Advanced Computer Technology Systems Limited
Advanced Computer Technology Systems Limited
#04910002 • Active
B2bServicesSubscription
ACT Systems is a dedicated IT support services provider that delivers tailored technology solutions to businesses across various sectors, ensuring operational efficiency and security.
Founded: 24/09/2003
Industries: Other information technology service activities
Website: https://actsystems.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Reading
Products
- Azure Resources
- Cloud Backup Solutions
- Microsoft 365 Licensing
- Office 365 Solutions
Services
- Cloud Services
- Consultancy Services
- Cyber Security Services
- Hardware Procurement
- It Support
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.41m
↑ 19%
Total Liabilities £0.41m
↑ 26%
Employees 15
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Grant Richard Payne | Non-executive Director | 25/09/2003 | British | 49 years |
| Andrew Paul Boudier | It Consultant | 25/09/2003 | British | 46 years |
Role:
Non-executive Director
Appointed:
25/09/2003
Nationality:
British
Age:
49 years
Role:
It Consultant
Appointed:
25/09/2003
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grant Richard Payne | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Andrew Paul Boudier | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Grant Richard Payne
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Andrew Paul Boudier
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 26/03/2024Unit 4, diddenham court, lambwood hill, grazeley, reading, RG7 1JQ registered at the land registry u...
#049100020001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Unit 4, Diddenham Court, Lambwood Hill, Grazeley, Reading (RG7 1JQ)
Leasehold • RG7 1JQ
£600,000
Added 10/04/2024 • WOKINGHAM
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 28/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (8 pages) |
| 23/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
11/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address
02/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address
28/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date