ADVANCED WITNESS SYSTEMS LIMITED

ADVANCED WITNESS SYSTEMS LIMITED is an active private limited company, incorporated on 4 December 1990. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and one other classification. The company's registered office is on Gatehouse Close, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ADVANCED WITNESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, 1 CARRERA HOUSE MERLIN COURT
Address Line 2	GATEHOUSE CLOSE
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP19 8DP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

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)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ADVANCED WITNESS SYSTEMS LIMITED

Directors

(The company's officers)

MR THOMAS PETER HALEY

(~33 year old British national)

3 AKEMAN RISE, RAMSDEN, CHIPPING NORTON, OX7 3BJ, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2019

MR RONALD GEORGE SANGSTER

(~78 year old British national)

10 ADDISON ROAD, BANBURY, OXFORDSHIRE, OX16 9DH

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 07/01/1997

Shareholders

(Persons of Significant Control)

Mr Ronald George Sangster

(~78 year old British national)

1st Floor, 1 Carrera House, Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TOUR DE TRIGS

MR RONALD GEORGE SANGSTER

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)