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ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED (04910002)

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Introduction

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Updated On: 26/03/2026
A

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED was registered 22 years ago.(SIC: 62090)

Status

active

Active since 22 years ago

Company No

04910002

LTD Company

Age

22 Years

Incorporated 24 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 month overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 21 September 2025 (11 months ago)
Submitted on 3 October 2025 (10 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Contact

Address

Unit 4, Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,

Timeline

9 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
Sept 14
Director Joined
Sept 14
Share Issue
Nov 15
Director Left
Apr 19
Director Joined
Jun 19
Director Left
Sept 21
Loan Secured
Mar 24
Director Left
Feb 25
1
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

BOUDIER, Aimee Marie

Resigned
Bennet Place, ReadingRG2 0QX
Born January 1979
Director
Appointed 01 Sept 2014
Resigned 15 Mar 2019

PAYNE, Aurelie Rachel, Floriane

Resigned
Bucklebury Alley, ThatchamRG18 9NN
Born July 1977
Director
Appointed 01 Sept 2014
Resigned 04 Jun 2021

BOUDIER, Leonard Stanley Thomas

Resigned
Lambwood Hill, ReadingRG7 1JQ
Born February 1945
Director
Appointed 13 Jun 2019
Resigned 20 Dec 2024

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 24 Sept 2003
Resigned 29 Sept 2003

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 24 Sept 2003
Resigned 29 Sept 2003

BOUDIER, Andrew Paul

Active
Lambwood Hill, ReadingRG7 1JQ
Born January 1979
Director
Appointed 25 Sept 2003

PAYNE, Grant Richard

Resigned
58 Portman Road, ReadingRG30 1EA
Secretary
Appointed 25 Sept 2003
Resigned 04 Jun 2021

PAYNE, Grant Richard

Active
Lambwood Hill, ReadingRG7 1JQ
Born July 1975
Director
Appointed 25 Sept 2003

Persons with significant control

2

Mr Andrew Paul Boudier

Active
Lambwood Hill, ReadingRG7 1JQ
Born January 1979

Nature of Control

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

Mr Grant Richard Payne

Active
Lambwood Hill, ReadingRG7 1JQ
Born July 1975

Nature of Control

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

Fundings

Financials

Latest Activities

Filing History

85

Resolution
12 January 2026
RESOLUTIONSResolutions
Memorandum Articles
12 January 2026
MAMA
Capital Variation Of Rights Attached To Shares
12 January 2026
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
6 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 April 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 December 2019
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 March 2016
AAAnnual Accounts
Resolution
19 November 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
19 November 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
19 November 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Change Person Secretary Company With Change Date
17 April 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 April 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 April 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2009
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 March 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Legacy
9 August 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
1 April 2007
AAAnnual Accounts
Legacy
4 December 2006
288cChange of Particulars
Legacy
4 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 January 2006
AAAnnual Accounts
Legacy
7 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 May 2005
AAAnnual Accounts
Legacy
3 December 2004
363sAnnual Return (shuttle)
Legacy
17 October 2003
287Change of Registered Office
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
88(2)R88(2)R
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Incorporation Company
24 September 2003
NEWINCIncorporation