ADVANCED FIELD SERVICE SOLUTIONS LIMITED
DATCHET IRIS FIELD SERVICE SOLUTIONS LIMITED ADVATECH COMPUTER SYSTEMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 01905414
Status Active
Incorporation Date 16 April 1985
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 one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 24 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 FIELD SERVICE SOLUTIONS LIMITED are www.advancedfieldservicesolutions.co.uk, and www.advanced-field-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Advanced Field Service Solutions Limited is a Private Limited Company. The company registration number is 01905414. Advanced Field Service Solutions Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of Advanced Field Service 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 CHALLINGER, Sara has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary HEWITT, Sarah has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BOLIN, Bret Richard has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director FIRTH, Barbara Ann has been resigned. Director FIRTH, Barbara Ann has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director HEWITT, Bernard Ibbotson has been resigned. Director HEWITT, Graham Leslie has been resigned. Director JONES, Philip Alfred has been resigned. Director LEUW, Martin Philip has been resigned. Director MURRIA, Vinodka has been resigned. Director MURRIA, Vinodka has been resigned. Director PREEDY, Richard Ian has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director VELUSSI, Luca 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
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 30 September 2004
Secretary
HEWITT, Sarah
Resigned: 30 September 2004
Secretary
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 11 March 2009
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 07 March 2013
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 years old
Director
CROMPTON, Kerry Jane
Resigned: 01 March 2011
Appointed Date: 01 March 2011
55 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 March 2013
73 years old
Director
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 30 September 2004
73 years old
Director
FIRTH, Barbara Ann
Resigned: 19 October 2009
Appointed Date: 30 September 2004
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
HEWITT, Bernard Ibbotson
Resigned: 30 April 1999
88 years old
Director
HEWITT, Graham Leslie
Resigned: 30 September 2004
68 years old
Director
JONES, Philip Alfred
Resigned: 15 December 2006
Appointed Date: 01 October 2004
73 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 03 July 2007
63 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 07 March 2013
63 years old
Director
MURRIA, Vinodka
Resigned: 03 July 2007
Appointed Date: 30 September 2004
63 years old
Director
PREEDY, Richard Ian
Resigned: 07 March 2013
Appointed Date: 15 August 2012
55 years old
Director
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 03 July 2007
67 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old

Persons With Significant Control

Computer Software Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED FIELD SERVICE SOLUTIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 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
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 145 more events
29 Feb 1988
Return made up to 01/12/87; full list of members
20 Feb 1987
Return made up to 01/12/86; full list of members
30 Jan 1987
Full accounts made up to 30 September 1986
18 Aug 1986
Accounting reference date shortened from 31/03 to 30/09
16 Jun 1986
Return made up to 15/06/86; full list of members

ADVANCED FIELD SERVICE SOLUTIONS LIMITED Charges

19 January 2012
Fixed and floating security document
Delivered: 31 January 2012
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 October 1988
Debenture
Delivered: 26 October 1988
Status: Satisfied on 12 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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