ADVIANCE TECHNICAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ADVIANCE TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ADVIANCE TECHNICAL SOLUTIONS LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380674. The accounts status is DORMANT and accounts are next due on 30/09/2023.

ADVIANCE TECHNICAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
ALAN RIDDELL Jun 1957 British Director 2002-04-03 UNTIL 2009-05-20 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2007-05-10 UNTIL 2009-05-19 RESIGNED
MS ASHLEIGH ANN WARBURTON Sep 1966 British Secretary 2003-10-06 UNTIL 2007-05-10 RESIGNED
MR GEOFFREY HOWARD STURGESS Jan 1953 British Secretary 2002-04-03 UNTIL 2003-10-06 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MS ASHLEIGH ANN WARBURTON Sep 1966 British Director 2002-04-03 UNTIL 2009-05-20 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
MR ANDREW SIMON PRICE Dec 1964 British Director 2007-05-10 UNTIL 2011-06-01 RESIGNED
JOHN ERNEST WARBURTON Jun 1963 British Director 2002-04-03 UNTIL 2009-05-20 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-04-03 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
RICHARD PENDEREL HODDER Feb 1935 British Director 2002-05-01 UNTIL 2007-05-10 RESIGNED
SIMON CHARLES HARDISTY May 1963 British Director 2006-12-21 UNTIL 2009-06-25 RESIGNED
PATRICIA GREALISH Jan 1961 British Director 2006-01-19 UNTIL 2007-05-10 RESIGNED
PATRICIA GREALISH Jan 1961 British Director 2007-05-10 UNTIL 2007-05-10 RESIGNED
PETER COPPING Jan 1947 British Director 2002-05-01 UNTIL 2007-05-10 RESIGNED
MICHAEL BROPHY Sep 1953 British Director 2002-05-01 UNTIL 2007-05-10 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR HENRIK ANDERSEN Danish Director 2007-05-10 UNTIL 2011-11-30 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 - 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent as firm

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