ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
DATCHET V1 SOFTWARE LIMITED CEDAR SOFTWARE LIMITED V1 LIMITED CEDAR SOFTWARE LIMITED COA SOLUTIONS LIMITED MUNDAYS (805) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 06040287
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED are www.advancedcommunicationssoftwareandsolutions.co.uk, and www.advanced-communications-software-and-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Advanced Communications Software and Solutions Limited is a Private Limited Company. The company registration number is 06040287. Advanced Communications Software and Solutions Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Advanced Communications Software and Solutions 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 GIBSON, Paul David has been resigned. Secretary LOWE, Hiary Anne has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director BOLIN, Bret Richard has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director MURRIA, Vinodka has been resigned. Director PALMER, Lorna Catherine has been resigned. Director THOMPSON, Mark Harry has been resigned. Director TIMOTHY, Fiona Maria has been resigned. The company operates in "Non-trading company".


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
GIBSON, Paul David
Resigned: 14 February 2011
Appointed Date: 21 February 2007
Secretary
LOWE, Hiary Anne
Resigned: 22 July 2011
Appointed Date: 24 March 2011
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 03 January 2007
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 11 February 2010
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 21 February 2007
61 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 11 February 2010
63 years old
Director
PALMER, Lorna Catherine
Resigned: 21 February 2007
Appointed Date: 03 January 2007
71 years old
Director
THOMPSON, Mark Harry
Resigned: 14 February 2011
Appointed Date: 21 February 2007
68 years old
Director
TIMOTHY, Fiona Maria
Resigned: 10 February 2010
Appointed Date: 21 February 2007
63 years old

Persons With Significant Control

Advanced Business Software And Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 29 February 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
...
... and 50 more events
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
08 Mar 2007
Registered office changed on 08/03/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
19 Feb 2007
Company name changed mundays (805) LIMITED\certificate issued on 19/02/07
03 Jan 2007
Incorporation

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