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ADVANCETECH SYSTEMS LTD

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

This company is commonly known as Advancetech Systems Ltd. The company was founded 9 years ago and was given the registration number 09279469. The firm's registered office is in GLOUCESTER. You can find them at 18 Swan Road, , Gloucester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADVANCETECH SYSTEMS LTD
Company Number:09279469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:18 Swan Road, Gloucester, GL1 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stearman Walk, Lobleys Drive, Brockworth, Gloucester, England, GL3 4FL

Director15 October 2018Active
18, Swan Road, Gloucester, United Kingdom, GL1 3BJ

Director24 October 2014Active

People with Significant Control

Mr. Milan Hanajik
Notified on:15 October 2018
Status:Active
Date of birth:September 1968
Nationality:Slovak
Country of residence:England
Address:5, Stearman Walk, Gloucester, England, GL3 4FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Milos Vanco
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:18, Swan Road, Gloucester, England, GL1 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-01-07Gazette

Gazette filings brought up to date.

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2021-01-06Address

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

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Officers

Termination director company with name termination date.

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2018-10-15Officers

Appoint person director company with name date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Incorporation

Incorporation company.

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