Advanced Computer Software Group Limited
Company 07851240 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 38Finance 15Business services 4Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07851240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2011 |
| Address | THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CSG Equityco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fabric Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exchequer365 Mobile Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ADV Management Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Konnekt IT Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consultgrp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advanced 365 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Computer Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consultcrm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldcrest Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plain Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Staffplan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intercede 2445 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Strand Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advanced Business Solutions CRM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Healthy Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Business Systems Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05530213
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 - Careworks (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11
Officers (17)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 14 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2018 · resigned 2022
- Andrew William Hicks Director · appointed 2015 · resigned 2022
- Gordon James Wilson Director · appointed 2015 · resigned 2023
- Bolin, Bret Richard, Mr. Director · appointed 2015 · resigned 2015
- Vinodka Murria Director · appointed 2013 · resigned 2015
- Denise Williams Secretary · appointed 2013 · resigned 2015
- Paul David Gibson Director · appointed 2013 · resigned 2015
- Barbara Ann Firth Director · appointed 2013 · resigned 2015
- Kerry Jane Crompton Director · appointed 2012 · resigned 2013
- Richard Ian Preedy Director · appointed 2012 · resigned 2013
- Neal Anthony Roberts Director · appointed 2012 · resigned 2013
- Alexander Leslie John King Director · appointed 2011 · resigned 2013
- Jonathan Philip Boyes Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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