ADVANCED DATA SPECTRUM LIMITED
MILTON KEYNES PELADON SOFTWARE LIMITED MITEK SYSTEMS LIMITED ITECH BUSINESS SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 9RG

Company number 03502349
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address REGUS HOUSE, ATTERBURY LAKES, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 14,285 . The most likely internet sites of ADVANCED DATA SPECTRUM LIMITED are www.advanceddataspectrum.co.uk, and www.advanced-data-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Fenny Stratford Rail Station is 3.6 miles; to Bletchley Rail Station is 4.2 miles; to Wolverton Rail Station is 4.5 miles; to Lidlington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Data Spectrum Limited is a Private Limited Company. The company registration number is 03502349. Advanced Data Spectrum Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Advanced Data Spectrum Limited is Regus House Atterbury Lakes Milton Keynes Buckinghamshire Mk10 9rg. . CARTER, Clint Cannon is a Director of the company. Secretary BENNETT, Philip has been resigned. Secretary HOPWOOD, Sally Patricia has been resigned. Secretary INTERACTIVE FORMATIONS LIMITED has been resigned. Secretary TEBBUTT, Arthur Mark has been resigned. Director BENNETT, Philip has been resigned. Director FLYNN, Noel has been resigned. Director INTERACTIVE FORMATIONS LIMITED has been resigned. Director LEE, Anthony Christopher John has been resigned. Director NOBBS, Vicki has been resigned. Director SMITH, David William has been resigned. Director TEBBUTT, Arthur Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARTER, Clint Cannon
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
BENNETT, Philip
Resigned: 31 January 2006
Appointed Date: 04 February 1998
Secretary
HOPWOOD, Sally Patricia
Resigned: 30 September 2010
Appointed Date: 15 May 2006
Secretary
INTERACTIVE FORMATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 02 February 1998
Secretary
TEBBUTT, Arthur Mark
Resigned: 15 May 2006
Appointed Date: 31 January 2006
Director
BENNETT, Philip
Resigned: 06 September 2007
Appointed Date: 06 April 1998
59 years old
Director
FLYNN, Noel
Resigned: 06 March 2009
Appointed Date: 31 January 2006
65 years old
Director
INTERACTIVE FORMATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 02 February 1998
Director
LEE, Anthony Christopher John
Resigned: 30 September 2010
Appointed Date: 31 January 2006
69 years old
Director
NOBBS, Vicki
Resigned: 31 January 2006
Appointed Date: 04 February 1998
57 years old
Director
SMITH, David William
Resigned: 04 February 1998
Appointed Date: 02 February 1998
68 years old
Director
TEBBUTT, Arthur Mark
Resigned: 30 September 2010
Appointed Date: 31 January 2006
66 years old

Persons With Significant Control

Mr Clint Cannon Carter
Notified on: 2 February 2017
56 years old
Nature of control: Right to appoint and remove directors

ADVANCED DATA SPECTRUM LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 14,285
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 14,285
...
... and 78 more events
06 Feb 1998
New director appointed
06 Feb 1998
Secretary resigned;director resigned
06 Feb 1998
Director resigned
06 Feb 1998
Registered office changed on 06/02/98 from: interactive house 12 queensville road london SW12 0JJ
02 Feb 1998
Incorporation

ADVANCED DATA SPECTRUM LIMITED Charges

29 March 1999
Debenture
Delivered: 2 April 1999
Status: Satisfied on 24 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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