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 - YEOVIL

This company is listed in the following categories:
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

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RED SCIENTIFIC LIMITED ALTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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PW ANALYSIS LTD Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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ACUITY PRODUCTS LIMITED RHYL Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
AVS DEV LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ACUITECH SOLUTIONS LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
THORLA LIMITED CHEADLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
M H ENGINEERING AND MANAGEMENT CONSULTANTS LTD PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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