ADVENT HITECH LTD
LONDON ADVENT ADMINISTRATION LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 05280141
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ADVENT HITECH LTD are www.adventhitech.co.uk, and www.advent-hitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Hitech Ltd is a Private Limited Company. The company registration number is 05280141. Advent Hitech Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Advent Hitech Ltd is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. GOODENOUGH, Patricia is a Director of the company. Secretary MCLAREN COSEC LIMITED has been resigned. Director MCLAREN COFORM LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 07 November 2007
Director
GOODENOUGH, Patricia
Appointed Date: 01 December 2004
80 years old

Resigned Directors

Secretary
MCLAREN COSEC LIMITED
Resigned: 07 November 2007
Appointed Date: 08 November 2004
Director
MCLAREN COFORM LIMITED
Resigned: 01 December 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Ms Patricia Goodenough
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ADVENT HITECH LTD Events

04 Feb 2017
Accounts for a dormant company made up to 30 November 2016
19 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Mar 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 27 more events
11 Aug 2006
Accounts for a dormant company made up to 30 November 2005
01 Feb 2006
Return made up to 08/11/05; full list of members
06 Apr 2005
New director appointed
04 Apr 2005
Director resigned
08 Nov 2004
Incorporation

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