Company Information for RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
19-21 Catherine Place, London, SW1E 6DX,
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Company Registration Number
04924135
Private Limited Company
Active |
Company Name | ||
---|---|---|
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | ||
Legal Registered Office | ||
19-21 Catherine Place London SW1E 6DX Other companies in PO6 | ||
Previous Names | ||
|
Company Number | 04924135 | |
---|---|---|
Company ID Number | 04924135 | |
Date formed | 2003-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-10-07 | |
Return next due | 2024-10-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-28 17:32:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE GODDARD |
||
ANDREW JOHN DANCER |
||
BRIAN ANTHONY CHARLES KINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMON FLAVIN |
Director | ||
PETER MARTIN |
Director | ||
JOHN PETER MADELIN |
Director | ||
LORRAINE CHIN |
Company Secretary | ||
IAN ARTHUR HEWITT |
Director | ||
PETER MARTIN |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOMIE MOBILE LIMITED | Director | 2016-10-03 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
RELIANCE CYBER LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
CIRCULIO SOLUTIONS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
APPLICABLE SERVICES LTD | Director | 2002-02-25 | CURRENT | 2002-02-22 | Active | |
RELIANCE CYBER LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
RELIANCE CYBER SCIENCE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
NAMECO (NO. 1276) LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-31 | Active | |
NAMECO (NO. 8) LIMITED | Director | 2014-12-12 | CURRENT | 1998-09-15 | Active | |
JERSEY CYBER NO.1 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
JERSEY CYBER NO.2 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
ANTHONY RALPH LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
NAMECO (NO. 1121) LIMITED | Director | 2014-01-02 | CURRENT | 2013-09-20 | Active | |
RELIANCE ACSN LIMITED | Director | 2013-11-08 | CURRENT | 2008-02-19 | Active | |
DOWNS EXECUTIVE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
WILLIAM INVESTMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-06-14 | Dissolved 2016-12-06 | |
RELIANCE SECURITY GROUP LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-04 | Active | |
RELIANCE ENABLEMENT LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-04 | Active | |
RELIANCE TRUST LIMITED | Director | 2007-03-08 | CURRENT | 2006-12-22 | Active | |
KINGHAM FARMS LTD | Director | 1998-03-30 | CURRENT | 1998-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR SAM JAMES WATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DANCER | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY TREACY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY TREACY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 2 Cadogan Gate London SW1X 0AT England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP03 | Appointment of Miss Gillian Edger as company secretary on 2019-11-29 | |
TM02 | Termination of appointment of Yvonne Goddard on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1086.55 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON FLAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MADELIN | |
CH01 | Director's details changed for Mr John Peter Madelin on 2017-04-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MADELIN / 16/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 16/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DANCER / 16/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 132 Buckingham Palace Road London SW1W 9SA England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Yvonne Goddard as company secretary on 2016-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 775.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 29/06/16 | |
CERTNM | COMPANY NAME CHANGED ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED CERTIFICATE ISSUED ON 29/06/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 775.6 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 775.60 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/05/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN PETER MADELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE CHIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DANCER | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY CHARLES KINGHAM | |
AR01 | 07/10/07 FULL LIST AMEND | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 07/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR HEWITT | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 07/10/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 07/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED LORRAINE CHIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MARTIN | |
RES01 | ADOPT ARTICLES 14/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 13/07/12 STATEMENT OF CAPITAL GBP 605.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIV 14/05/2012 | |
SH02 | SUB-DIVISION 14/05/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON FLAVIN / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 30/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)O | AD 20/08/04--------- £ SI 100@.0005 £ SI 100@1 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 16/11/06--------- £ SI 16@1=16 £ IC 683/699 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 10/05/06--------- £ SI 478@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 20/08/04--------- £ SI 100@.05 £ SI 200@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/1000 28/01/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Communications and computing |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
|
Portsmouth City Council | |
|
Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |