ADVANSYS SOLUTIONS LTD
ADVANSYS SOLUTIONS LTD is an active private limited company, incorporated on 30 May 2003. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Park Gardens, Yeovil. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ADVANSYS SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04781996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK GARDENS |
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Post Town | YEOVIL |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | BA20 1DW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 27/06/2017 |
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Last Made Up Date | 30/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
ADVANSYS SOLUTIONS LTD
Directors
(The company's officers)
MR JONATHAN GEORGE BURDEN
(~67 year old British national)
ABBEY MANOR BUSINESS CENTRE THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2003
MR PETER DON-DUNCAN
(~65 year old British national)
ABBEY MANOR BUSINESS CENTRE THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN, ENGLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 10/12/2018
Shareholders
(Persons of Significant Control)
Mr Jonathan George Burden
(~67 year old British national)
Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN, England
- 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 13/01/2019
Mr Peter Don-Duncan
(~65 year old British national)
Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN, England
- 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 12/01/2019
Connections
(Shared officers)
QUARTERNOTE PRODUCTIONS LTD
- MR JONATHAN GEORGE BURDEN
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)
ADVANSYS SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, BA20 1DW.
Map of ADVANSYS SOLUTIONS LTD at local scale
Map of ADVANSYS SOLUTIONS LTD at district scale
More Companies in BA20 1DW
Other companies with registered offices in BA20 1DW:
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)