Advanced Transaction Systems Limited

Company Registration Number: 03269519

Company registered in England and Wales

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Advanced Transaction Systems Limited is a Private Company Limited by Shares first registered on 25 October 1996. Its current registered address is in Marlow.

Registered Address

BEN SEIFERT
2 WATERS EDGE
MARLOW BRIDGE LANE
MARLOW
ENGLAND
SL7 1RJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SL7 1RJ

Registration Data

Company Number

03269519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMMS, John Fraser

    Secretary

    Appointed on 8 November 1997

     

    Nationality: British

    Yatscombe Lodge
    Foxcombe Road
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DG
    United Kingdom

  • SEIFERT, Benedict Gabriel

    Director

    Appointed on 14 November 1996

     

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1947

    Flat 2 Waters Edge
    Marlow Bridge Lane
    Marlow
    Buckinghamshire
    SL7 1RJ

  • KELLY, Niall Clifford

    Secretary

    Appointed on 30 April 1997

    Resigned on 7 November 1997

    28 Ainslie Wood Road
    Chingford
    London
    E4 9BY

  • KNIGHT, Karen

    Secretary

    Appointed on 14 November 1996

    Resigned on 30 April 1997

    26 Folly Bridge Court
    Shirelake Close
    Oxford
    Oxfordshire
    OX1 1SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1996

    Resigned on 14 November 1996

    26
    Church Street
    London
    NW8 8EP

  • CROXSON, Karen Ann

    Director

    Appointed on 22 October 1998

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Cheif Executive Officer

    Month of birth: July 1974

    Flat 3 Staircase
    5 Christchurch Old Buildings
    Woodbine Place Oxford
    Oxfordshire
    OX1 1JT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 1996

    Resigned on 14 November 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 January 2017 Secretary's details changed for Mr John Fraser Simms on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH03. Barcode: X5XQBE63. Transaction: MzE2NjI1MTM2NmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YEFD. Transaction: MzE2MzU1OTAyN2FkaXF6a2N4.

  3. 10 October 2016 Registered office address changed from C/O Ben Seifert 2 Marlow Bridge Lane Marlow SL7 1RJ England to C/O Ben Seifert 2 Waters Edge Marlow Bridge Lane Marlow SL7 1RJ on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC1CFS. Transaction: MzE1OTM2NDEzNmFkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from C/O Advanced Transaction Systems Limited 59 st Aldates Oxford Oxfordshire OX1 1st to C/O Ben Seifert 2 Marlow Bridge Lane Marlow SL7 1RJ on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC1BCQ. Transaction: MzE1OTM2Mzg4NmFkaXF6a2N4.

  5. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDIFV. Transaction: MzE1NjI3MTYxMmFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYCOBL. Transaction: MzEzNjEwMDczOGFkaXF6a2N4.

  7. 18 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: R4FJBV0R. Transaction: MzEzMTIzNjkxMWFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY7N6. Transaction: MzExMDcwMTYxMGFkaXF6a2N4.

  9. 4 November 2014 Termination of appointment of Karen Ann Croxson as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3JYY7MY. Transaction: MzExMDcwMDAxMGFkaXF6a2N4.

  10. 5 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FECVC2. Transaction: MzEwNjgxMDk4N2FkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K695L4. Transaction: MzA4Nzk2MzA1NmFkaXF6a2N4.

  12. 4 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWTCQ. Transaction: MzA4NDQxOTkxOWFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9JIM1. Transaction: MzA2Nzk3NzY2OWFkaXF6a2N4.

  14. 31 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNCD7. Transaction: MzA2MzMwNDQ2OWFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XBZ3DZ8U. Transaction: MzA0NzEzNTQ0MGFkaXF6a2N4.

  16. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFPOVX1V. Transaction: MzA0MzA5OTQ4OGFkaXF6a2N4.

  17. 31 March 2011 Registered office address changed from 58 St Aldates Oxford OX1 1ST on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7D1ISWO. Transaction: MzAzNDgyMzk4NWFkaXF6a2N4.

  18. 12 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XXN55P1H. Transaction: MzAyNjg4MDIwNWFkaXF6a2N4.

