ADVANCED TECHNOLOGY SYSTEMS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS16 6SH

Company number 02700086
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address 1 RUSSETTS, GREAT BERRY, BASILDON, ESSEX, SS16 6SH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADVANCED TECHNOLOGY SYSTEMS LIMITED are www.advancedtechnologysystems.co.uk, and www.advanced-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Basildon Rail Station is 2 miles; to Billericay Rail Station is 4.3 miles; to Brentwood Rail Station is 5.7 miles; to Grays Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Technology Systems Limited is a Private Limited Company. The company registration number is 02700086. Advanced Technology Systems Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Advanced Technology Systems Limited is 1 Russetts Great Berry Basildon Essex Ss16 6sh. . SLINEY, Janette is a Secretary of the company. SLINEY, David Charles is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary SLINEY, David Charles has been resigned. Director POOLEY, Martin John has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SLINEY, Janette
Appointed Date: 01 October 1995

Director
SLINEY, David Charles
Appointed Date: 25 March 1992
69 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 25 March 1992
Appointed Date: 24 March 1992

Secretary
SLINEY, David Charles
Resigned: 30 September 1995
Appointed Date: 25 March 1992

Director
POOLEY, Martin John
Resigned: 30 September 1995
Appointed Date: 25 March 1992
66 years old

Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 25 March 1992
Appointed Date: 24 March 1992

Persons With Significant Control

Mr David Charles Sliney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED TECHNOLOGY SYSTEMS LIMITED Events

31 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

02 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 49 more events
08 Jul 1992
Accounting reference date notified as 31/03

27 Mar 1992
New secretary appointed;director resigned;new director appointed

27 Mar 1992
Secretary resigned;new director appointed

27 Mar 1992
Registered office changed on 27/03/92 from: 119 george v avenue worthing west sussex BN11 5SA

24 Mar 1992
Incorporation