A.C.J. COMPUTER SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

A.C.J. COMPUTER SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
A.C.J. COMPUTER SERVICES LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296369. The accounts status is FULL and accounts are next due on 30/09/2024.

A.C.J. COMPUTER SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART VAN ROOYEN Oct 1972 British Director 2023-07-17 CURRENT
MR HOWARD JOHN BEGGS Mar 1968 Irish Director 2017-07-31 CURRENT
DEBORAH LEES Sep 1964 British Director 2019-12-13 UNTIL 2023-07-17 RESIGNED
MR IAN HILARY JONES British Secretary RESIGNED
RONAN LENNON Secretary 2018-01-01 UNTIL 2018-08-01 RESIGNED
MR THOMAS ROTHWELL Aug 1949 British Director RESIGNED
SANDRA MARY ROTHWELL British Secretary 1992-01-22 UNTIL 2017-07-30 RESIGNED
COLIN O'CONNOR May 1980 Irish Secretary 2018-08-01 UNTIL 2019-09-27 RESIGNED
TARA KEARNS May 1987 Irish Director 2019-12-13 UNTIL 2023-07-17 RESIGNED
CERI ROTHWELL Jan 1980 British Director 2012-01-01 UNTIL 2019-09-27 RESIGNED
COLIN O'CONNOR May 1980 Irish Director 2018-01-01 UNTIL 2018-08-17 RESIGNED
DONAL O'SULLIVAN Nov 1986 Irish Director 2017-07-31 UNTIL 2018-01-18 RESIGNED
MR MARK RUDOLPH GEORGE MILLER Apr 1979 British Director 2019-12-16 UNTIL 2023-01-01 RESIGNED
MARTIN GLADDING Sep 1957 English Director 2018-01-01 UNTIL 2019-12-13 RESIGNED
MR IAN HILARY JONES British Director RESIGNED
GERARD HUNT Oct 1959 Irish Director 2018-01-01 UNTIL 2023-07-17 RESIGNED
MR DERMOT DOLAN Mar 1982 Irish Director 2018-08-01 UNTIL 2019-12-13 RESIGNED
LEANNE CULLEN Aug 1985 Irish Director 2017-07-31 UNTIL 2018-01-18 RESIGNED
KEVIN ANDREW BUCKLEY Jul 1952 British Director 2005-01-01 UNTIL 2013-10-28 RESIGNED
NICHOLAS JOHN ASTLES Jan 1962 British Director 2001-04-01 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clanwilliam Investments (U.K.) Limited 2017-07-31 Milton Keynes,   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Rothwell 2016-04-06 - 2017-07-30 8/1949 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PMMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHARMASYS INVESTMENTS LIMITED MILTON KEYNES, BUCKINGHAMSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
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CLANWILLIAM INVESTMENTS (U.K.) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFORMATICA INVESTMENTS LIMITED MILTON KEYES UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ASSISTIVE PARTNER INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UKAT INTERCO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 38,662 Cash 1,273,919 equity
A.C.J Computer Services Limited - Accounts to registrar - small 16.3 2017-03-23 31-12-2016 £1,021,663 Cash £1,015,944 equity
A.C.J Computer Services Limited - Limited company accounts 11.9 2016-04-07 31-12-2015 £1,255,127 Cash £1,018,592 equity
A.C.J Computer Services Limited - Limited company - abbreviated - 11.6 2015-04-25 31-12-2014 £987,194 Cash £926,284 equity
A.C.J Computer Services Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-12-2013 £1,016,546 Cash £796,794 equity

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