ADVANCED SYSTEM TECHNOLOGIES LTD
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7PR

Company number 03400026
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 1 MASSETTS ROAD, HORLEY, SURREY, RH6 7PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED SYSTEM TECHNOLOGIES LTD are www.advancedsystemtechnologies.co.uk, and www.advanced-system-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Advanced System Technologies Ltd is a Private Limited Company. The company registration number is 03400026. Advanced System Technologies Ltd has been working since 08 July 1997. The present status of the company is Active. The registered address of Advanced System Technologies Ltd is 1 Massetts Road Horley Surrey Rh6 7pr. . YOUNG, Julie Emma is a Secretary of the company. YOUNG, Christopher Michael is a Director of the company. Secretary SNELLING, Simon Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YOUNG, Julie Emma
Appointed Date: 01 July 2000
Director
YOUNG, Christopher Michael
Appointed Date: 08 July 1997
58 years old

Resigned Directors

Secretary
SNELLING, Simon Paul
Resigned: 30 June 2000
Appointed Date: 08 July 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Christopher Michael Young
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Emma Young
Notified on: 8 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED SYSTEM TECHNOLOGIES LTD Events

04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
14 Jul 1997
New director appointed
14 Jul 1997
New secretary appointed
14 Jul 1997
Director resigned
14 Jul 1997
Secretary resigned
08 Jul 1997
Incorporation

ADVANCED SYSTEM TECHNOLOGIES LTD Charges

17 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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