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Home > England & Wales Companies > ADVANCED DATACENTRE SYSTEMS LTD
Company Information for

ADVANCED DATACENTRE SYSTEMS LTD

3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB,
Company Registration Number
05321224
Private Limited Company
Active

Company Overview

About Advanced Datacentre Systems Ltd
ADVANCED DATACENTRE SYSTEMS LTD was founded on 2004-12-24 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Advanced Datacentre Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED DATACENTRE SYSTEMS LTD
 
Legal Registered Office
3 BANK BUILDINGS
149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB
Other companies in GU6
 
Previous Names
ADVANCED DESKTOP SYSTEMS LIMITED29/04/2014
Filing Information
Company Number 05321224
Company ID Number 05321224
Date formed 2004-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853527513  
Last Datalog update: 2024-03-07 02:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DATACENTRE SYSTEMS LTD
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Company Officers of ADVANCED DATACENTRE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD ELPHICK
 Director 2008-04-11
JOHN WILLIAM EDWARD HARDY
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY HOLLAND
 Company Secretary 2004-12-24 2008-04-14
LINDY JANE WOOD
 Director 2004-12-24 2008-04-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-12-24 2004-12-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-12-24 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM EDWARD HARDY IMPERIUM ENERGY LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-27CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-30CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-04-05CH01Director's details changed for Mr John William Edward Hardy on 2018-02-01
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0124/12/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0124/12/14 ANNUAL RETURN FULL LIST
2014-04-29RES15CHANGE OF NAME 20/04/2014
2014-04-29CERTNMCompany name changed advanced desktop systems LIMITED\certificate issued on 29/04/14
2014-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0124/12/12 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0124/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0124/12/10 ANNUAL RETURN FULL LIST
2009-12-29AR0124/12/09 ANNUAL RETURN FULL LIST
2009-12-29AD02Register inspection address has been changed
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EDWARD HARDY / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD ELPHICK / 29/12/2009
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-18363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-05-2888(2)AD 11/04/08-11/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-22225CURREXT FROM 31/12/2007 TO 31/05/2008
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR LINDY WOOD
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY JUDY HOLLAND
2008-05-22288aDIRECTOR APPOINTED JOHN WILLIAM EDWARD HARDY
2008-05-22288aDIRECTOR APPOINTED ANTHONY EDWARD ELPHICK
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD WEST SUSSEX RH19 3BT
2008-01-07363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-03-01363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bSECRETARY RESIGNED
2004-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ADVANCED DATACENTRE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DATACENTRE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED DATACENTRE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED DATACENTRE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ADVANCED DATACENTRE SYSTEMS LTD registering or being granted any patents
Domain Names

ADVANCED DATACENTRE SYSTEMS LTD owns 1 domain names.

advanceddesktop.co.uk  

Trademarks
We have not found any records of ADVANCED DATACENTRE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DATACENTRE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADVANCED DATACENTRE SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DATACENTRE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DATACENTRE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED DATACENTRE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU6 8BB