Reliance Advanced Computer Systems and Networks Limited

Active04924135 Private limited company
Incorporated
7 October 2003 (23 years)
Previously known as
Advanced Computer Systems & Networks Limited (until 29 June 2016)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Reliance Cyber Science Limited
Accounts type
Small
Region
Greater London
Address
19-21 Catherine Place
London
SW1E 6DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born January 1959 (67)
Edger, Gillian
Secretary · Appointed 29 November 2019
Officer history (13 former)
1 October 2025
Resigned Watkinson, Sam James as Director
11 February 2022
Appointed Watkinson, Sam James as Director
10 February 2022
Resigned Dancer, Andrew John as Director
10 February 2022
Resigned Kingham, Brian Anthony as Director
16 December 2021
Resigned Treacy, Louise Mary as Director
1 February 2021
Appointed Treacy, Louise Mary as Director
1 February 2021
Appointed Rae, Alistair Kynoch as Director
29 November 2019
Appointed Edger, Gillian as Secretary
29 November 2019
Resigned Goddard, Yvonne as Secretary
30 April 2018
Resigned Flavin, Eamon as Director
20 September 2017
Resigned Martin, Peter as Director
24 May 2017
Resigned Madelin, John Peter as Director
24 October 2016
Appointed Goddard, Yvonne as Secretary
5 May 2016
Resigned Hewitt, Ian Arthur as Director
5 May 2016
Appointed Kingham, Brian Anthony as Director
5 May 2016
Appointed Dancer, Andrew John as Director
5 May 2016
Appointed Madelin, John Peter as Director
5 May 2016
Resigned Chin, Lorraine as Secretary
19 March 2015
Appointed Hewitt, Ian Arthur as Director
14 May 2012
Resigned Martin, Peter as Secretary
14 May 2012
Appointed Chin, Lorraine as Secretary
16 October 2003
Appointed Martin, Peter as Secretary
16 October 2003
Appointed Martin, Peter as Director
16 October 2003
Appointed Flavin, Eamon as Director
14 October 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
14 October 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
7 October 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
7 October 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Reliance Cyber Science Limited
Corporate entity · Notified 7 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2023 2024 2025 £1,875,267 £1,875,218 £1,875,218 £1,850,218
Balance sheet detail
202520242023202220212019
Fixed Assets£14,704,308£100£149
Debtors£699£4,200,699£2,500,699£1,450,699£14,704,907£10,377,284
Creditors (< 1 year)£17,679,789£17,029,789£15,329,789£14,279,789£12,829,789£8,502,166
Net Current Assets(£17,679,090)(£12,829,090)(£12,829,090)(£12,829,090)£1,875,118£1,875,118
Shareholder Funds£1,850,218£1,875,218£1,875,218£1,875,267

Filings 124

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates7 October 2026
19 May 2026Accounts for a small company31 December 2025
5 December 2025Current accounting period extended
15 October 2025Confirmation statement with no updates7 October 2025
2 October 2025Termination of appointment of a director
Show all 124 filings

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