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ADVANCED NETWORK SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Network Security Limited. The company was founded 20 years ago and was given the registration number 04945965. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCED NETWORK SECURITY LIMITED
Company Number:04945965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Secretary28 October 2003Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director01 May 2004Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director06 April 2004Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary28 October 2003Active
45 Basingfield Close, Basingstoke, RG24 7BG

Director28 October 2003Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director20 November 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director28 October 2003Active

People with Significant Control

David Malcolm Hood
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Charles Peters
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Change person director company with change date.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type unaudited abridged.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-08Officers

Termination director company with name termination date.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-03-27Officers

Change person director company with change date.

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2015-03-27Officers

Change person director company with change date.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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