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AVANTIS SYSTEMS LIMITED

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

This company is commonly known as Avantis Systems Limited. The company was founded 17 years ago and was given the registration number 06318008. The firm's registered office is in GLOUCESTER. You can find them at Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVANTIS SYSTEMS LIMITED
Company Number:06318008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director03 April 2023Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director17 January 2013Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director23 August 2007Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director03 April 2023Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director01 April 2016Active
159 Lake Road West, Cardiff, CF23 5PL

Secretary23 August 2007Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Secretary19 July 2007Active
159 Lake Road West, Cardiff, CF23 5PL

Director23 August 2007Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director03 March 2020Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Director19 July 2007Active

People with Significant Control

Learnpad Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 And 3, Jessop Court, Waterwells Business Park, Gloucester, England, GL2 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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