Founded in 1985, Advanced Control Systems Ltd have registered office in Whitley Bay, Tyne And Wear, it has a status of "Active". Knowles, Jacqueline Claire, Knowles, Andrew John, Dawson, Kathleen, Arden, Michael Lawrence, Manktelow, Edgar Jack are listed as directors of the business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLES, Andrew John | 01 February 2007 | - | 1 |
| ARDEN, Michael Lawrence | N/A | 01 February 2007 | 1 |
| MANKTELOW, Edgar Jack | N/A | 01 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLES, Jacqueline Claire | 01 February 2007 | - | 1 |
| DAWSON, Kathleen | 27 July 1995 | 31 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| SH01 - Return of Allotment of shares | 03 August 2020 | |
| 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 |
