ADVANCED CONTROL SYSTEMS LIMITED - WHITLEY BAY
| Company Profile | Company Filings |
Overview
ADVANCED CONTROL SYSTEMS LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
ADVANCED CONTROL SYSTEMS LIMITED was incorporated 39 years ago on 08/01/1985 and has the registered number: 01875724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADVANCED CONTROL SYSTEMS LIMITED was incorporated 39 years ago on 08/01/1985 and has the registered number: 01875724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADVANCED CONTROL SYSTEMS LIMITED - WHITLEY BAY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN KNOWLES | Oct 1962 | British | Director | 2007-02-01 | CURRENT |
| JACQUELINE CLAIRE KNOWLES | British | Secretary | 2007-02-01 | CURRENT | |
| EDGAR JACK MANKTELOW | Apr 1945 | British | Director | RESIGNED | |
| GEOFFREY GRAVES | Aug 1952 | English | Director | RESIGNED | |
| MICHAEL LAWRENCE ARDEN | Jan 1947 | British | Director | RESIGNED | |
| GEOFFREY GRAVES | Aug 1952 | English | Secretary | RESIGNED | |
| KATHLEEN DAWSON | British | Secretary | 1995-07-27 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew John Knowles | 2016-04-06 | 10/1962 | Whitley Bay Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jacqueline Claire Knowles | 2016-04-06 | 12/1961 | Whitley Bay Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advanced Control Systems Limited 31/01/2023 iXBRL | 2023-11-01 | 31-01-2023 | £2,796 Cash £183,593 equity |
| Advanced Control Systems Limited 31/01/2022 iXBRL | 2023-01-14 | 31-01-2022 | £7,739 Cash £139,037 equity |
| Advanced Control Systems Limited 31/01/2021 iXBRL | 2021-12-10 | 31-01-2021 | £102,015 Cash £161,104 equity |
| Advanced Control Systems Limited 31/01/2020 iXBRL | 2021-01-29 | 31-01-2020 | £7 Cash £194,006 equity |
| Advanced Control Systems Limited 31/01/2019 iXBRL | 2019-11-01 | 31-01-2019 | £174,775 equity |
| Advanced Control Systems Limited 31/01/2018 iXBRL | 2018-11-01 | 31-01-2018 | £11,335 Cash £162,627 equity |
| Micro-entity Accounts - ADVANCED CONTROL SYSTEMS LIMITED | 2017-11-01 | 31-01-2017 | £173,908 equity |
| Abbreviated Company Accounts - ADVANCED CONTROL SYSTEMS LIMITED | 2014-10-31 | 31-01-2014 | £935 Cash £172,558 equity |