ADVANTEX NETWORK SOLUTIONS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 8YG

Company number 04552078
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 16B FOLLINGSBY CLOSE, GATESHEAD, TYNE AND WEAR, NE10 8YG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANTEX NETWORK SOLUTIONS LIMITED are www.advantexnetworksolutions.co.uk, and www.advantex-network-solutions.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and twelve months. The distance to to Dunston Rail Station is 4.9 miles; to Seaburn Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 6.3 miles; to Cramlington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantex Network Solutions Limited is a Private Limited Company. The company registration number is 04552078. Advantex Network Solutions Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Advantex Network Solutions Limited is 16b Follingsby Close Gateshead Tyne and Wear Ne10 8yg. The company`s financial liabilities are £475.91k. It is £358.65k against last year. The cash in hand is £239.01k. It is £133.32k against last year. And the total assets are £1787.84k, which is £671.96k against last year. O'CONNELL, David is a Secretary of the company. O CONNELL, David is a Director of the company. O'CONNELL, Stephen George is a Director of the company. Secretary O CONNELL, Gloria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


advantex network solutions Key Finiance

LIABILITIES £475.91k
+305%
CASH £239.01k
+126%
TOTAL ASSETS £1787.84k
+60%
All Financial Figures

Current Directors

Secretary
O'CONNELL, David
Appointed Date: 05 March 2008
Director
O CONNELL, David
Appointed Date: 03 October 2002
55 years old
Director
O'CONNELL, Stephen George
Appointed Date: 17 February 2003
53 years old

Resigned Directors

Secretary
O CONNELL, Gloria
Resigned: 05 March 2008
Appointed Date: 03 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr David James O'Connell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George O'Connell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTEX NETWORK SOLUTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 45 more events
16 Oct 2002
Registered office changed on 16/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2002
Incorporation

ADVANTEX NETWORK SOLUTIONS LIMITED Charges

13 June 2014
Charge code 0455 2078 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited
Description: Contains fixed charge…
13 May 2010
All assets debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2004
All assets debenture
Delivered: 5 November 2004
Status: Satisfied on 6 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 6 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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