Company number 04994916
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address OASTON HOUSE, OASTON ROAD, NUNEATON, WARWICKSHIRE, CV11 6JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of ADVANCED DATA SYSTEMS LIMITED are www.advanceddatasystems.co.uk, and www.advanced-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Atherstone Rail Station is 5.5 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Data Systems Limited is a Private Limited Company.
The company registration number is 04994916. Advanced Data Systems Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Advanced Data Systems Limited is Oaston House Oaston Road Nuneaton Warwickshire Cv11 6jz. The cash in hand is £0.1k. It is £0k against last year. . MURRELL, Daniel is a Secretary of the company. MURRELL, Daniel is a Director of the company. TONKS, Adrian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
advanced data systems Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 December 2003
Appointed Date: 15 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Daniel Murrell
Notified on: 15 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Tonks
Notified on: 15 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED DATA SYSTEMS LIMITED Events
30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
19 Oct 2015
Director's details changed for Adrian Tonks on 24 September 2015
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
15 Dec 2003
Incorporation