ADVANCED SOFTWARE LTD
NEWARK OCEANMOOR LTD

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4TS

Company number 04068598
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address NAVIGATION HOUSE, 48 MILL GATE, NEWARK, ENGLAND, NG24 4TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Melanie Louise Benton Milnes as a director on 29 November 2016; Appointment of Miss Melanie Louise Benton Milnes as a director on 21 November 2016; Termination of appointment of Melanie Louise Benton Milnes as a director on 21 November 2016. The most likely internet sites of ADVANCED SOFTWARE LTD are www.advancedsoftware.co.uk, and www.advanced-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Thurgarton Rail Station is 6.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Software Ltd is a Private Limited Company. The company registration number is 04068598. Advanced Software Ltd has been working since 08 September 2000. The present status of the company is Active. The registered address of Advanced Software Ltd is Navigation House 48 Mill Gate Newark England Ng24 4ts. . CAMPBELL, Neil is a Director of the company. PICHEL-JUAN, Matthew is a Director of the company. Secretary CAMPBELL, Ian Douglas has been resigned. Secretary WAITE, Linda Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMPBELL, Neil has been resigned. Director JOHNSTONE, Stuart Anthony has been resigned. Director MILNES, Melanie Louise Benton has been resigned. Director MILNES, Melanie Louise Benton has been resigned. Director WAITE, Christopher David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CAMPBELL, Neil
Appointed Date: 01 June 2009
58 years old
Director
PICHEL-JUAN, Matthew
Appointed Date: 01 June 2014
48 years old

Resigned Directors

Secretary
CAMPBELL, Ian Douglas
Resigned: 01 September 2011
Appointed Date: 01 June 2009
Secretary
WAITE, Linda Ann
Resigned: 01 June 2009
Appointed Date: 22 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2000
Appointed Date: 08 September 2000
Director
CAMPBELL, Neil
Resigned: 04 October 2004
Appointed Date: 16 June 2004
58 years old
Director
JOHNSTONE, Stuart Anthony
Resigned: 16 August 2004
Appointed Date: 16 June 2004
46 years old
Director
MILNES, Melanie Louise Benton
Resigned: 29 November 2016
Appointed Date: 21 November 2016
58 years old
Director
MILNES, Melanie Louise Benton
Resigned: 21 November 2016
Appointed Date: 19 January 2016
58 years old
Director
WAITE, Christopher David
Resigned: 01 June 2009
Appointed Date: 22 September 2000
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Neil Campbell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ADVANCED SOFTWARE LTD Events

29 Nov 2016
Termination of appointment of Melanie Louise Benton Milnes as a director on 29 November 2016
21 Nov 2016
Appointment of Miss Melanie Louise Benton Milnes as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Melanie Louise Benton Milnes as a director on 21 November 2016
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 77 more events
06 Oct 2000
Ad 22/09/00--------- £ si 1@1=1 £ ic 1/2
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
08 Sep 2000
Incorporation

ADVANCED SOFTWARE LTD Charges

20 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADVANCED SOFTWARE DELIVERY LIMITED ADVANCED SOFTWARE DESIGN LIMITED ADVANCED SOFTWARE MANAGMENT APPLICATIONS LIMITED ADVANCED SOFTWARE SOLUTIONS LTD ADVANCED SOFTWARE SYSTEMS LIMITED ADVANCED SOLAR SYSTEMS LIMITED ADVANCED SOLAR TECHNOLOGIES LIMITED