ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04354693

Incorporation date

17/01/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

21/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

18/12/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

04/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

04/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/07/2024

Cessation of Sitek Enterprises Limited as a person with significant control on 2024-06-14

View PDF (1 pages)

18/07/2024

Notification of Simon Peter Gill as a person with significant control on 2024-06-14

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Malcolm Steyn as a director on 2024-01-29

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

05/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

22/02/2022

Second filing of Confirmation Statement dated 2021-03-23

View PDF (5 pages)

16/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

16/09/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

01/06/2021

Appointment of Mr Malcolm Steyn as a director on 2021-02-18

View PDF (2 pages)

25/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (4 pages)

10/02/2021

Notification of Sitek Enterprises Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

10/02/2021

Cessation of Simon Gill as a person with significant control on 2020-12-31

View PDF (1 pages)

17/09/2020

Termination of appointment of John Andrew Russell as a director on 2020-08-28

View PDF (1 pages)

17/09/2020

Termination of appointment of Pamela Russell as a secretary on 2020-08-28

View PDF (1 pages)

17/09/2020

Notification of Simon Gill as a person with significant control on 2020-08-28

View PDF (2 pages)

17/09/2020

Cessation of John Andrew Russell as a person with significant control on 2020-08-28

View PDF (1 pages)

17/09/2020

Termination of appointment of Pamela Russell as a director on 2020-08-28

View PDF (1 pages)

17/09/2020

Appointment of Mr Simon Gill as a director on 2020-08-28

View PDF (2 pages)

17/09/2020

Registered office address changed from 80 Alford Grove Norwich Norfolk NR7 8XA to 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DR on 2020-09-17

View PDF (1 pages)

28/08/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

09/06/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

10/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/05/2016

Appointment of Mrs Pamela Russell as a director on 2016-05-01

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

28/01/2015

Appointment of Mrs Pamela Russell as a secretary on 2015-01-01

View PDF (2 pages)

28/01/2015

Termination of appointment of John Andrew Russell as a secretary on 2015-01-01

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

25/02/2014

Secretary's details changed for John Russell on 2013-09-24

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/05/2011

Registered office address changed from Prestige House Avian Way, Salhouse Road Norwich Norfolk NR7 9AR on 2011-05-23

View PDF (1 pages)

16/03/2011

Termination of appointment of Philip Sewell as a director

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

19/01/2011

Appointment of John Russell as a secretary

View PDF (3 pages)

17/01/2011

Termination of appointment of Jane Sewell as a secretary

View PDF (2 pages)

17/01/2011

Appointment of John Andrew Russell as a director

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-01-17 with full list of shareholders

View PDF (3 pages)

05/03/2009

Return made up to 17/01/08; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/02/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

20/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/04/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2002

Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

29/03/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

26/03/2002

Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/01/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Simon Peter	Director	28/08/2020 - Present	9
Steyn, Malcolm	Director	18/02/2021 - 29/01/2024	3

Persons with Significant Control

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

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Description

About ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED

ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 17/01/2002 with the registered office located at 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk NR6 5DR. There is currently 1 active director 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 CONTROLS & MANAGEMENT SYSTEMS LIMITED?

ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 17/01/2002 .

Where is ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED located?

ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED is registered at 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk NR6 5DR.

What does ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED do?

ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-07 with no updates.