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Advanced Computer Technology Systems Limited

Advanced Computer Technology Systems Limited is an active company incorporated on 24 September 2003 with the registered office located in Reading, Berkshire. Advanced Computer Technology Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04910002
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Unit 4, Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was , Unit 4 Diddenha, Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
Telephone
08452621090
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Grant Richard Payne
Director • PSC • Non-Executive Director • British • Lives in England • Born in Jul 1975
Leonard Stanley Thomas Boudier
Director • British • Lives in England • Born in Feb 1945
Andrew Paul Boudier
Director • It Consultant • British • Lives in England • Born in Jan 1979
Mr Andrew Paul Boudier
PSC • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diddenham Court Management Limited
Andrew Paul Boudier is a mutual person.
Active
Mindsparkz Ltd
Andrew Paul Boudier is a mutual person.
Active
Mid Devon Motor Co (Winkleigh) Limited
Mr Grant Richard Payne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£129.97K
Decreased by £275.48K (-68%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£0
Decreased by £744.73K (-100%)
Total Liabilities
£0
Decreased by £414.91K (-100%)
Net Assets
£0
Decreased by £329.82K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Confirmation Submitted
23 Days Ago on 3 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Leonard Stanley Thomas Boudier Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Mr Andrew Paul Boudier Details Changed
4 Years Ago on 20 Jan 2021
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Termination of appointment of Leonard Stanley Thomas Boudier as a director on 20 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Mr Andrew Paul Boudier on 20 January 2021
Submitted on 11 Apr 2024
Registered office address changed from , Unit 4 Diddenha, Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England to Unit 4, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from , Unit 3 the Minster 58 Portman Road, Reading, Berkshire, RG30 1EA, England to Unit 4, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2 April 2024
Submitted on 2 Apr 2024
Registration of charge 049100020001, created on 26 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Jan 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 3 Oct 2023
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Repayment History
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