ADVANCETECH CONSULTING LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 03881179
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016. The most likely internet sites of ADVANCETECH CONSULTING LTD are www.advancetechconsulting.co.uk, and www.advancetech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Advancetech Consulting Ltd is a Private Limited Company. The company registration number is 03881179. Advancetech Consulting Ltd has been working since 22 November 1999. The present status of the company is Active. The registered address of Advancetech Consulting Ltd is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . ALVAREZ, Matilda is a Secretary of the company. SANCHEZ, John is a Director of the company. Secretary ALEXANDER, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALVAREZ, Matilda
Appointed Date: 22 November 2000
Director
SANCHEZ, John
Appointed Date: 22 November 1999
60 years old

Resigned Directors

Secretary
ALEXANDER, Linda
Resigned: 22 November 2000
Appointed Date: 22 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr John Sanchez
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADVANCETECH CONSULTING LTD Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
14 Mar 2001
New secretary appointed
15 Jan 2001
Registered office changed on 15/01/01 from: 233 staines road staines middlesex TW18 2RS
11 Feb 2000
Particulars of mortgage/charge
26 Nov 1999
Secretary resigned
22 Nov 1999
Incorporation

ADVANCETECH CONSULTING LTD Charges

8 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Fixed and floating charge
Delivered: 18 October 2003
Status: Satisfied on 22 April 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 11 February 2000
Status: Satisfied on 22 April 2005
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge any debt together with its…

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