ADVANCED NETWORK SECURITY LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 04945965
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Clive Edward Hood as a director on 1 March 2016. The most likely internet sites of ADVANCED NETWORK SECURITY LIMITED are www.advancednetworksecurity.co.uk, and www.advanced-network-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Network Security Limited is a Private Limited Company. The company registration number is 04945965. Advanced Network Security Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Advanced Network Security Limited is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . HOOD, David Malcolm is a Secretary of the company. HOOD, David Malcolm is a Director of the company. PETERS, David Charles is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director CASSIDY, Richard has been resigned. Director HOOD, Clive Edward has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOOD, David Malcolm
Appointed Date: 28 October 2003

Director
HOOD, David Malcolm
Appointed Date: 01 May 2004
51 years old

Director
PETERS, David Charles
Appointed Date: 06 April 2004
48 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Director
CASSIDY, Richard
Resigned: 20 November 2003
Appointed Date: 28 October 2003
46 years old

Director
HOOD, Clive Edward
Resigned: 01 March 2016
Appointed Date: 20 November 2003
87 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

David Malcolm Hood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Charles Peters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED NETWORK SECURITY LIMITED Events

17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of Clive Edward Hood as a director on 1 March 2016
10 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
28 Oct 2003
Incorporation