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Home > England & Wales Companies > A.C. TECHNOLOGY SYSTEMS LIMITED
Company Information for

A.C. TECHNOLOGY SYSTEMS LIMITED

OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GL7 1US,
Company Registration Number
03530992
Private Limited Company
Active

Company Overview

About A.c. Technology Systems Ltd
A.C. TECHNOLOGY SYSTEMS LIMITED was founded on 1998-03-19 and has its registered office in Cirencester. The organisation's status is listed as "Active". A.c. Technology Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.C. TECHNOLOGY SYSTEMS LIMITED
 
Legal Registered Office
OAKLEY HOUSE
TETBURY ROAD
CIRENCESTER
GL7 1US
Other companies in GL7
 
Filing Information
Company Number 03530992
Company ID Number 03530992
Date formed 1998-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. TECHNOLOGY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER BOWEN ACCOUNTING LIMITED   MCGILLS LIMITED   TERRETT & CO LTD
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Company Officers of A.C. TECHNOLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN PHILIPPS
 Company Secretary 2005-12-06
ANDREW ERWIN PHILIPPS
 Director 1998-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK HUBERT BELTON
 Company Secretary 1998-03-19 2005-12-06
MICHAEL EVANS
 Director 1999-01-01 1999-05-31
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-03-19 1998-03-19
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-03-19 1998-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN PHILIPPS JOGBACK ELECTRONICS (CIRENCESTER) LIMITED Company Secretary 1996-07-23 CURRENT 1996-07-23 Active
ANDREW ERWIN PHILIPPS ASHCROFT CERAMIC CAPACITORS LIMITED Director 2003-02-21 CURRENT 2003-02-21 Active
ANDREW ERWIN PHILIPPS SMART PLUG LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off
ANDREW ERWIN PHILIPPS ASHCROFT CAPACITORS LIMITED Director 1999-09-01 CURRENT 1993-08-24 Active
ANDREW ERWIN PHILIPPS FILMCAP LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active
ANDREW ERWIN PHILIPPS KINGSBEECH LIMITED Director 1997-06-01 CURRENT 1994-04-11 Active
ANDREW ERWIN PHILIPPS JOGBACK ELECTRONICS (CIRENCESTER) LIMITED Director 1996-07-23 CURRENT 1996-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 5 Gosditch Street Cirencester Gloucestershire GL7 2AG
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN PHILIPPS on 2011-02-28
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17AR0119/03/10 ANNUAL RETURN FULL LIST
2009-11-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 19/03/09; full list of members
2008-09-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14363aReturn made up to 19/03/08; full list of members
2007-05-09AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-24363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-14288bDIRECTOR RESIGNED
1999-04-06363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1999-02-24288aNEW DIRECTOR APPOINTED
1998-04-07288bDIRECTOR RESIGNED
1998-04-06288aNEW SECRETARY APPOINTED
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-04-06288bSECRETARY RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to A.C. TECHNOLOGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.C. TECHNOLOGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.C. TECHNOLOGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. TECHNOLOGY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of A.C. TECHNOLOGY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. TECHNOLOGY SYSTEMS LIMITED
Trademarks
We have not found any records of A.C. TECHNOLOGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. TECHNOLOGY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as A.C. TECHNOLOGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. TECHNOLOGY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. TECHNOLOGY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C. TECHNOLOGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL7 1US