AVANTIS SYSTEMS LIMITED
GLOUCESTER MANDACO 524 LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2AP

Company number 06318008
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 21 THE GLENMORE CENTRE, JESSOP COURT QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 85600 - Educational support services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 11 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester GL2 2AP to 21 the Glenmore Centre Jessop Court Quedgeley Gloucester GL2 2AP on 4 April 2016. The most likely internet sites of AVANTIS SYSTEMS LIMITED are www.avantissystems.co.uk, and www.avantis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Avantis Systems Limited is a Private Limited Company. The company registration number is 06318008. Avantis Systems Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Avantis Systems Limited is 21 The Glenmore Centre Jessop Court Quedgeley Gloucester England Gl2 2ap. . RAWNSLEY, Rupert John Kapp is a Director of the company. TUSON, Nicholas is a Director of the company. WILLIAMS, Huw Aled is a Director of the company. Secretary THEO, Richard has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director THEO, Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
RAWNSLEY, Rupert John Kapp
Appointed Date: 17 January 2013
53 years old

Director
TUSON, Nicholas
Appointed Date: 23 August 2007
55 years old

Director
WILLIAMS, Huw Aled
Appointed Date: 01 April 2016
45 years old

Resigned Directors

Secretary
THEO, Richard
Resigned: 11 January 2013
Appointed Date: 23 August 2007

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 16 October 2007
Appointed Date: 19 July 2007

Director
THEO, Richard
Resigned: 11 January 2013
Appointed Date: 23 August 2007
62 years old

Director
M AND A NOMINEES LIMITED
Resigned: 23 August 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Learnpad Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTIS SYSTEMS LIMITED Events

14 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Apr 2016
Registered office address changed from 11 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester GL2 2AP to 21 the Glenmore Centre Jessop Court Quedgeley Gloucester GL2 2AP on 4 April 2016
01 Apr 2016
Appointment of Mr Huw Aled Williams as a director on 1 April 2016
01 Apr 2016
Satisfaction of charge 063180080001 in full
...
... and 34 more events
05 Sep 2007
New secretary appointed;new director appointed
05 Sep 2007
New director appointed
05 Sep 2007
Director resigned
23 Aug 2007
Company name changed mandaco 524 LIMITED\certificate issued on 23/08/07
19 Jul 2007
Incorporation

AVANTIS SYSTEMS LIMITED Charges

30 July 2015
Charge code 0631 8008 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 June 2015
Charge code 0631 8008 0004
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 March 2015
Charge code 0631 8008 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 February 2015
Charge code 0631 8008 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2013
Charge code 0631 8008 0001
Delivered: 30 April 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…