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Company Information for

RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

2 CADOGAN GATE, LONDON, SW1X 0AT,
Company Registration Number
04924135
Private Limited Company
Active

Company Overview

About Reliance Advanced Computer Systems And Networks Ltd
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED was founded on 2003-10-07 and has its registered office in London. The organisation's status is listed as "Active". Reliance Advanced Computer Systems And Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
 
Legal Registered Office
2 CADOGAN GATE
LONDON
SW1X 0AT
Other companies in PO6
 
Previous Names
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED29/06/2016
Filing Information
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 30/06/2016
Account next due 31/03/2018
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 13:12:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

Company Officers of RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN DANCER
Director 2016-05-05
EAMON FLAVIN
Director 2003-10-16
BRIAN ANTHONY CHARLES KINGHAM
Director 2016-05-05
PETER MARTIN
Director 2003-10-16
YVONNE GODDARD
Company Secretary 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER MADELIN
Director 2016-05-05 2017-05-24
IAN ARTHUR HEWITT
Director 2015-03-19 2016-05-05
LORRAINE CHIN
Company Secretary 2012-05-14 2016-05-05
PETER MARTIN
Company Secretary 2003-10-16 2012-05-14
ABERGAN REED LIMITED
Nominated Director 2003-10-07 2003-10-14
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-10-07 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DANCER ROOMIE MOBILE LIMITED Director 2016-10-03 CURRENT 2014-03-27 Active
ANDREW JOHN DANCER RELIANCE ACSN LIMITED Director 2016-05-05 CURRENT 2003-10-07 Active
ANDREW JOHN DANCER CIRCULIO SOLUTIONS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
ANDREW JOHN DANCER APPLICABLE SERVICES LTD Director 2002-02-25 CURRENT 2002-02-22 Active
EAMON FLAVIN RELIANCE ACSN LIMITED Director 2003-10-16 CURRENT 2003-10-07 Active
BRIAN ANTHONY CHARLES KINGHAM RELIANCE ACSN LIMITED Director 2016-05-05 CURRENT 2003-10-07 Active
BRIAN ANTHONY CHARLES KINGHAM RELIANCE CYBER SCIENCE LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
BRIAN ANTHONY CHARLES KINGHAM NAMECO (NO. 1276) LIMITED Director 2016-01-01 CURRENT 2015-07-31 Active
BRIAN ANTHONY CHARLES KINGHAM NAMECO (NO. 8) LIMITED Director 2014-12-12 CURRENT 1998-09-15 Active
BRIAN ANTHONY CHARLES KINGHAM JERSEY CYBER NO.2 LTD Director 2014-09-02 CURRENT 2014-08-14 Active
BRIAN ANTHONY CHARLES KINGHAM JERSEY CYBER NO.1 LTD Director 2014-09-02 CURRENT 2014-08-14 Active
BRIAN ANTHONY CHARLES KINGHAM ANTHONY RALPH LTD Director 2014-02-24 CURRENT 2014-02-24 Active
BRIAN ANTHONY CHARLES KINGHAM NAMECO (NO. 1121) LIMITED Director 2014-01-02 CURRENT 2013-09-20 Active
BRIAN ANTHONY CHARLES KINGHAM RELIANCE CYBER LIMITED Director 2013-11-08 CURRENT 2008-02-19 Active
BRIAN ANTHONY CHARLES KINGHAM DOWNS EXECUTIVE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
BRIAN ANTHONY CHARLES KINGHAM WILLIAM INVESTMENTS LIMITED Director 2011-08-10 CURRENT 2011-06-14 Liquidation
BRIAN ANTHONY CHARLES KINGHAM RELIANCE ENABLEMENT LIMITED Director 2007-07-05 CURRENT 2007-07-04 Active
BRIAN ANTHONY CHARLES KINGHAM RELIANCE EXECUTIVE LIMITED Director 2007-07-05 CURRENT 2007-07-04 Active
BRIAN ANTHONY CHARLES KINGHAM RELIANCE TRUST LIMITED Director 2007-03-08 CURRENT 2006-12-22 Active
BRIAN ANTHONY CHARLES KINGHAM KINGHAM FARMS LTD Director 1998-03-30 CURRENT 1998-03-30 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
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MADELIN
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MADELIN / 16/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MADELIN / 16/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 16/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DANCER / 16/04/2017
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA ENGLAND
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-02AP03SECRETARY APPOINTED MRS YVONNE GODDARD
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 775.6
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-29RES15CHANGE OF NAME 29/06/2016
2016-06-29CERTNMCOMPANY NAME CHANGED ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED CERTIFICATE ISSUED ON 29/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 775.6
2016-06-21SH0104/05/16 STATEMENT OF CAPITAL GBP 775.60
2016-05-23RES12VARYING SHARE RIGHTS AND NAMES
2016-05-23RES01ADOPT ARTICLES 05/05/2016
2016-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-19AP01DIRECTOR APPOINTED MR JOHN PETER MADELIN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE CHIN
2016-05-18AP01DIRECTOR APPOINTED MR ANDREW JOHN DANCER
2016-05-18AP01DIRECTOR APPOINTED MR BRIAN ANTHONY CHARLES KINGHAM
2016-05-17AR0107/10/07 FULL LIST AMEND
2015-12-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 605
2015-10-15AR0107/10/15 FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MR IAN ARTHUR HEWITT
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 605
2014-10-10AR0107/10/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 605
2013-11-06AR0107/10/13 FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ ENGLAND
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-16AR0107/10/12 FULL LIST
2012-07-16AP03SECRETARY APPOINTED LORRAINE CHIN
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY PETER MARTIN
2012-07-13RES01ADOPT ARTICLES 14/05/2012
2012-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-13RES01ADOPT ARTICLES 15/05/2012
2012-07-13RES12VARYING SHARE RIGHTS AND NAMES
2012-07-13SH0613/07/12 STATEMENT OF CAPITAL GBP 605.00
2012-07-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-13RES12VARYING SHARE RIGHTS AND NAMES
2012-07-13RES13SUBDIV 14/05/2012
2012-07-13SH02SUB-DIVISION 14/05/12
2012-07-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-03AR0107/10/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03AR0107/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON FLAVIN / 01/10/2010
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-16AR0107/10/09 FULL LIST
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 30/04/2008
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-1988(2)OAD 20/08/04--------- £ SI 100@.0005 £ SI 100@1
2007-02-22363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS; AMEND
2007-02-2288(2)RAD 16/11/06--------- £ SI 16@1=16 £ IC 683/699
2006-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-09363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-09RES12VARYING SHARE RIGHTS AND NAMES
2006-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-0988(2)RAD 10/05/06--------- £ SI 478@1
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-19363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-1988(2)RAD 20/08/04--------- £ SI 100@.05 £ SI 200@1
2004-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-26123NC INC ALREADY ADJUSTED 15/03/04
2004-05-26RES12VARYING SHARE RIGHTS AND NAMES
2004-05-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-26RES04£ NC 100/1000 28/01/0
2004-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-1288(2)RAD 30/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-11225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22288bSECRETARY RESIGNED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-10-22288bDIRECTOR RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS 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 RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30

