ADVANCED WITNESS SYSTEMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 02565074
Status Active
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address 1ST FLOOR, 1 CARRERA HOUSE MERLIN COURT, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8DP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 10 Addison Road Banbury Oxfordshire OX16 9DH to 1st Floor, 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADVANCED WITNESS SYSTEMS LIMITED are www.advancedwitnesssystems.co.uk, and www.advanced-witness-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Witness Systems Limited is a Private Limited Company. The company registration number is 02565074. Advanced Witness Systems Limited has been working since 04 December 1990. The present status of the company is Active. The registered address of Advanced Witness Systems Limited is 1st Floor 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire England Hp19 8dp. . WOODHOUSE, Eric John is a Secretary of the company. SANGSTER, Ronald George is a Director of the company. Secretary PARRY, Trevor Evan has been resigned. Director DAVIES, Alan John has been resigned. Director PARRY, Trevor Evan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WOODHOUSE, Eric John
Appointed Date: 01 July 1999
Director
SANGSTER, Ronald George
Appointed Date: 07 January 1997
80 years old

Resigned Directors

Secretary
PARRY, Trevor Evan
Resigned: 01 July 1999
Director
DAVIES, Alan John
Resigned: 18 May 1995
82 years old
Director
PARRY, Trevor Evan
Resigned: 01 July 1999
88 years old

Persons With Significant Control

Mr Ronald George Sangster
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED WITNESS SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Sep 2016
Registered office address changed from 10 Addison Road Banbury Oxfordshire OX16 9DH to 1st Floor, 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2 September 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
24 Apr 1991
Accounting reference date notified as 31/03
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Registered office changed on 20/12/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
20 Dec 1990
Registered office changed on 20/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 1990
Incorporation

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