ADVANCE TECHNICAL SYSTEMS LTD
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 2PD

Company number 05418471
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address ASHLEY HOUSE, 415 HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 198 . The most likely internet sites of ADVANCE TECHNICAL SYSTEMS LTD are www.advancetechnicalsystems.co.uk, and www.advance-technical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Advance Technical Systems Ltd is a Private Limited Company. The company registration number is 05418471. Advance Technical Systems Ltd has been working since 08 April 2005. The present status of the company is Active. The registered address of Advance Technical Systems Ltd is Ashley House 415 Halifax Road Brighouse West Yorkshire Hd6 2pd. . CLEMENTS, Martin John is a Secretary of the company. CLEMENTS, Martin John is a Director of the company. COOTE, Craig is a Director of the company. TANNANT, Graham Joseph is a Director of the company. WILKINSON, Kevin Mark is a Director of the company. Secretary SEYMOUR, Frances Hazel has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CLEMENTS, Martin John
Appointed Date: 09 December 2008

Director
CLEMENTS, Martin John
Appointed Date: 18 April 2005
70 years old

Director
COOTE, Craig
Appointed Date: 21 April 2005
55 years old

Director
TANNANT, Graham Joseph
Appointed Date: 18 April 2005
69 years old

Director
WILKINSON, Kevin Mark
Appointed Date: 18 April 2005
57 years old

Resigned Directors

Secretary
SEYMOUR, Frances Hazel
Resigned: 09 December 2008
Appointed Date: 18 April 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 April 2005
Appointed Date: 08 April 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 April 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Advance Technical Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCE TECHNICAL SYSTEMS LTD Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 198

08 Apr 2016
Registration of charge 054184710002, created on 24 March 2016
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
18 Apr 2005
New secretary appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
New director appointed
18 Apr 2005
Director resigned
08 Apr 2005
Incorporation

ADVANCE TECHNICAL SYSTEMS LTD Charges

24 March 2016
Charge code 0541 8471 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 taylor street cleckheaton t/no WYK446510…
14 May 2015
Charge code 0541 8471 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…