ADVIANCE TECHNICAL SOLUTIONS LIMITED
WEYBRIDGE BLAKEDEW 363 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 04380674
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Iss House Genesis Business Park Albert Drive, Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ADVIANCE TECHNICAL SOLUTIONS LIMITED are www.adviancetechnicalsolutions.co.uk, and www.adviance-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adviance Technical Solutions Limited is a Private Limited Company. The company registration number is 04380674. Adviance Technical Solutions Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Adviance Technical Solutions Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary STURGESS, Geoffrey Howard has been resigned. Secretary WARBURTON, Ashleigh Ann has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BROPHY, Michael has been resigned. Director COPPING, Peter has been resigned. Director GREALISH, Patricia has been resigned. Director GREALISH, Patricia has been resigned. Director HARDISTY, Simon Charles has been resigned. Director HODDER, Richard Penderel has been resigned. Director PRICE, Andrew Simon has been resigned. Director RIDDELL, Alan has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WARBURTON, Ashleigh Ann has been resigned. Director WARBURTON, John Ernest has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 10 May 2007
Secretary
STURGESS, Geoffrey Howard
Resigned: 06 October 2003
Appointed Date: 03 April 2002
Secretary
WARBURTON, Ashleigh Ann
Resigned: 10 May 2007
Appointed Date: 06 October 2003
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 25 February 2002
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 10 May 2007
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
BROPHY, Michael
Resigned: 10 May 2007
Appointed Date: 01 May 2002
72 years old
Director
COPPING, Peter
Resigned: 10 May 2007
Appointed Date: 01 May 2002
79 years old
Director
GREALISH, Patricia
Resigned: 10 May 2007
Appointed Date: 10 May 2007
65 years old
Director
GREALISH, Patricia
Resigned: 10 May 2007
Appointed Date: 19 January 2006
65 years old
Director
HARDISTY, Simon Charles
Resigned: 25 June 2009
Appointed Date: 21 December 2006
62 years old
Director
HODDER, Richard Penderel
Resigned: 10 May 2007
Appointed Date: 01 May 2002
91 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 10 May 2007
61 years old
Director
RIDDELL, Alan
Resigned: 20 May 2009
Appointed Date: 03 April 2002
68 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WARBURTON, Ashleigh Ann
Resigned: 20 May 2009
Appointed Date: 03 April 2002
59 years old
Director
WARBURTON, John Ernest
Resigned: 20 May 2009
Appointed Date: 03 April 2002
62 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 April 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADVIANCE TECHNICAL SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive, Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 92 more events
18 Apr 2002
New secretary appointed
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
05 Mar 2002
Company name changed blakedew 363 LIMITED\certificate issued on 05/03/02
25 Feb 2002
Incorporation

ADVIANCE TECHNICAL SOLUTIONS LIMITED Charges

9 October 2002
Debenture
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Rent deposit deed
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Forge Architects & Surveyors Limited
Description: £24,894.37.

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