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ADVANCED COMPUTER SYSTEMS GROUP LIMITED (11185325)

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Introduction

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Updated On: 08/04/2026
A

ADVANCED COMPUTER SYSTEMS GROUP LIMITED

ADVANCED COMPUTER SYSTEMS GROUP LIMITED is an dissolved company incorporated on with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADVANCED COMPUTER SYSTEMS GROUP LIMITED was registered 8 years ago.(SIC: 99999)

Status

dissolved

Active since 8 years ago

Company No

11185325

LTD Company

Age

8 Years

Incorporated 5 February 2018

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 20 February 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

ACS PROPERTY HOLDINGS LIMITED
From: 5 February 2018To: 28 March 2019

Contact

Address

One Central Boulevard Shirley Solihull, B90 8BG,

Timeline

20 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Feb 18
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Loan Secured
May 19
Director Left
Sept 19
Director Joined
Sept 19
Loan Cleared
Mar 21
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
3
Funding
12
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

SWAITE, John Peter

Resigned
One 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

MCEWAN, Kevin

Resigned
Field Lane, DoncasterDN9 3FL
Born April 1978
Director
Appointed 05 Feb 2018
Resigned 25 Apr 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

MCEWAN, Michael

Resigned
Field Lane, DoncasterDN9 3FL
Born August 1970
Director
Appointed 05 Feb 2018
Resigned 25 Apr 2019

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

DENTONS SECRETARIES LIMITED

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

Persons with significant control

3

1 Active
2 Ceased

Mr Michael Mcewan

Ceased
Fleet Place, LondonEC4M 7WS
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Feb 2018

Kevin Mcewen

Ceased
Field Lane, DoncasterDN9 3FL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2019

Adept Technology Group Plc

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

47

Gazette Dissolved Voluntary
16 January 2024
GAZ2(A)GAZ2(A)
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
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
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
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination 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
Change Registered Office Address Company With Date Old Address New Address
14 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
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
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
9 July 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
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
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 April 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 April 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
26 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
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
Capital Allotment Shares
25 April 2019
SH01Allotment of Shares
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
28 March 2019
PSC03Notification of Other Registrable Person PSC
Resolution
28 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Incorporation Company
5 February 2018
NEWINCIncorporation