ADVANCED DATACENTRE SYSTEMS LTD
CRANLEIGH ADVANCED DESKTOP SYSTEMS LIMITED

Hellopages » Surrey » Waverley » GU6 8BB
Company number 05321224
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADVANCED DATACENTRE SYSTEMS LTD are www.advanceddatacentresystems.co.uk, and www.advanced-datacentre-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Advanced Datacentre Systems Ltd is a Private Limited Company. The company registration number is 05321224. Advanced Datacentre Systems Ltd has been working since 24 December 2004. The present status of the company is Active. The registered address of Advanced Datacentre Systems Ltd is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. . ELPHICK, Anthony Edward is a Director of the company. HARDY, John William Edward is a Director of the company. Secretary HOLLAND, Judy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOD, Lindy Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ELPHICK, Anthony Edward
Appointed Date: 11 April 2008
79 years old
Director
HARDY, John William Edward
Appointed Date: 11 April 2008
63 years old

Resigned Directors

Secretary
HOLLAND, Judy
Resigned: 14 April 2008
Appointed Date: 24 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Director
WOOD, Lindy Jane
Resigned: 14 April 2008
Appointed Date: 24 December 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Mr Anthony Edward Elphick
Notified on: 24 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Edward Hardy
Notified on: 24 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DATACENTRE SYSTEMS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 24 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed
24 Dec 2004
Incorporation

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