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ADVANCED WITNESS SYSTEMS LIMITED

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

This company is commonly known as Advanced Witness Systems Limited. The company was founded 33 years ago and was given the registration number 02565074. The firm's registered office is in AYLESBURY. You can find them at 1st Floor, 1 Carrera House Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ADVANCED WITNESS SYSTEMS LIMITED
Company Number:02565074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 1 Carrera House Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England, HP19 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Akeman Rise, Ramsden, Chipping Norton, England, OX7 3BJ

Director24 June 2019Active
10 Addison Road, Banbury, OX16 9DH

Director07 January 1997Active
1 Sycamore Drive, Banbury, OX16 9HF

Secretary-Active
13 Mayfield Road, Banbury, OX16 9DW

Secretary01 July 1999Active
11 Denchfield Road, Banbury, OX16 9EB

Director-Active
1 Sycamore Drive, Banbury, OX16 9HF

Director-Active

People with Significant Control

Mr Ronald George Sangster
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:1st Floor, 1 Carrera House, Merlin Court, Aylesbury, England, HP19 8DP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-02-24Officers

Termination secretary company with name termination date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-06-25Officers

Appoint person director company with name date.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-02Address

Change registered office address company with date old address new address.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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