ADVANCED 365 LIMITED
DATCHET BUSINESS SYSTEMS GROUP LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 02124540
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of ADVANCED 365 LIMITED are www.advanced365.co.uk, and www.advanced-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Advanced 365 Limited is a Private Limited Company. The company registration number is 02124540. Advanced 365 Limited has been working since 21 April 1987. The present status of the company is Active. The registered address of Advanced 365 Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary BISHOP, Caroline Frances has been resigned. Secretary BUCKINGHAM, Philip John has been resigned. Secretary LOWE, Hilary Anne has been resigned. Director ATKINSON, Mark has been resigned. Director BETTIS, Gary has been resigned. Director BISHOP, Caroline Frances has been resigned. Director BOLIN, Bret Richard has been resigned. Director BUCKINGHAM, Philip John has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GERARD, Nicholas John has been resigned. Director GIBSON, Paul David has been resigned. Director LOWE, Hilary Anne has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. Director WHEATON, James Gordon has been resigned. Director WILDING, Nicholas Bernard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
BISHOP, Caroline Frances
Resigned: 03 September 2007
Appointed Date: 23 May 2000
Secretary
BUCKINGHAM, Philip John
Resigned: 23 May 2000
Secretary
LOWE, Hilary Anne
Resigned: 22 July 2011
Appointed Date: 03 September 2007
Director
ATKINSON, Mark
Resigned: 03 September 2001
Appointed Date: 23 May 2000
75 years old
Director
BETTIS, Gary
Resigned: 06 June 2002
Appointed Date: 06 March 2001
55 years old
Director
BISHOP, Caroline Frances
Resigned: 03 September 2007
Appointed Date: 12 May 2003
55 years old
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
BUCKINGHAM, Philip John
Resigned: 23 May 2000
72 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 01 September 2009
73 years old
Director
GERARD, Nicholas John
Resigned: 30 April 2011
66 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 01 January 2013
61 years old
Director
LOWE, Hilary Anne
Resigned: 15 July 2011
Appointed Date: 03 September 2007
54 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 January 2014
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 09 February 2010
63 years old
Director
WHEATON, James Gordon
Resigned: 31 August 2009
Appointed Date: 03 September 2001
62 years old
Director
WILDING, Nicholas Bernard
Resigned: 28 March 2003
Appointed Date: 23 May 2000
65 years old

Persons With Significant Control

Business Systems Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED 365 LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000,000
...
... and 150 more events
20 Aug 1987
Secretary resigned;new secretary appointed
20 Aug 1987
Director resigned;new director appointed
20 Aug 1987
Registered office changed on 20/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
20 Aug 1987
Accounting reference date notified as 30/06
21 Apr 1987
Certificate of Incorporation

ADVANCED 365 LIMITED Charges

18 June 2015
Charge code 0212 4540 0006
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
7 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Debenture
Delivered: 22 February 2010
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 1997
Deed of charge over credit balances
Delivered: 11 November 1997
Status: Satisfied on 7 June 2000
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re business systems group limited…
13 June 1991
Rent deposit deed
Delivered: 14 June 1991
Status: Satisfied on 7 June 2000
Persons entitled: Frederick Barrie Limited
Description: The interest of the company in the deposit account & all…
16 September 1987
Debenture
Delivered: 1 October 1987
Status: Satisfied on 7 June 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

Similar Companies

ADVANCED 12 LIMITED ADVANCED 2000 LIMITED ADVANCED 3D LASER SOLUTIONS LIMITED ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED ADVANCED ACCELERATOR APPLICATIONS UK LIMITED ADVANCED ACCESS LIMITED ADVANCED ACCESS PLATFORMS LTD