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ADVANCEFIRST TECHNOLOGIES LIMITED

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

This company is commonly known as Advancefirst Technologies Limited. The company was founded 26 years ago and was given the registration number 03550108. The firm's registered office is in SHEPPERTON. You can find them at 7 - 10 Shepperton Marina, Felix Lane, Shepperton, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADVANCEFIRST TECHNOLOGIES LIMITED
Company Number:03550108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 - 10 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellswood, Park View Road, Pinner Hill, HA5 3YF

Secretary06 December 2004Active
130, Lower Road, Bookham, Leatherhead, England, KT23 4AN

Director10 April 2003Active
18 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

Director10 April 2003Active
35 The Drive, Rickmansworth, WD3 4EA

Secretary13 May 2003Active
3 Stainton Walk, Goldsworth Park, Woking, GU21 3JB

Secretary15 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 April 1998Active
35 The Drive, Rickmansworth, WD3 4EA

Director10 April 2003Active
7, - 10 Shepperton Marina, Felix Lane, Shepperton, TW17 8NS

Director12 April 2010Active
36 Rooksmead Road, Sunbury On Thames, TW16 6PD

Director10 April 2003Active
Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, RG10 9TN

Director01 June 2004Active
Little Gaynes Hound House Road, Shere, GU5 9JG

Director10 April 2003Active
7, - 10 Shepperton Marina, Felix Lane, Shepperton, TW17 8NS

Director21 April 2010Active
3 Stainton Walk, Goldsworth Park, Woking, GU21 3JB

Director03 December 2004Active
3 Stainton Walk, Goldsworth Park, Woking, GU21 3JB

Director15 June 1998Active
7, - 10 Shepperton Marina, Felix Lane, Shepperton, TW17 8NS

Director12 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 April 1998Active

People with Significant Control

Managing Director Peter Kingston Thomas
Notified on:01 April 2017
Status:Active
Date of birth:January 1958
Nationality:British
Address:7, - 10 Shepperton Marina, Shepperton, TW17 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Ronald Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:7, - 10 Shepperton Marina, Shepperton, TW17 8NS
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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