ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED

ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED is an active private limited company, incorporated on 24 September 2003. The nature of the business is Other information technology service activities. The company's registered office is on Portman Road, Reading. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 THE MINSTER
Address Line 2	58 PORTMAN ROAD
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG30 1EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

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 COMPUTER TECHNOLOGY SYSTEMS LIMITED

Directors

(The company's officers)

MR ANDREW PAUL BOUDIER

(~45 year old British national)

UNIT 4 DIDDENHA, COURT, LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 25/09/2003

MR LEONARD STANLEY THOMAS BOUDIER

(~79 year old British national)

UNIT 4 DIDDENHA, COURT, LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2019

MR GRANT RICHARD PAYNE

(~48 year old British national)

UNIT 3 THE MINSTER 58 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2003

Shareholders

(Persons of Significant Control)

Mr Grant Richard Payne

(~48 year old British national)

Unit 4, Diddenha, Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

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

Notified on 06/04/2016

Mr Andrew Paul Boudier

(~45 year old British national)

Unit 4, Diddenha, Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

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

Notified on 06/04/2016

Connections

(Shared officers)

MID DEVON MOTOR CO (WINKLEIGH) LIMITED

MR GRANT RICHARD PAYNE

SMILE INSIDE LTD

MR ANDREW PAUL BOUDIER

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)