Advantec Systems Limited

Company Registration Number: 01421625

Company registered in England and Wales

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Advantec Systems Limited is a Private Company Limited by Shares first registered on 21 May 1979. Its current registered address is in Solihull, West Midlands.

Registered Address

39 WESTFIELD CLOSE
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8DY

There are 8 companies currently registered at this postcode, including this one.

All companies at B93 8DY

Registration Data

Company Number

01421625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£5,106
Current Assets £239£239£239£239£239£239£239
of which Cash £239£239£239£239£239£239£239
Total Assets £239£239£239£239£239£239£5,345
Current Liabilities £0£0£6,390£6,377£6,113£5,849£0
Net Current Assets £239£239£-6,151£-6,138£-5,874£-5,610£239
Total Net Worth £-6,326£-6,313£-6,150£-6,137£-5,873£-5,609£5,345

Previous Names

No previous names

Company Officers

  • EDWARDS, Gillian Jennifer

    Secretary

    Appointed on 16 February 2001

     

    Broom Cottage 94 Kenilworth Road
    Knowle Solihull
    West Midlands
    B93 0JD

  • EDWARDS, Gillian Jennifer

    Director

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Management-It Consultancy

    Month of birth: July 1971

    Broom Cottage 94 Kenilworth Road
    Knowle Solihull
    West Midlands
    B93 0JD

  • EDWARDS, Roger David

    Director

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1939

    39 Westfield Close
    Dorridge
    Solihull
    West Midlands
    B93 8DY

  • EDWARDS, Barbara Alice

    Secretary

    Resigned on 15 February 2001

    21 Buryfield Road
    Solihull
    West Midlands
    B91 2DF

  • EDWARDS, Barbara Alice

    Director

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1937

    21 Buryfield Road
    Solihull
    West Midlands
    B91 2DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR1S1. Transaction: MzE1NjU5NjM3MGFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN6EXL. Transaction: MzE1NjUxNTgzMmFkaXF6a2N4.

  3. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3WX5. Transaction: MzEzMDQ3MDkyM2FkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F82QOQ. Transaction: MzEzMDQxNTM3NGFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGFBH4. Transaction: MzEwOTQwNjU1N2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVQZU. Transaction: MzEwODcwMjkzNGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H8036W. Transaction: MzA4NTM3MTAxM2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G54UXD. Transaction: MzA4NDMyNTE0NmFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90WRK. Transaction: MzA2NDc5MjQyM2FkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WRMO. Transaction: MzA2Mzk0OTcyMWFkaXF6a2N4.

  11. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU3D1XSX. Transaction: MzA0NDMyMTcxNWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XRKVUXKE. Transaction: MzA0Mzg5NjgwM2FkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XPFOXOEO. Transaction: MzAyNTU2NjQ1OGFkaXF6a2N4.

  14. 20 October 2010 Director's details changed for Roger David Edwards on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XPFOWOEN. Transaction: MzAyNTU2NjE0N2FkaXF6a2N4.

  15. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE3D0NN1. Transaction: MzAyMzg2MDEwM2FkaXF6a2N4.

  16. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJRNZDY4. Transaction: MzAwMDQ0NzczM2FkaXF6a2N4.

  17. 22 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYNJDH8. Transaction: MjA0MTgwODM4NWFkaXF6a2N4.

  18. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYI4H3Z0. Transaction: MjAxNTU2NjI1M2FkaXF6a2N4.

  19. 17 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS51Y373. Transaction: MjAxMzU1MzIyMWFkaXF6a2N4.

  20. 14 December 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzOTUwNWFkaXF6a2N4.

  21. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzMzczNGFkaXF6a2N4.

  22. 18 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyNDkxMmFkaXF6a2N4.

  23. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0NjI2MmFkaXF6a2N4.

  24. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI3NDg3NGFkaXF6a2N4.

  25. 1 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjkxMTY1MmFkaXF6a2N4.

  26. 1 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjY0Njc3NmFkaXF6a2N4.

  27. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzM3MDc4M2FkaXF6a2N4.

  28. 8 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MDc1NWFkaXF6a2N4.

  29. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgzNjAxMWFkaXF6a2N4.

  30. 9 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzMzU3OGFkaXF6a2N4.

  31. 17 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMxMjA4NWFkaXF6a2N4.

  32. 28 August 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2MjI2OGFkaXF6a2N4.

  33. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTA2NzM4OWFkaXF6a2N4.

  34. 12 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2MTE0OWFkaXF6a2N4.

  35. 12 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzMDQ3M2FkaXF6a2N4.

  36. 27 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDk4NTczNGFkaXF6a2N4.

  37. 6 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwMzE3NWFkaXF6a2N4.

  38. 12 October 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ4MzQ2M2FkaXF6a2N4.

  39. 29 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDgxMTYzM2FkaXF6a2N4.

  40. 19 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzUzMDc4M2FkaXF6a2N4.

  41. 30 September 1998 Return made up to 01/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyOTE3NWFkaXF6a2N4.

  42. 15 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY2NjgzNmFkaXF6a2N4.

  43. 2 October 1997 Return made up to 01/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczMzY5NGFkaXF6a2N4.

  44. 17 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA0MjI4MGFkaXF6a2N4.

  45. 3 October 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NDgzMGFkaXF6a2N4.

  46. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjUwNzI5MGFkaXF6a2N4.

  47. 5 September 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyMzIxM2FkaXF6a2N4.

  48. 8 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTQwMTI0OGFkaXF6a2N4.

  49. 6 October 1994 Return made up to 01/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzMjY4M2FkaXF6a2N4.

  50. 12 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzODI3NzYwNmFkaXF6a2N4.

  51. 14 September 1993 Return made up to 01/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjcyNTA5M2FkaXF6a2N4.

  52. 27 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDE0OTg0OWFkaXF6a2N4.

  53. 25 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA4MjIwNWFkaXF6a2N4.

  54. 25 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQwMzcxNWFkaXF6a2N4.

  55. 25 September 1992 Return made up to 01/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzA0MzMyMWFkaXF6a2N4.

  56. 2 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTAxNzgyOWFkaXF6a2N4.

  57. 13 September 1991 Return made up to 01/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDUwNTQzOWFkaXF6a2N4.

  58. 23 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5OTMzMjA4NWFkaXF6a2N4.

  59. 23 October 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQyODQ0NmFkaXF6a2N4.

  60. 21 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MzkxNDk1NWFkaXF6a2N4.

  61. 21 September 1989 Return made up to 01/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzc2MzQ5MmFkaXF6a2N4.

  62. 8 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MTM2Mjc0MGFkaXF6a2N4.

  63. 8 September 1988 Return made up to 20/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTgxMTcwM2FkaXF6a2N4.

  64. 23 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwOTc1MjYzM2FkaXF6a2N4.

  65. 23 August 1987 Return made up to 05/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzA2ODQyMmFkaXF6a2N4.

  66. 6 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNDIxODM5NmFkaXF6a2N4.

  67. 6 February 1987 Return made up to 22/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzI5Mjc2M2FkaXF6a2N4.

  68. 21 May 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg1NTU3MWFkaXF6a2N4.

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