Company Owned

0.0%

DARREN ASPINALL

Age

Total Shareholding

0

% of Company Owned

0.0%

JAMES MCEWEN

Age

Total Shareholding

0

% of Company Owned

0.0%

KELLY SHARP

Age

Total Shareholding

0

% of Company Owned

0.0%

MATTHEW FREEMAN

Age

Total Shareholding

0

% of Company Owned

0.0%

MATTHEW SPOONER

Age

Total Shareholding

0

% of Company Owned

0.0%

SIMON WOLLERTON

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/04/2019

Tenure

4 Mths

Date Resigned

12/09/2019

Type

Director

Date Joined

01/12/1999

Tenure

19 Yrs 4 Mths

Date Resigned

25/04/2019

Type

Director

Date Joined

15/12/1999

Tenure

19 Yrs 4 Mths

Date Resigned

25/04/2019

Type

Director

Date Joined

01/11/2004

Tenure

12 Yrs 6 Mths

Date Resigned

24/05/2017

Type

Director

Date Joined

01/11/2004

Tenure

5 Yrs 5 Mths

Date Resigned

30/04/2010

Type

Director

Date Joined

12/11/1999

Tenure

Date Resigned

01/12/1999

Type

Secretary

Date Joined

12/11/1999

Tenure

Date Resigned

01/12/1999

Type

Secretary

Date Joined

01/12/1999

Tenure

19 Yrs 4 Mths

Date Resigned

25/04/2019

Advanced Computer Systems Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

25/04/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Kevin Mcewen

Type of Entity

Individual Person

Ceased

25/04/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Mcewen

Type of Entity

Individual Person

Ceased

25/04/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%