AVANTUS SYSTEMS LIMITED
GUILDFORD FAIR CARE SOLUTIONS LTD

Hellopages » Surrey » Guildford » GU1 3EZ
Company number 08584853
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 1 MILKHOUSE GATE, GUILDFORD, GU1 3EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300,000 ; Director's details changed for Mr Niall Duncan Munro on 24 June 2016. The most likely internet sites of AVANTUS SYSTEMS LIMITED are www.avantussystems.co.uk, and www.avantus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Avantus Systems Limited is a Private Limited Company. The company registration number is 08584853. Avantus Systems Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Avantus Systems Limited is 1 Milkhouse Gate Guildford Gu1 3ez. . STEVENS, Karen is a Secretary of the company. BYHAM, Andrew Mark is a Director of the company. CURTIS, Philip Edward is a Director of the company. DE WARRENNE WALLER, Phillip Gregory is a Director of the company. MUNRO, Niall Duncan is a Director of the company. STEVENS, Karen Elizabeth is a Director of the company. WHELAN, James Henry Mark is a Director of the company. WILKINSON, Gary Lee is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEVENS, Karen
Appointed Date: 18 February 2015
Director
BYHAM, Andrew Mark
Appointed Date: 21 October 2013
60 years old
Director
CURTIS, Philip Edward
Appointed Date: 26 June 2013
60 years old
Director
DE WARRENNE WALLER, Phillip Gregory
Appointed Date: 21 October 2013
61 years old
Director
MUNRO, Niall Duncan
Appointed Date: 21 October 2013
67 years old
Director
STEVENS, Karen Elizabeth
Appointed Date: 01 April 2016
57 years old
Director
WHELAN, James Henry Mark
Appointed Date: 21 October 2013
52 years old
Director
WILKINSON, Gary Lee
Appointed Date: 21 October 2013
48 years old

AVANTUS SYSTEMS LIMITED Events

16 Dec 2016
Full accounts made up to 30 September 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 300,000
27 Jun 2016
Director's details changed for Mr Niall Duncan Munro on 24 June 2016
27 Jun 2016
Director's details changed for Mr Phillip Gregory De Warrenne Waller on 24 June 2016
27 Jun 2016
Director's details changed for Mr Philip Edward Curtis on 24 June 2016
...
... and 17 more events
21 Oct 2013
Appointment of Mr Gary Lee Wilkinson as a director
21 Oct 2013
Appointment of Mr James Henry Mark Whelan as a director
21 Oct 2013
Appointment of Mr Andrew Mark Byham as a director
02 Aug 2013
Current accounting period extended from 30 June 2014 to 30 September 2014
26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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