ADVANCED DATACENTRE SYSTEMS LTD

ADVANCED DATACENTRE SYSTEMS LTD is an active private limited company, incorporated on 24 December 2004. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on High Street, Cranleigh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ADVANCED DATACENTRE SYSTEMS LTD previously had the company name ADVANCED DESKTOP SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BANK BUILDINGS
Address Line 2	149 HIGH STREET
Post Town	CRANLEIGH
County	SURREY
Postcode	GU6 8BB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Company Name History

From 29/04/2014 onwards:

ADVANCED DATACENTRE SYSTEMS LTD

Prior to 29/04/2014:

ADVANCED DESKTOP SYSTEMS LIMITED

Directors

(The company's officers)

MR ANTHONY EDWARD ELPHICK

(~78 year old British national)

13 LEDGERS MEADOW, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5EW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2008

MR JOHN WILLIAM EDWARD HARDY

(~61 year old British national)

3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2008

Shareholders

(Persons of Significant Control)

Mr John William Edward Hardy

(~61 year old British national)

3, Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/12/2016

Mr Anthony Edward Elphick

(~78 year old British national)

3, Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/12/2016

Connections

(Shared officers)

IMPERIUM ENERGY LIMITED

MR JOHN WILLIAM EDWARD HARDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)