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ADVANCED COMPUTER SYSTEMS (UK) LIMITED (03876023)

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Introduction

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Updated On: 08/04/2026
A

ADVANCED COMPUTER SYSTEMS (UK) LIMITED

ADVANCED COMPUTER SYSTEMS (UK) LIMITED is an dissolved company incorporated on with the registered office located in Solihull. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ADVANCED COMPUTER SYSTEMS (UK) LIMITED was registered 26 years ago.(SIC: 62090)

Status

dissolved

Active since 26 years ago

Company No

03876023

LTD Company

Age

26 Years

Incorporated 12 November 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 19 September 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 December 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

KAYEAR LIMITED
From: 12 November 1999To: 10 December 1999

Contact

Address

One Central Boulevard Shirley Solihull, B90 8BG,

Timeline

24 key events • 1999 - 2023

Funding Officers Ownership
Company Founded
Nov 99
Director Left
Nov 10
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Director Left
Jun 17
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Owner Exit
Apr 19
Director Left
Apr 19
Owner Exit
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Loan Secured
May 19
Director Joined
Sept 19
Director Left
Sept 19
Loan Cleared
Mar 21
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
0
Funding
14
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

2 Active
11 Resigned

MCEWEN, Louise Marie

Resigned
Burringham Road, ScunthorpeDN17 2BH
Born March 1980
Director
Appointed 01 Nov 2004
Resigned 30 Apr 2010

MCEWEN, Michelle Theresa

Resigned
Anchorage Lane, DoncasterDN5 8DT
Born July 1977
Director
Appointed 01 Nov 2004
Resigned 24 May 2017

SWAITE, John Peter

Resigned
Fleet Place, LondonEC4M 7WS
Born May 1977
Director
Appointed 25 Apr 2019
Resigned 11 Apr 2023

FISHWICK, Ian Michael

Resigned
Fleet Place, LondonEC4M 7WS
Born June 1960
Director
Appointed 25 Apr 2019
Resigned 12 Sept 2019

COOPER, Venetia Lois

Active
Central Boulevard, SolihullB90 8BG
Born October 1974
Director
Appointed 11 Apr 2023

RACE, Phil

Resigned
Mount Ephraim, Tunbridge WellsTN4 8BS
Born February 1966
Director
Appointed 12 Sept 2019
Resigned 11 Apr 2023

WISE, Emily

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
Appointed 11 Apr 2023
Resigned 11 Apr 2023

DAWSON, William Thomas

Active
Central Boulevard, SolihullB90 8BG
Born April 1963
Director
Appointed 11 Apr 2023

MCEWEN, Kevin

Resigned
Anchorage Lane, DoncasterDN5 8DT
Born April 1978
Director
Appointed 01 Dec 1999
Resigned 25 Apr 2019

MCEWEN, Michael

Resigned
Field Lane, DoncasterDN9 3FL
Born August 1970
Director
Appointed 15 Dec 1999
Resigned 25 Apr 2019

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 12 Nov 1999
Resigned 01 Dec 1999

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 12 Nov 1999
Resigned 01 Dec 1999

DENTONS SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 25 Apr 2019
Resigned 19 Apr 2023

Persons with significant control

3

1 Active
2 Ceased

Mr Michael Mcewen

Ceased
Field Lane, DoncasterDN9 3FL
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Kevin Mcewen

Ceased
Anchorage Lane, DoncasterDN5 8DT
Born April 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Advanced Computer Systems Group Limited

Active
Fleet Place, LondonEC4M 7WS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2019

Fundings

Financials

Latest Activities

Filing History

148

Gazette Dissolved Voluntary
16 January 2024
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Gazette Notice Voluntary
31 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 October 2023
DS01DS01
Accounts With Accounts Type Dormant
19 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 April 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 April 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 November 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
18 June 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2019
MR01Registration of a Charge
Resolution
15 May 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 April 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 April 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
26 April 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Full
16 April 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
24 March 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 March 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
22 March 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
22 March 2017
CC04CC04
Mortgage Satisfy Charge Full
1 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Legacy
23 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Legacy
16 May 2009
88(2)Return of Allotment of Shares
Legacy
16 May 2009
123Notice of Increase in Nominal Capital
Resolution
16 May 2009
RESOLUTIONSResolutions
Memorandum Articles
12 February 2009
MEM/ARTSMEM/ARTS
Legacy
12 January 2009
363aAnnual Return
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
363aAnnual Return
Legacy
29 November 2008
395Particulars of Mortgage or Charge
Legacy
22 October 2008
88(2)Return of Allotment of Shares
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Resolution
9 October 2008
RESOLUTIONSResolutions
Legacy
4 September 2008
288cChange of Particulars
Legacy
4 September 2008
288cChange of Particulars
Legacy
4 September 2008
288cChange of Particulars
Legacy
4 September 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 April 2008
AAAnnual Accounts
Legacy
29 October 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 October 2007
AAAnnual Accounts
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
23 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
5 February 2007
AAAnnual Accounts
Legacy
20 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
13 January 2006
AAAnnual Accounts
Legacy
8 December 2005
363sAnnual Return (shuttle)
Legacy
24 January 2005
88(2)R88(2)R
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
30 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 December 2004
AAAnnual Accounts
Legacy
3 March 2004
363sAnnual Return (shuttle)
Legacy
30 December 2003
88(2)R88(2)R
Legacy
1 December 2003
123Notice of Increase in Nominal Capital
Resolution
1 December 2003
RESOLUTIONSResolutions
Legacy
13 November 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
4 November 2003
AAAnnual Accounts
Accounts Amended With Made Up Date
24 December 2002
AAMDAAMD
Legacy
6 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 November 2002
AAAnnual Accounts
Legacy
7 October 2002
288cChange of Particulars
Accounts Amended With Made Up Date
17 August 2002
AAMDAAMD
Legacy
21 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 December 2001
AAAnnual Accounts
Legacy
13 June 2001
363sAnnual Return (shuttle)
Legacy
27 April 2001
287Change of Registered Office
Legacy
17 April 2001
88(2)R88(2)R
Legacy
3 January 2001
363sAnnual Return (shuttle)
Legacy
3 January 2001
288aAppointment of Director or Secretary
Legacy
1 March 2000
225Change of Accounting Reference Date
Legacy
19 December 1999
287Change of Registered Office
Legacy
19 December 1999
288aAppointment of Director or Secretary
Legacy
19 December 1999
288bResignation of Director or Secretary
Legacy
19 December 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 December 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 November 1999
NEWINCIncorporation