ADVANCED NEW TECHNOLOGY LIMITED
NUTLEY

Hellopages » East Sussex » Wealden » TN22 3HW

Company number 01998874
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address PIPPINGFORD MANOR, PIPPINGFORD PARK, NUTLEY, SUSSEX, TN22 3HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED NEW TECHNOLOGY LIMITED are www.advancednewtechnology.co.uk, and www.advanced-new-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Crowborough Rail Station is 5.9 miles; to Uckfield Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 6.5 miles; to Edenbridge Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced New Technology Limited is a Private Limited Company. The company registration number is 01998874. Advanced New Technology Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Advanced New Technology Limited is Pippingford Manor Pippingford Park Nutley Sussex Tn22 3hw. . BROOKING, Claire is a Secretary of the company. BROOKING, John Henry is a Director of the company. RADCLIFFE, Christopher William is a Director of the company. Secretary BEDDIS, Mark Richard has been resigned. Secretary BROOKING, John Henry has been resigned. Secretary BROOKING, Lesley Maureen has been resigned. Director BEDDIS, Mark Richard has been resigned. Director BEDDIS, Susan Elizibeth has been resigned. Director BROOKING, Lesley Maureen has been resigned. Director MORGAN, Wayne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOKING, Claire
Appointed Date: 30 June 2003
Director
BROOKING, John Henry

77 years old
Director
RADCLIFFE, Christopher William
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
BEDDIS, Mark Richard
Resigned: 30 June 1996
Secretary
BROOKING, John Henry
Resigned: 26 February 1997
Appointed Date: 30 June 1996
Secretary
BROOKING, Lesley Maureen
Resigned: 30 June 2003
Appointed Date: 26 February 1997
Director
BEDDIS, Mark Richard
Resigned: 26 February 1997
65 years old
Director
BEDDIS, Susan Elizibeth
Resigned: 20 December 1992
69 years old
Director
BROOKING, Lesley Maureen
Resigned: 20 December 1992
75 years old
Director
MORGAN, Wayne
Resigned: 01 January 2007
Appointed Date: 29 December 1999
56 years old

Persons With Significant Control

Mr John Henry Brooking
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED NEW TECHNOLOGY LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,004
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,004
...
... and 81 more events
01 Feb 1989
Accounts for a small company made up to 30 June 1988
24 Jan 1989
Particulars of mortgage/charge
11 Nov 1987
Accounts made up to 30 June 1987
11 Nov 1987
Return made up to 30/06/87; full list of members
12 Mar 1986
Incorporation

ADVANCED NEW TECHNOLOGY LIMITED Charges

16 January 1989
Debenture
Delivered: 24 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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