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Companies/11185325

Advanced Computer Systems Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Adept Technology Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-25 · No cessation recorded

Source record 114240848
Show 2 ceased records
Kevin McewenLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-25 · Ceased 2019-04-25

Source record 110398458
MM
Mr Michael McewanIndividual
Shares: over 25%, up to 50%

Notified 2018-02-05 · Ceased 2019-04-25

Source record 113177776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
WD
William DawsonCurrent director
Appointed 2023-04-11 · 3 yrs · Company Director
+83 others
VC
Venetia CooperCurrent director
Appointed 2023-04-11 · 3 yrs · Finance Director
+83 others
Show 6 historical appointments
EW
Emily WiseResigned director
Resigned 2023-04-11 · Accountant
PR
Phil RaceResigned director
Resigned 2019-09-12 · 3 yrs · Chief Executive
IF
Ian FishwickResigned director
Resigned 2019-04-25 · Chief Executive
JS
John SwaiteResigned director
Resigned 2019-04-25 · 3 yrs · Finance Director
MM
Michael McewenResigned director
Resigned 2018-02-05 · 1 yr · Director
KM
Kevin McewanResigned director
Resigned 2018-02-05 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active