ADVENSYS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2LB

Company number 03484059
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 63A BOROUGH STREET, CASTLE DONINGTON, DERBY, DE74 2LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVENSYS LIMITED are www.advensys.co.uk, and www.advensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Peartree Rail Station is 6.8 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 7.6 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advensys Limited is a Private Limited Company. The company registration number is 03484059. Advensys Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Advensys Limited is 63a Borough Street Castle Donington Derby De74 2lb. . WALTON, Nicola Jane is a Secretary of the company. WALTON, David Mark is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALTON, Nicola Jane
Appointed Date: 01 March 1999

Director
WALTON, David Mark
Appointed Date: 01 March 1999
65 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr David Mark Walton
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENSYS LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

06 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
24 Feb 1999
Accounting reference date extended from 31/12/98 to 30/04/99
08 Dec 1998
First Gazette notice for compulsory strike-off
12 Jan 1998
Secretary resigned
12 Jan 1998
Director resigned
19 Dec 1997
Incorporation

ADVENSYS LIMITED Charges

22 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63A borough st,castle donington,leicestershire DE74 2LB. By…