ADVANCED MARINE COMPUTER SERVICES LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9AJ

Company number 04271828
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 32 VICTORIA AVENUE, HAYLING ISLAND, HAMPSHIRE, ENGLAND, PO11 9AJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Miss Linda Medlow as a director on 1 September 2015. The most likely internet sites of ADVANCED MARINE COMPUTER SERVICES LIMITED are www.advancedmarinecomputerservices.co.uk, and www.advanced-marine-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bedhampton Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Cosham Rail Station is 5.3 miles; to Southbourne Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Marine Computer Services Limited is a Private Limited Company. The company registration number is 04271828. Advanced Marine Computer Services Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Advanced Marine Computer Services Limited is 32 Victoria Avenue Hayling Island Hampshire England Po11 9aj. . MEDLOW, Linda is a Director of the company. MOWATT, Andrew is a Director of the company. Secretary ROGERS, Victoria Jane has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ROGERS, Victoria Jane has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
MEDLOW, Linda
Appointed Date: 01 September 2015
62 years old
Director
MOWATT, Andrew
Appointed Date: 16 August 2001
66 years old

Resigned Directors

Secretary
ROGERS, Victoria Jane
Resigned: 19 May 2016
Appointed Date: 16 August 2001
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Director
ROGERS, Victoria Jane
Resigned: 19 May 2016
Appointed Date: 09 August 2005
59 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr Andrew Mowatt
Notified on: 23 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Medlow
Notified on: 23 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MARINE COMPUTER SERVICES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Jun 2016
Appointment of Miss Linda Medlow as a director on 1 September 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2016
Registered office address changed from 5 Saint Thomas Avenue Hayling Island Hampshire PO11 0ET to 32 Victoria Avenue Hayling Island Hampshire PO11 9AJ on 19 May 2016
...
... and 39 more events
28 Aug 2001
Director resigned
24 Aug 2001
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.
24 Aug 2001
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.
24 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2001
Incorporation

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