ADVANTEC SYSTEMS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8DY

Company number 01421625
Status Active
Incorporation Date 21 May 1979
Company Type Private Limited Company
Address 39 WESTFIELD CLOSE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADVANTEC SYSTEMS LIMITED are www.advantecsystems.co.uk, and www.advantec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Advantec Systems Limited is a Private Limited Company. The company registration number is 01421625. Advantec Systems Limited has been working since 21 May 1979. The present status of the company is Active. The registered address of Advantec Systems Limited is 39 Westfield Close Dorridge Solihull West Midlands B93 8dy. . EDWARDS, Gillian Jennifer is a Secretary of the company. EDWARDS, Gillian Jennifer is a Director of the company. EDWARDS, Roger David is a Director of the company. Secretary EDWARDS, Barbara Alice has been resigned. Director EDWARDS, Barbara Alice has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDWARDS, Gillian Jennifer
Appointed Date: 16 February 2001
Director
EDWARDS, Gillian Jennifer
Appointed Date: 16 February 2001
54 years old
Director
EDWARDS, Roger David

86 years old

Resigned Directors

Secretary
EDWARDS, Barbara Alice
Resigned: 15 February 2001
Director
EDWARDS, Barbara Alice
Resigned: 15 February 2001
88 years old

Persons With Significant Control

Mr Roger David Edwards Msc (Eng) C (Eng) Miee Dms
Notified on: 1 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gillian Jennifer Edwards
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTEC SYSTEMS LIMITED Events

03 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
14 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
23 Aug 1987
Accounts for a small company made up to 31 December 1986
23 Aug 1987
Return made up to 05/06/87; full list of members
06 Feb 1987
Accounts for a small company made up to 31 December 1985
06 Feb 1987
Return made up to 22/10/86; full list of members
21 May 1979
Incorporation

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