ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Company summary

Company number: 04345919
Status: ACTIVE
Incorporated / age: 28 December 200124 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Non-trading company
Previous company names
REDAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	28 Dec 2001	15 Jan 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CATER, Eric John RESIGNED	Secretary	12 Aug 2002	18 Sep 2003			Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
GIBSON, Paul David RESIGNED	Secretary	18 Sep 2003	14 Feb 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
HENDERSON, Martin Robert RESIGNED	Secretary	28 Dec 2001	28 Dec 2001			160 Marston Avenue, Dagenham, Essex, RM10 7LP
LOWE, Hilary Anne RESIGNED	Secretary	24 Mar 2011	22 Jul 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SLADE, Dominic James Haviland RESIGNED	Secretary	15 Jan 2002	12 Aug 2002			13 Hasker Street, London, SW3 2LE
BOLIN, Bret Richard, Mr. RESIGNED	Director	18 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
BOLLAND, Martin Keith RESIGNED	Director	29 Sep 2009	10 Feb 2010	England	August 1956	17, Rochester Row, London, SW1P 1QT
BOLLAND, Martin Keith RESIGNED	Director	28 Dec 2001	12 Aug 2002		August 1956	Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
CATER, Eric John RESIGNED	Director	12 Aug 2002	29 Jan 2010	United Kingdom	May 1940	Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
COLLETT, Brian RESIGNED	Director	28 Dec 2001	28 Dec 2001		January 1943	254 Old Church Road, Chingford, London, E4 8BT
FIRTH, Barbara Ann RESIGNED	Director	11 Feb 2010	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GIBSON, Paul David RESIGNED	Director	18 Sep 2003	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MADDOX, Adrienne Anne RESIGNED	Director	12 Aug 2002	18 Sep 2003		April 1957	6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE
MOULTON, Jonathan Paul RESIGNED	Director	12 Aug 2002	07 Sep 2009	United Kingdom	October 1950	The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
MURRIA, Vinodka RESIGNED	Director	11 Feb 2010	18 May 2015	England	October 1962	Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
SLADE, Dominic James Haviland RESIGNED	Director	06 Jan 2002	12 Aug 2002		April 1971	13 Hasker Street, London, SW3 2LE
THOMPSON, Mark Harry RESIGNED	Director	10 Feb 2010	14 Feb 2011	United Kingdom	December 1956	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
TIMOTHY, Fiona Maria RESIGNED	Director	18 Sep 2003	10 Feb 2010	England	November 1962	Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 28 Dec 2001
Resigned on: 15 Jan 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CATER, Eric John RESIGNED
Role: Secretary
Appointed on: 12 Aug 2002
Resigned on: 18 Sep 2003
Address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

GIBSON, Paul David RESIGNED
Role: Secretary
Appointed on: 18 Sep 2003
Resigned on: 14 Feb 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 28 Dec 2001
Resigned on: 28 Dec 2001
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2011
Resigned on: 22 Jul 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

SLADE, Dominic James Haviland RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 12 Aug 2002
Address: 13 Hasker Street, London, SW3 2LE

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: August 1956
Address: 17, Rochester Row, London, SW1P 1QT

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 12 Aug 2002
Date of birth: August 1956
Address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

CATER, Eric John RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 28 Dec 2001
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MADDOX, Adrienne Anne RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 18 Sep 2003
Date of birth: April 1957
Address: 6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

SLADE, Dominic James Haviland RESIGNED
Role: Director
Appointed on: 06 Jan 2002
Resigned on: 12 Aug 2002
Date of birth: April 1971
Address: 13 Hasker Street, London, SW3 2LE

THOMPSON, Mark Harry RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

TIMOTHY, Fiona Maria RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: November 1962
Address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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