Advanced Witness Systems Limited

Company Registration Number: 02565074

Company registered in England and Wales

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Advanced Witness Systems Limited is a Private Company Limited by Shares first registered on 4 December 1990. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

1ST FLOOR, 1 CARRERA HOUSE MERLIN COURT
GATEHOUSE CLOSE
AYLESBURY
BUCKINGHAMSHIRE
ENGLAND
HP19 8DP

There are 282 companies currently registered at this postcode, including this one.

All companies at HP19 8DP

Registration Data

Company Number

02565074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £51,775£34,480£36,220£45,402£26,151£48,780
of which Cash £22,084£2,070£2,754£17,400£15,129£20,591
Total Assets £51,775£34,480£36,220£45,402£26,151£48,780
Current Liabilities £35,490£42,518£34,138£40,236£40,673£29,457
Net Current Assets £16,285£-8,038£2,082£5,166£-14,522£19,323
Total Net Worth £16,755£7,246£4,814£9,976£12,552£20,737

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Eric John

    Secretary

    Appointed on 1 July 1999

     

    13 Mayfield Road
    Banbury
    Oxfordshire
    OX16 9DW

  • SANGSTER, Ronald George

    Director

    Appointed on 7 January 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1945

    10 Addison Road
    Banbury
    Oxfordshire
    OX16 9DH

  • PARRY, Trevor Evan

    Secretary

    Resigned on 1 July 1999

    1 Sycamore Drive
    Banbury
    Oxfordshire
    OX16 9HF

  • DAVIES, Alan John

    Director

    Resigned on 18 May 1995

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1943

    11 Denchfield Road
    Banbury
    Oxfordshire
    OX16 9EB

  • PARRY, Trevor Evan

    Director

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Chartered

    Month of birth: June 1937

    1 Sycamore Drive
    Banbury
    Oxfordshire
    OX16 9HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Registered office address changed from 10 Addison Road Banbury Oxfordshire OX16 9DH to 1st Floor, 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN4NTM. Transaction: MzE1NjQ5NTU0MWFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59465FV. Transaction: MzE1MDcxOTMwOGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDTUP. Transaction: MzEzNjgxNTYyOWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FICJC0. Transaction: MzEzMDYwMDA0OWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M00RH5. Transaction: MzExMjgxMTU4NWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3S4QI. Transaction: MzEwOTk3NjM4NmFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC4Z5. Transaction: MzA5MTE0NTY1NmFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECP5BL. Transaction: MzA4Mjk2NjY4N2FkaXF6a2N4.

  9. 7 August 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A2E0AJP4. Transaction: MzA4Mjg5MTkxOGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7G5R9. Transaction: MzA2OTcyNzgxM2FkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FN35. Transaction: MzA2OTcyMjgyOGFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSKX2G. Transaction: MzA0ODc3Mjg0OWFkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZCLQV7L. Transaction: MzAzOTIzNzkxMmFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XITBOQXU. Transaction: MzAzMDcxNzIzOWFkaXF6a2N4.

  15. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGY6FKHX. Transaction: MzAxNjY5MjQ3MmFkaXF6a2N4.

  16. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVGQ7GZK. Transaction: MzAwNzk0NTM2MWFkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XGFG8GTP. Transaction: MzAwNzUxMDA0MGFkaXF6a2N4.

  18. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGFG7GTO. Transaction: MzAwNzUwNzY5NWFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Ronald George Sangster on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGFG6GTN. Transaction: MzAwNzUwNzY5NGFkaXF6a2N4.

  20. 5 June 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVIOAG6. Transaction: MjAzNDQ2ODU2NGFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLHRA6U0. Transaction: MjAyNDIwMjI0OGFkaXF6a2N4.

  22. 22 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzODE3MWFkaXF6a2N4.

  23. 12 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0NTUyN2FkaXF6a2N4.

  24. 19 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxOTgxM2FkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MjQ1MmFkaXF6a2N4.

  26. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjE5MDA1NmFkaXF6a2N4.

  27. 28 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTc2MzY4MGFkaXF6a2N4.

  28. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUyOTU5MGFkaXF6a2N4.

  29. 6 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyMTYyN2FkaXF6a2N4.

  30. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE2MzkwMGFkaXF6a2N4.

  31. 23 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NDgwMGFkaXF6a2N4.

  32. 23 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTE0NzI4MWFkaXF6a2N4.

  33. 19 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyOTA5MmFkaXF6a2N4.

  34. 14 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzNTA5MWFkaXF6a2N4.

  35. 8 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjAxNDM4NGFkaXF6a2N4.

  36. 15 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyODYzNGFkaXF6a2N4.

  37. 18 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDkxMTYwMWFkaXF6a2N4.

  38. 14 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxMzEzNWFkaXF6a2N4.

  39. 5 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY3NzAxOGFkaXF6a2N4.

  40. 28 July 1999 Ad 13/07/99--------- £ si [email protected]=60 £ ic 180/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkyMDM3OWFkaXF6a2N4.

  41. 13 July 1999 Registered office changed on 13/07/99 from: 1 sycamore drive, banbury, oxon, OX16 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MTQ4MzU5OTIzYWRpcXprY3g.

  42. 13 July 1999 Registered office changed on 13/07/99 from: 1 sycamore drive banbury oxon OX16 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM1OTkyM2FkaXF6a2N4.

  43. 13 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzNjc3MGFkaXF6a2N4.

  44. 13 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI2NjMxOGFkaXF6a2N4.

  45. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTc3MDYxOGFkaXF6a2N4.

  46. 15 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMjMxOGFkaXF6a2N4.

  47. 19 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTM0MzkyM2FkaXF6a2N4.

  48. 8 January 1998 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMjk4N2FkaXF6a2N4.

  49. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU0ODQxMmFkaXF6a2N4.

  50. 21 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDYwMzU2OWFkaXF6a2N4.

  51. 7 January 1997 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0Mjg1NGFkaXF6a2N4.

  52. 16 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDY4MDc2MmFkaXF6a2N4.

  53. 4 January 1996 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzMzI3N2FkaXF6a2N4.

  54. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzcxNTQ4OGFkaXF6a2N4.

  55. 4 January 1995 Return made up to 04/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0NjM0MGFkaXF6a2N4.

  56. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTA3OTA3OGFkaXF6a2N4.

  57. 12 January 1994 Return made up to 04/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwMjk0M2FkaXF6a2N4.

  58. 8 January 1993 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2Mjk2MWFkaXF6a2N4.

  59. 12 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNjI2ODQxNWFkaXF6a2N4.

  60. 13 February 1992 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTYwMjIwOWFkaXF6a2N4.

  61. 24 April 1991 Ad 09/04/91--------- £ si [email protected]=178 £ ic 2/180

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE0OTAxOWFkaXF6a2N4.

  62. 24 April 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNDI3MzQ0OWFkaXF6a2N4.

  63. 20 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI3MTAwMWFkaXF6a2N4.

  64. 20 December 1990 Registered office changed on 20/12/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MTQ3ODYwODg3YWRpcXprY3g.

  65. 20 December 1990 Registered office changed on 20/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0Nzg2MDg4N2FkaXF6a2N4.

  66. 4 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQyNTcyOGFkaXF6a2N4.

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