Established in 1985, Advanced Control Systems Ltd has its registered office in Tyne And Wear, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed as Knowles, Jacqueline Claire, Knowles, Andrew John, Dawson, Kathleen, Arden, Michael Lawrence, Graves, Geoffrey, Manktelow, Edgar Jack for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Kathleen | 27 July 1995 | 31 January 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Andrew John Knowles/
1962-10 |
Individual person with significant control |
British/
England |
|
|
Jacqueline Claire Knowles/
1961-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 02 September 2019 | |
| CH03 - Change of particulars for secretary | 02 September 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| CH03 - Change of particulars for secretary | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| AD01 - Change of registered office address | 06 November 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 25 August 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 27 September 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 27 May 1998 | |
| 363a - Annual Return | 15 October 1997 | |
| 363(190) - N/A | 15 October 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363b - Annual Return | 11 September 1995 | |
| 363(190) - N/A | 11 September 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 31 July 1995 | |
| 363x - Annual Return | 04 September 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| 287 - Change in situation or address of Registered Office | 12 July 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 123 - Notice of increase in nominal capital | 21 February 1994 | |
| 363s - Annual Return | 05 September 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363a - Annual Return | 22 August 1991 | |
| 363 - Annual Return | 10 September 1990 | |
| AA - Annual Accounts | 31 August 1990 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| 363 - Annual Return | 23 August 1987 | |
| AA - Annual Accounts | 23 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 23 August 2004 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 02 August 2004 | Outstanding |
N/A |
| Debenture | 21 May 1998 | Outstanding |
N/A |
