ADVANSYS SOLUTIONS LTD - YEOVIL
Company Profile | Company Filings |
Overview
ADVANSYS SOLUTIONS LTD is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
ADVANSYS SOLUTIONS LTD was incorporated 21 years ago on 30/05/2003 and has the registered number: 04781996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANSYS SOLUTIONS LTD was incorporated 21 years ago on 30/05/2003 and has the registered number: 04781996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANSYS SOLUTIONS LTD - YEOVIL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 PARK GARDENS
YEOVIL
SOMERSET
BA20 1DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER DON-DUNCAN | Jul 1958 | British | Director | 2018-12-10 | CURRENT |
JONATHAN GEORGE BURDEN | Jan 1957 | British | Director | 2003-08-28 | CURRENT |
MR PAUL WILLMOTT | Oct 1947 | British | Director | 2003-07-03 UNTIL 2013-06-01 | RESIGNED |
MR PAUL WILLMOTT | Oct 1947 | British | Director | 2015-10-01 UNTIL 2021-01-01 | RESIGNED |
MR STEPHEN DAVID VICKERY PEGG | Feb 1968 | British | Director | 2006-03-09 UNTIL 2014-03-31 | RESIGNED |
DR GARETH JOHN HUMPHREY S JONES | Apr 1956 | British | Director | 2003-05-30 UNTIL 2009-02-12 | RESIGNED |
MR MARK ANDREW HARRISON | Jun 1969 | British | Director | 2018-02-05 UNTIL 2019-07-29 | RESIGNED |
MR CHRISTOPHER GILL | Jun 1959 | British | Director | 2003-08-29 UNTIL 2013-06-01 | RESIGNED |
ANDREA PODMORE | Secretary | 2003-05-30 UNTIL 2003-07-03 | RESIGNED | ||
MR PAUL WILLMOTT | Oct 1947 | British | Secretary | 2003-07-03 UNTIL 2013-06-01 | RESIGNED |
MR JONATHAN GEORGE BURDEN | Secretary | 2013-06-01 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan George Burden | 2019-01-13 | 1/1957 | Yeovil |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Willmott | 2019-01-12 - 2021-01-01 | 10/1947 | Yeovil |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Andrew Harrison | 2019-01-12 - 2019-07-29 | 6/1969 | Yeovil | Right to appoint and remove directors |
Mr Peter Don-Duncan | 2019-01-12 | 7/1958 | Yeovil |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jonathan George Burden | 2016-04-06 - 2018-12-10 | 1/1957 | Dorchester Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Willmott | 2016-04-06 - 2018-12-10 | 10/1947 | Stockport Cheshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANSYS SOLUTIONS LTD | 2024-06-12 | 30-09-2023 | £146,973 Cash £64,849 equity |
ADVANSYS SOLUTIONS LTD | 2023-04-25 | 30-09-2022 | £32,823 Cash £42,279 equity |
ADVANSYS SOLUTIONS LTD | 2022-06-02 | 30-09-2021 | £31,277 Cash £34,093 equity |
ADVANSYS SOLUTIONS LTD | 2021-05-19 | 30-09-2020 | £45,600 Cash £40,990 equity |
Advansys Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-06 | 30-09-2019 | £35,746 Cash £35,964 equity |
Advansys Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-25 | 30-09-2018 | £36,588 Cash £35,487 equity |
Advansys Solutions Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £87,229 Cash £62,634 equity |
Advansys Solutions Ltd - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £34,905 Cash £48,880 equity |
Advansys Solutions Ltd - Abbreviated accounts 16.1 | 2016-05-20 | 30-09-2015 | £50,529 Cash £35,046 equity |
Advansys Solutions Ltd - Limited company - abbreviated - 11.6 | 2015-06-06 | 30-09-2014 | £67,474 Cash £12,759 equity |