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

Intangible Assets
Patents
We have not found any records of RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
Trademarks
We have not found any records of RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-2 GBP £11,900 Communications and computing
Portsmouth City Council 2015-1 GBP £17,915 Communications and computing
Portsmouth City Council 2014-11 GBP £13,600 Communications and computing
Portsmouth City Council 2014-10 GBP £114,452 Communications and computing
Portsmouth City Council 2014-9 GBP £2,311 Communications and computing
Portsmouth City Council 2014-8 GBP £17,850 Communications and computing
Portsmouth City Council 2013-4 GBP £8,500 Services
Portsmouth City Council 2012-8 GBP £11,900 Services
Portsmouth City Council 2012-3 GBP £7,631 Communications and computing
Portsmouth City Council 2011-12 GBP £2,976 Communications and computing
Portsmouth City Council 2011-11 GBP £5,000 Services
Portsmouth City Council 2011-8 GBP £17,384 Services
Portsmouth City Council 2011-6 GBP £4,250 Services
Portsmouth City Council 2011-5 GBP £10,366 Communications and computing
Portsmouth City Council 2011-4 GBP £850 Services
Portsmouth City Council 2011-3 GBP £11,200
Portsmouth City Council 2011-1 GBP £5,100 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.

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS 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 RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS 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 RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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