ADVANCED THINKING SYSTEMS LTD

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

This company is commonly known as Advanced Thinking Systems Ltd. The company was founded 30 years ago and was given the registration number 02990563. The firm's registered office is in WATERLOOVILLE. You can find them at Deepdale, East Street Hambledon, Waterlooville, Hampshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	ADVANCED THINKING SYSTEMS LTD
Company Number	:	02990563
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1994
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	Deepdale, East Street Hambledon, Waterlooville, Hampshire, PO7 4RZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Nest Business Park, Martin Road, Havant, England, PO9 5TL	Director	06 September 2022	Active
Unit 100, Nest Business Park, Martin Road, Havant, England, PO9 5TL	Director	01 December 2020	Active
Unit 100, Nest Business Park, Martin Road, Havant, England, PO9 5TL	Director	01 December 2020	Active
Deepdale, East Street Hambledon, Waterlooville, PO7 4RZ	Director	15 November 1994	Active
1 Lawnswood Close, Cowplain, Waterlooville, PO8 8RU	Secretary	20 March 2000	Active
Deepdale, East Street Hambledon, Waterlooville, PO7 4RZ	Secretary	10 October 2003	Active
53 Chalton Lane, Clanfield, Waterlooville, PO8 0PP	Secretary	31 July 2000	Active
53 Chalton Lane, Waterlooville, PO8 0PP	Secretary	15 November 1994	Active
53 Chalton Lane, Waterlooville, PO8 0PP	Director	15 November 1994	Active
Deepdale, East Street Hambledon, Waterlooville, PO7 4RZ	Director	30 March 2006	Active

People with Significant Control

Ats Media Group Limited
Notified on	:	06 September 2022
Status	:	Active
Country of residence	:	England
Address	:	100 Nest Business Park, Martin Road, Havant, England, PO9 5TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael John Howie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Deepdale, East Street, Waterlooville, United Kingdom, PO7 4RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Audrey Helen Howie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Deepdale, East Street, Waterlooville, United Kingdom, PO7 4RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ADVANCED THINKING SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement