ADVANCED TECHNOLOGY TRADING COMPANY LTD - BASINGSTOKE


Company Profile Company Filings

Overview

ADVANCED TECHNOLOGY TRADING COMPANY LTD is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
ADVANCED TECHNOLOGY TRADING COMPANY LTD was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449607. The accounts status is SMALL and accounts are next due on 31/08/2024.

ADVANCED TECHNOLOGY TRADING COMPANY LTD - BASINGSTOKE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-08-31 CURRENT
MR STEPHEN MICHAEL NOLAN Sep 1968 British Director 2018-07-24 CURRENT
MR THOMAS DAVID YEATES Oct 1960 Irish Director 2018-07-24 UNTIL 2019-06-11 RESIGNED
MR. HOWARD JAMES TUFFNAIL Sep 1964 Canadian Director 2018-07-24 UNTIL 2021-08-31 RESIGNED
MRS LOUISE FULL Nov 1978 British Director 2016-10-27 UNTIL 2017-09-29 RESIGNED
CHRISTOPHER YORATH FULL Jul 1966 British Director 2017-03-08 UNTIL 2018-07-24 RESIGNED
MR CHRIS FULL Jul 1966 Welsh Director 2019-12-06 UNTIL 2019-12-06 RESIGNED
MR JOHN BOSHER Nov 1944 British Director 2016-11-24 UNTIL 2018-07-24 RESIGNED
MR JOHN BOSHER Nov 1944 British Director 2019-07-02 UNTIL 2021-11-01 RESIGNED
MR COLIN BOSHER Sep 1966 British Director 2017-03-08 UNTIL 2023-03-06 RESIGNED
CHRIS FULL Secretary 2020-04-01 UNTIL 2021-11-01 RESIGNED
JOHN BOSHER Secretary 2018-07-24 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Td Synnex Uk Acquisition Limited 2021-09-10 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tech Data Limited 2018-07-24 - 2021-09-10 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Trevor Bosher 2018-02-14 - 2018-07-24 11/1944 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tom Yeates 2017-01-02 - 2018-07-24 10/1960 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Grace Full 2016-10-27 - 2017-01-02 11/1978 Buckingham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Advanced Technology Trading Company Ltd 2022-09-08 31-01-2022 £392,634 Cash £2,135,487 equity
Advanced Technology Trading Company Ltd 2021-04-07 31-01-2021 £203,387 Cash £2,036,380 equity
Advanced Technology Trading Company Ltd 2020-10-30 31-01-2020 £21,072 Cash £2,058,919 equity
Advanced Technology Trading Company Ltd 2018-07-28 31-01-2018 £54,110 Cash £-208,165 equity

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