ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04910002

Incorporation date

24/09/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

12/01/2026

Resolutions

View PDF (3 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

12/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/11/2025

Director's details changed for Mr Grant Richard Payne on 2025-11-06

View PDF (2 pages)

06/11/2025

Change of details for Mr Grant Richard Payne as a person with significant control on 2025-11-06

View PDF (2 pages)

06/11/2025

Change of details for Mr Andrew Paul Boudier as a person with significant control on 2025-11-06

View PDF (2 pages)

05/11/2025

Director's details changed for Mr Grant Richard Payne on 2025-11-05

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

04/02/2025

Termination of appointment of Leonard Stanley Thomas Boudier as a director on 2024-12-20

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

11/04/2024

Director's details changed for Mr Andrew Paul Boudier on 2021-01-20

View PDF (2 pages)

11/04/2024

Registered office address changed from , Unit 4 Diddenha, Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England to Unit 4, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2024-04-11

View PDF (1 pages)

02/04/2024

Registered office address changed from , Unit 3 the Minster 58 Portman Road, Reading, Berkshire, RG30 1EA, England to Unit 4, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2024-04-02

View PDF (1 pages)

28/03/2024

Registration of charge 049100020001, created on 2024-03-26

View PDF (8 pages)

23/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

03/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

27/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

05/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

05/10/2021

Termination of appointment of Grant Richard Payne as a secretary on 2021-06-04

View PDF (1 pages)

05/10/2021

Director's details changed for Mr Grant Richard Payne on 2021-06-04

View PDF (2 pages)

13/09/2021

Termination of appointment of Aurelie Rachel, Floriane Payne as a director on 2021-06-04

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

29/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (6 pages)

19/12/2019

Change of share class name or designation

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

06/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

28/06/2019

Appointment of Mr Leonard Stanley Thomas Boudier as a director on 2019-06-13

View PDF (2 pages)

12/04/2019

Registered office address changed from , Unit 4 Bennet Place, 15 Bennet Road, Reading, RG2 0QX to Unit 4, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2019-04-12

View PDF (1 pages)

12/04/2019

Termination of appointment of Aimee Marie Boudier as a director on 2019-03-15

View PDF (1 pages)

26/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

11/01/2019

Director's details changed for Mr Andrew Paul Boudier on 2019-01-10

View PDF (2 pages)

11/01/2019

Change of details for Mr Andrew Paul Boudier as a person with significant control on 2019-01-10

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

08/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

03/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

18/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/11/2015

Change of share class name or designation

View PDF (2 pages)

19/11/2015

Sub-division of shares on 2015-11-01

View PDF (5 pages)

19/11/2015

Resolutions

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

25/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

17/09/2014

Appointment of Mrs Aurelie Rachel, Floriane Payne as a director on 2014-09-01

View PDF (2 pages)

16/09/2014

Appointment of Mrs Aimee Marie Boudier as a director on 2014-09-01

View PDF (2 pages)

03/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

17/04/2013

Director's details changed for Grant Richard Payne on 2013-04-17

View PDF (2 pages)

17/04/2013

Secretary's details changed for Grant Richard Payne on 2013-04-17

View PDF (1 pages)

13/02/2013

Registered office address changed from , 36 Ullswater Close, Thatcham, Berkshire, RG19 3UJ on 2013-02-13

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

04/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

06/12/2011

Director's details changed for Mr Andrew Paul Boudier on 2011-11-01

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

07/11/2011

Director's details changed for Andrew Paul Boudier on 2011-11-07

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Grant Richard Payne on 2010-09-24

View PDF (2 pages)

12/10/2010

Director's details changed for Andrew Paul Boudier on 2010-09-24

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

24/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/12/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

07/12/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

18/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

03/12/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

17/10/2003

Ad 25/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 17/10/03 from:\springfield house, 41 - 45 chapel brow, leyland, lancashire PR5 2NH

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
281.73K
-
0.00
340.50K
-

2023
15
329.82K
-
0.00
405.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boudier, Andrew Paul	Director	25/09/2003 - Present	6
Boudier, Leonard Stanley Thomas	Director	13/06/2019 - 20/12/2024	-
Payne, Grant Richard	Director	25/09/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at Unit 4, Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED?

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED is currently Active. It was registered on 24/09/2003 .

Where is ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED located?

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED is registered at Unit 4, Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ.

What does ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED do?

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED?

The latest filing was on 12/01/2026: Resolutions.