ADVANCED CAPABILITY (UK) LIMITED

ADVANCED CAPABILITY (UK) LIMITED is an active private limited company, incorporated on 30 September 2013. The nature of the business is Other information technology service activities. The company's registered office is on The Pantiles, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. ADVANCED CAPABILITY (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44 THE PANTILES
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN2 5TN

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ADVANCED CAPABILITY (UK) LIMITED

Directors

(The company's officers)

MR GRAHAM MARK BURCHELL BSC (HONS)

(~51 year old British national)

44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2013

MR MATTHEW CHARLES GOOD

(~53 year old British national)

44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2013

Shareholders

(Persons of Significant Control)

Mr Matthew Good

(~53 year old British national)

44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Graham Burchell

(~51 year old British national)

44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED CAPABILITY SOLUTIONS LIMITED

MR GRAHAM MARK BURCHELL BSC (HONS)

DRONEDOX LIMITED

MR MATTHEW CHARLES GOOD

M GOOD SYSTEMS LIMITED

MR MATTHEW CHARLES GOOD

PANAMOURE LIMITED

MR MATTHEW CHARLES GOOD

RED ZEUS LIMITED

MR GRAHAM MARK BURCHELL BSC (HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)