  19. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ7XPN0K. Transaction: MzAyMjc0MTc1N2FkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RUNH1ILT. Transaction: MzAxMjUwNzU3NGFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XFXUUFS4. Transaction: MzAwNDkzNjQ0N2FkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Karen Ann Croxson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFXUTFS3. Transaction: MzAwNDkzNTk0MGFkaXF6a2N4.

  23. 26 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAV3255U. Transaction: MjAxODgxMjE3M2FkaXF6a2N4.

  24. 18 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64304XB. Transaction: MjAxODI0OTYwNGFkaXF6a2N4.

  25. 1 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAxNzkyNGFkaXF6a2N4.

  26. 27 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4MjIwNWFkaXF6a2N4.

  27. 13 November 2007 Nc inc already adjusted 25/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODExMDg0MGFkaXF6a2N4.

  28. 13 November 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExMDIzMGFkaXF6a2N4.

  29. 19 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDAzNDUxNmFkaXF6a2N4.

  30. 5 December 2006 S-div 26/01/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTg2NjE4MWFkaXF6a2N4.

  31. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg2NzY0N2FkaXF6a2N4.

  32. 23 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxNTYyMmFkaXF6a2N4.

  33. 10 November 2005 Nc inc already adjusted 28/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTY5NDY5MWFkaXF6a2N4.

  34. 10 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE2Njg1MGFkaXF6a2N4.

  35. 12 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjYyMTMzNmFkaXF6a2N4.

  36. 10 May 2005 Ad 24/08/00-01/10/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjMzOTE5MGFkaXF6a2N4.

  37. 10 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODMyNTY2M2FkaXF6a2N4.

  38. 22 February 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2MDk3MWFkaXF6a2N4.

  39. 4 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc0ODA1MmFkaXF6a2N4.

  40. 22 April 2004 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzMjY5NWFkaXF6a2N4.

  41. 30 April 2003 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU3NjA1M2FkaXF6a2N4.

  42. 30 April 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNzYwNjA3NmFkaXF6a2N4.

  43. 16 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwOTc3NmFkaXF6a2N4.

  44. 2 November 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc3NjAxOGFkaXF6a2N4.

  45. 26 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMzNzE0OGFkaXF6a2N4.

  46. 20 June 2001 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MDY0OTE2OGFkaXF6a2N4.

  47. 3 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwNzMzMGFkaXF6a2N4.

  48. 17 January 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU2ODAzMGFkaXF6a2N4.

  49. 25 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczOTgxOGFkaXF6a2N4.

  50. 25 October 1999 Ad 28/10/98--------- £ si [email protected]=195 £ ic 5/200 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyMjc1MDczMWFkaXF6a2N4.

  51. 12 May 1999 Ad 28/10/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA3ODk1N2FkaXF6a2N4.

  52. 15 January 1999 Accounting reference date extended from 31/10/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDI4MDA3N2FkaXF6a2N4.

  53. 19 November 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI0OTA2OWFkaXF6a2N4.

  54. 9 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgzMzg0MGFkaXF6a2N4.

  55. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzMTIyM2FkaXF6a2N4.

  56. 26 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MDg1MTcxNGFkaXF6a2N4.

  57. 26 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTEyODQyOGFkaXF6a2N4.

  58. 19 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAzNTM3OWFkaXF6a2N4.

  59. 19 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEzNzk3OGFkaXF6a2N4.

  60. 31 October 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1MDY4NWFkaXF6a2N4.

  61. 16 July 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDc2Mzg2OGFkaXF6a2N4.

  62. 7 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3NjEwOWFkaXF6a2N4.

  63. 6 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjE2MzA1OGFkaXF6a2N4.

  64. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5NzIwNWFkaXF6a2N4.

  65. 20 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQwODI1OWFkaXF6a2N4.

  66. 20 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY5NjU0M2FkaXF6a2N4.

  67. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzMzA3NGFkaXF6a2N4.

  68. 20 November 1996 Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDIyNDQ5MmFkaXF6a2N4.

  69. 25 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAzNzg1MGFkaXF6a2N4.

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