ADVANCED THINKING SYSTEMS LTD
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 4RZ

Company number 02990563
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address DEEPDALE, EAST STREET HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4RZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 25 January 2017 GBP 800 ; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ADVANCED THINKING SYSTEMS LTD are www.advancedthinkingsystems.co.uk, and www.advanced-thinking-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and one months. Advanced Thinking Systems Ltd is a Private Limited Company. The company registration number is 02990563. Advanced Thinking Systems Ltd has been working since 15 November 1994. The present status of the company is Active. The registered address of Advanced Thinking Systems Ltd is Deepdale East Street Hambledon Waterlooville Hampshire Po7 4rz. The company`s financial liabilities are £140.04k. It is £-64.18k against last year. The cash in hand is £228.13k. It is £126.28k against last year. And the total assets are £419.29k, which is £-37.27k against last year. HOWIE, Audrey Helen is a Secretary of the company. HOWIE, Audrey Helen is a Director of the company. HOWIE, Michael John is a Director of the company. Secretary EGAN, Kim Jaqueline has been resigned. Secretary HOWIE, Louise has been resigned. Secretary HOWIE, Michael John has been resigned. Director HOWIE, Alison Louise has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


advanced thinking systems Key Finiance

LIABILITIES £140.04k
-32%
CASH £228.13k
+123%
TOTAL ASSETS £419.29k
-9%
All Financial Figures

Current Directors

Secretary
HOWIE, Audrey Helen
Appointed Date: 10 October 2003
Director
HOWIE, Audrey Helen
Appointed Date: 30 March 2006
59 years old
Director
HOWIE, Michael John
Appointed Date: 15 November 1994
68 years old

Resigned Directors

Secretary
EGAN, Kim Jaqueline
Resigned: 31 July 2000
Appointed Date: 20 March 2000
Secretary
HOWIE, Louise
Resigned: 10 October 2003
Appointed Date: 31 July 2000
Secretary
HOWIE, Michael John
Resigned: 20 March 2000
Appointed Date: 15 November 1994
Director
HOWIE, Alison Louise
Resigned: 20 March 2000
Appointed Date: 15 November 1994
60 years old

Persons With Significant Control

Mr Michael John Howie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Helen Howie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED THINKING SYSTEMS LTD Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 800
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 51 more events
07 Jul 1997
Full accounts made up to 30 November 1996
05 Dec 1996
Return made up to 15/11/96; full list of members
28 Jun 1996
Full accounts made up to 30 November 1995
17 Nov 1995
Return made up to 15/11/95; full list of members
15 Nov 1994
Incorporation

ADVANCED THINKING SYSTEMS LTD Charges

2 November 2015
Charge code 0299 0563 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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