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ADVANTECH R&D SOLUTIONS LTD

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

This company is commonly known as Advantech R&d Solutions Ltd. The company was founded just now and was given the registration number 10663675. The firm's registered office is in RIPLEY. You can find them at 4 Willow Park Prospect Road, Denby, Ripley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANTECH R&D SOLUTIONS LTD
Company Number:10663675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Willow Park Prospect Road, Denby, Ripley, England, DE5 8RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Prospect Road, Denby, Ripley, England, DE5 8RE

Director02 December 2018Active
9, Lowe Avenue, Ilkeston, Smalley, United Kingdom, DE7 6LZ

Director10 March 2017Active
9, Lowe Avenue, Ilkeston, Smalley, United Kingdom, DE7 6LZ

Director10 March 2017Active

People with Significant Control

Miss Tessa Van Broekhoven
Notified on:02 December 2018
Status:Active
Date of birth:September 1976
Nationality:Dutch
Country of residence:England
Address:4, Prospect Road, Ripley, England, DE5 8RE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew Douglas Jackson
Notified on:10 March 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:9, Lowe Avenue, Smalley, United Kingdom, DE7 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Jennie Jackson
Notified on:10 March 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:9, Lowe Avenue, Smalley, United Kingdom, DE7 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-04-08Address

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

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-07Officers

Appoint person director company with name date.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-03-10Incorporation

Incorporation company.

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