Advanced Computer Technology Systems Limited

Active04910002 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Other information technology service activities (62090)
Owned by
Grant Richard Payne
Andrew Paul Boudier
Accounts type
Total exemption full
Region
South East
Address
Unit 4
Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2003
British
Born January 1979 (47)
Director · Appointed 25 September 2003
British
Born July 1975 (51)
Officer history (6 former)
20 December 2024
Resigned Boudier, Leonard Stanley Thomas as Director
4 June 2021
Resigned Payne, Grant Richard as Secretary
4 June 2021
Resigned Payne, Aurelie Rachel, Floriane as Director
13 June 2019
Appointed Boudier, Leonard Stanley Thomas as Director
15 March 2019
Resigned Boudier, Aimee Marie as Director
1 September 2014
Appointed Boudier, Aimee Marie as Director
1 September 2014
Appointed Payne, Aurelie Rachel, Floriane as Director
29 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 September 2003
Appointed Payne, Grant Richard as Director
25 September 2003
Appointed Payne, Grant Richard as Secretary
25 September 2003
Appointed Boudier, Andrew Paul as Director
24 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£457,450
Cash
£226,849
Employees
16
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £214,234 £214,709 £281,732 £329,820 £364,411 £457,450
Balance sheet detail
202520242023202220212020
Fixed Assets£655,090£649,024£3,862£6,975£14,860£17,222
Current Assets£667,858£467,655£740,864£605,160£548,758£433,115
Debtors£440,149£336,081£333,834£263,086£259,216£147,046
Cash£226,849£129,969£405,451£340,495£288,905£285,458
Creditors (< 1 year)£473,497£372,611£329,078£346,086£232,831
Creditors (> 1 year)£386,926£376,096
Net Current Assets£194,361£95,044£326,691£276,082£202,672£200,284
Net Assets£457,450£364,411£329,820£281,732£214,709£214,234
Shareholder Funds£281,732£214,709£214,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts30 September 2025
12 January 2026Memorandum and Articles of Association
12 January 2026Particulars of variation of rights attached to shares
12 January 2026Resolutions
6 November 2025Director's details changed
Show all recent filings

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