Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Advanced Controls & Management Systems Limited
- Incorporated
- 17 January 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Simon Peter Gill
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 19 Hellesdon Park RoadHellesdon Park Industrial EstateNorwichNR6 5DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2020
British
Born April 1971 (55)
Officer history (10 former)
29 January 2024
18 February 2021
28 August 2020
Resigned Russell, John Andrew as Director
28 August 2020
Resigned Russell, Pamela as Director
28 August 2020
28 August 2020
Resigned Russell, Pamela as Secretary
1 May 2016
Appointed Russell, Pamela as Director
1 January 2015
Appointed Russell, Pamela as Secretary
1 January 2015
Resigned Russell, John Andrew as Secretary
1 January 2011
Appointed Russell, John Andrew as Director
1 January 2011
Appointed Russell, John Andrew as Secretary
1 January 2011
1 January 2011
18 January 2002
18 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (3)
14 June 2024
Ceased Sitek Enterprises Limited — Owns 75–100% of shares
31 December 2020
Ceased Simon Gill — Owns 75–100% of shares
28 August 2020
Ceased John Andrew Russell — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 1
- down 1 (50%)
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £11,447 | £20,793 |
| Creditors (< 1 year) | £5,324 | £20,062 |
| Net Current Assets | £6,233 | £850 |
| Net Assets | £100 | |
| Shareholder Funds | £5,145 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 18 December 2025 | Current accounting period extended | |||
| 4 June 2025 | Micro company accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 4 October 2024 | Micro company accounts | 31 December 2023 |
Other companies in this industry
Newcastle Upon Tyne
Cardiff
London
Farnborough
Haywards Heath
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →