Advansys Limited

Company Registration Number: 03985924

Company registered in England and Wales

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Advansys Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Wokingham, Berkshire.

Registered Address

4 MILLARS BROOK
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2AD

There are 11 companies currently registered at this postcode, including this one.

All companies at RG41 2AD

Registration Data

Company Number

03985924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222,188£257,613£279,084£310,010£205,072£103,470
of which Cash £81,123£89,535£145,575£67,281£83,655£25,396
Total Assets £222,188£257,613£279,084£310,010£205,072£103,470
Current Liabilities £125,082£173,217£147,860£192,302£116,318£106,671
Net Current Assets £97,106£84,396£131,224£117,708£88,754£-3,201
Total Net Worth £143,705£145,802£205,805£175,253£167,882£23,796

Previous Names

  • ADVANSYS.CO.UK LIMITED, active until 21 June 2006

Company Officers

  • WILSON, Diane Louise

    Secretary

    Appointed on 3 May 2000

     

    4
    Millars Brook
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2AD
    Uk

  • PAGET, Ian

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Creative Graphic Desinger

    Month of birth: January 1984

    4
    Millars Brook
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2AD

  • WILSON, Diane

    Director

    Appointed on 4 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    4
    Millars Brook
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2AD
    Uk

  • WILSON, Kurt Robert

    Director

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1974

    4
    Millars Brook
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2AD
    Uk

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 April 2000

    Resigned on 3 May 2000

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 April 2000

    Resigned on 3 May 2000

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7V29. Transaction: MzE0NzU0MDAxOGFkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9ARBC. Transaction: MzEzNzQ5MTgyNGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X479JX2J. Transaction: MzEyMjk4OTgyOGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXWTC. Transaction: MzExNDAwMzUyMGFkaXF6a2N4.

  5. 10 November 2014 Appointment of Mr Ian Paget as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KBXPF5. Transaction: MzExMTAyMDQxOGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UB6UW. Transaction: MzA5OTA2NDUxMWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBM8MA. Transaction: MzA5MTAzMDY5NGFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR45KW. Transaction: MzA3OTg3ODE5M2FkaXF6a2N4.

  9. 19 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: A1NRWZ4S. Transaction: MzA2OTY2NTY0MWFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBB2R. Transaction: MzA1NzIxNTEzM2FkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82S9K. Transaction: MzA1MDMzMjc5MGFkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHOVYTTH. Transaction: MzAzNjQ0ODM4OWFkaXF6a2N4.

  13. 11 February 2011 Director's details changed for Mr Kurt Robert Wilson on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQH9TRJG. Transaction: MzAzMjAyMDEyOWFkaXF6a2N4.

  14. 10 February 2011 Director's details changed for Mrs Diane Wilson on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XQH8PRJB. Transaction: MzAzMjAyMDA1OGFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXIX9Q5Q. Transaction: MzAyOTUyNjMyN2FkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Mrs Diane Wilson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4XZDN2Z. Transaction: MzAyMjU2OTUzNGFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Mrs Diane Wilson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4XY8N2T. Transaction: MzAyMjU2OTQ2OGFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Mr Kurt Robert Wilson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4XX0N2K. Transaction: MzAyMjU2OTM0M2FkaXF6a2N4.

  19. 2 September 2010 Secretary's details changed for Mrs Diane Wilson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: X4XVJN21. Transaction: MzAyMjU2OTIwMGFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKHZLK9B. Transaction: MzAxNjE1MzIyOWFkaXF6a2N4.

  21. 2 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: ATHP0FZN. Transaction: MzAwNjA1NzgxOWFkaXF6a2N4.

  22. 20 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYLNA0R. Transaction: MjAzMzM1Nzk2NGFkaXF6a2N4.

  23. 4 December 2008 Registered office changed on 04/12/2008 from 200 brook drive green park reading RG2 6UB [View PDF]

    Category: Address. Type: 287. Barcode: XA01K5DA. Transaction: MjAxOTM2ODYxOGFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADAEG3A4. Transaction: MjAxMzg1NjQ2NWFkaXF6a2N4.

  25. 12 September 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4IS327. Transaction: MjAxMzI2NjI4MWFkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMjk1MmFkaXF6a2N4.

  27. 28 June 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5NTE1M2FkaXF6a2N4.

  28. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4NjE0N2FkaXF6a2N4.

  29. 29 August 2006 Ad 31/07/06--------- £ si 3800@.01=38 £ ic 2/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIyNDc0NGFkaXF6a2N4.

  30. 21 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjUzMTM3NGFkaXF6a2N4.

  31. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwNzY0MGFkaXF6a2N4.

  32. 26 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyMTgxM2FkaXF6a2N4.

  33. 15 March 2006 Ad 03/02/06--------- £ si 100@.01=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTExNjgwMmFkaXF6a2N4.

  34. 15 March 2006 Nc inc already adjusted 03/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTE2NTEwNGFkaXF6a2N4.

  35. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQyMDYyN2FkaXF6a2N4.

  36. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDg4NDkxM2FkaXF6a2N4.

  37. 24 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk2Mzg5MmFkaXF6a2N4.

  38. 27 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM4MjE4OWFkaXF6a2N4.

  39. 20 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExNjQ0NGFkaXF6a2N4.

  40. 11 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI0NDQ0MWFkaXF6a2N4.

  41. 8 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU5MzM3NGFkaXF6a2N4.

  42. 26 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDIzNDY5N2FkaXF6a2N4.

  43. 10 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1MDU2M2FkaXF6a2N4.

  44. 18 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTM1NzQwN2FkaXF6a2N4.

  45. 18 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxMTc0N2FkaXF6a2N4.

  46. 16 May 2000 Registered office changed on 16/05/00 from: 64 garrett street nuneaton warwickshire CV11 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc4NTc0NWFkaXF6a2N4.

  47. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI3NTgzMWFkaXF6a2N4.

  48. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIzMTk4NWFkaXF6a2N4.

  49. 16 May 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDE0ODA5NWFkaXF6a2N4.

  50. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY2NDc1MWFkaXF6a2N4.

  51. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYxNjQ1OWFkaXF6a2N4.

  52. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ5MDc1M2FkaXF6a2N4.

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