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ADVENSYS LIMITED

ADVENSYS LIMITED is an active private limited company, incorporated on 19 December 1997. The nature of the business is Business and domestic software development. The company's registered office is on Borough Street, Derby. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ADVENSYS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03484059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 163A BOROUGH STREET
Address Line 2CASTLE DONINGTON
Post TownDERBY
PostcodeDE74 2LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ADVENSYS LIMITED

Directors

(The company's officers)
DAVID MARK WALTON
(~63 year old British national)
63A BOROUGH STREET, CASTLE DONINGTON, DERBY, DE74 2LB
  • Current Director
  • Gives occupation as COMPUTER/MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/1999
NICOLA JANE WALTON
(~62 year old British national)
63A BOROUGH STREET, CASTLE DONINGTON, DERBY, DE74 2LB
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 01/03/1999

Shareholders

(Persons of Significant Control)
Mr David Mark Walton
(~63 year old British national)
63a Borough Street, Castle Donington, Derby, DE74 2LB
  • Owns between 25% and 50% of the shares.
Notified on 10/12/2016
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)

ADVENSYS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE74 2LB.

Map of ADVENSYS LIMITED at local scale
Map of ADVENSYS LIMITED at local scale
Map of ADVENSYS LIMITED at district scale
Map of ADVENSYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE74 2LB

Other companies with registered offices in DE74 2LB:

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)
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