ADVANCED TELEVISION SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Television Systems Limited. The company was founded 19 years ago and was given the registration number 05470415. The firm's registered office is in BRIGG. You can find them at Belmont House, Park Lane, Scawby, Brigg, North Lincolnshire. This company's SIC code is 60200 - Television programming and broadcasting activities.
Company Information
Name | : | ADVANCED TELEVISION SYSTEMS LIMITED |
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Company Number | : | 05470415 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 June 2005 |
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End of financial year | : | 30 September 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 60200 - Television programming and broadcasting activities
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Office Address & Contact
Registered Address | : | Belmont House, Park Lane, Scawby, Brigg, North Lincolnshire, DN20 9AG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Belmont, Park Lane Scawby, Brigg, DN20 9AG | Secretary | 07 June 2005 | Active |
Belmont House, Park Lane Scawby, Brigg, DN20 9AG | Director | 07 June 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 June 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 June 2005 | Active |
People with Significant Control
Mr Steven Paul Hanson |
Notified on | : | 01 June 2016 |
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Status | : | Active |
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Date of birth | : | March 1956 |
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Nationality | : | British |
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Address | : | Belmont House, Park Lane, Brigg, DN20 9AG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mrs Christine Maria Hanson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | Dutch |
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Country of residence | : | England |
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Address | : | Belmont House, Park Lane, Brigg, England, DN20 9AG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)