ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
04354693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2002
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR6 5DR
Telephone: 01603429430
TPS: No
19 Hellesdon Park Road
Drayton High Road
NORWICH
NR6 5DR
Telephone: 570866
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | Malcolm Steyn (928377622) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 17/01/2002 - Present (22 years and 11 months) Secretary: 17/01/2002 - Present (22 years and 11 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
17/01/2002 - Present (22 years and 11 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
17/01/2002 - Present (22 years and 11 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
18/01/2002 - 01/01/2011 (8 years and 11 months) Born in Nov 1974 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | Malcolm Steyn (928377622) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Malcolm Steyn (928377622) Appointed |
| 31/03/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | Simon Gill (927429909) has left the board |
| 28/09/2020 | New Board Member Simon Peter Gill (925908531) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 21/09/2020 | Pamela Russell (919450354) has left the board |
| 21/09/2020 | Pamela Russell (920857231) has left the board |
| 21/09/2020 | John Andrew Russell (901266900) has left the board |
| 21/09/2020 | New Board Member Simon Gill (927429909) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Pamela Russell (920857231) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Company Secretary Pamela Russell (919450354) Appointed |
| 30/01/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 28/02/2014 | Pamela Russell (915706479) has left the board |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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