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ADVANSYS LIMITED

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

This company is commonly known as Advansys Limited. The company was founded 24 years ago and was given the registration number 03985924. The firm's registered office is in WOKINGHAM. You can find them at 4 Millars Brook, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADVANSYS LIMITED
Company Number:03985924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Millars Brook, Molly Millars Lane, Wokingham, Uk, RG41 2AD

Secretary03 May 2000Active
4, Millars Brook, Molly Millars Lane, Wokingham, Uk, RG41 2AD

Director04 February 2006Active
4, Millars Brook, Molly Millars Lane, Wokingham, Uk, RG41 2AD

Director03 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2000Active
4, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD

Director01 November 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2000Active

People with Significant Control

Mr Kurt Robert Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:4, Millars Brook, Wokingham, RG41 2AD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-10Officers

Appoint person director company with name date.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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