ADVANSYS SOLUTIONS LTD

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

This company is commonly known as Advansys Solutions Ltd. The company was founded 21 years ago and was given the registration number 04781996. The firm's registered office is in MARTOCK. You can find them at 107 North Street, , Martock, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ADVANSYS SOLUTIONS LTD
Company Number	:	04781996
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2003
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	107 North Street, Martock, Somerset, TA12 6EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Abbey Manor Business Centre, The Abbey, Preston Road, Yeovil, England, BA20 2EN	Director	28 August 2003	Active
Abbey Manor Business Centre, The Abbey, Preston Road, Yeovil, England, BA20 2EN	Director	10 December 2018	Active
107, North Street, Martock, England, TA12 6EJ	Secretary	01 June 2013	Active
Rock Cottage, Melbury Osmond, Dorchester, DT2 0LS	Secretary	30 May 2003	Active
27 Tintern Road, Cheadle Hulme, Stockport, SK8 7QF	Secretary	03 July 2003	Active
44 South Park Road, Gatley, Cheadle, SK8 4AN	Director	29 August 2003	Active
Abbey Manor Business Centre, Preston Road, Yeovil, England, BA20 2EN	Director	05 February 2018	Active
20 Maes Yr Hafod, Menai Bridge, LL59 5NB	Director	30 May 2003	Active
3 Harley Cottages, Gussage All Saints, Wimborne, BH21 5ET	Director	09 March 2006	Active
Abbey Manor Business Centre, The Abbey, Preston Road, Yeovil, England, BA20 2EN	Director	01 October 2015	Active
27 Tintern Road, Cheadle Hulme, Stockport, SK8 7QF	Director	03 July 2003	Active

People with Significant Control

Mr Jonathan George Burden
Notified on	:	13 January 2019
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	England
Address	:	Abbey Manor Business Centre, Preston Road, Yeovil, England, BA20 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Willmott
Notified on	:	12 January 2019
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Country of residence	:	England
Address	:	Abbey Manor Business Centre, Preston Road, Yeovil, England, BA20 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Andrew Harrison
Notified on	:	12 January 2019
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	England
Address	:	Abbey Manor Business Centree, Preston Road, Yeovil, England, BA20 2EN
Nature of control	:	Right to appoint and remove directors

Mr Peter Don-Duncan
Notified on	:	12 January 2019
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	England
Address	:	Abbey Manor Business Centre, Preston Road, Yeovil, England, BA20 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jonathan George Burden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	England
Address	:	Rock Cottage, Melbury Osmond, Dorchester, England, DT2 0LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Willmott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Country of residence	:	England
Address	:	27 Tintern Road, Cheadle Hulme, Stockport, England, SK8 7QF
Nature of control	:	Right to appoint and remove directors

ADVANSYS SOLUTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement