ADVANSYS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Advansys Ltd

ADVANSYS LIMITED was founded on 2000-04-28 and has its registered office in Wokingham. The organisation's status is listed as "Active". Advansys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ADVANSYS LIMITED

Legal Registered Office

4 MILLARS BROOK
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2AD
Other companies in RG41

Previous Names

ADVANSYS.CO.UK LIMITED

21/06/2006

Filing Information

Company Number		03985924
Company ID Number		03985924
Date formed		2000-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB753708810

Last Datalog update:	2024-07-06 17:02:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANSYS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ADVANSYS LIMITED

The following companies were found which have the same name as ADVANSYS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADVANSYS	UBI AVENUE 4 Singapore 408830	Dissolved	Company formed on the 2016-06-17
ADVANSYS (INDIA) PRIVATE LIMITED	705-706 RAHEJA CLASSIQUE COMP-LEX BLDG 2-A OSHIWARA LINK ROAD ANDHERI WEST MUMBAI Maharashtra 400053	ACTIVE	Company formed on the 2002-01-14
ADVANSYS BUSINESS CONSULTING GROUP LIMITED		Dissolved	Company formed on the 2003-08-20
ADVANSYS COMMUNICATIONS, LLC	20990 VALLEY GREEN DR #651 CUPERTINO CA 95014	ACTIVE	Company formed on the 2006-03-03
ADVANSYS CONSULTING INC.	Ontario	Unknown
ADVANSYS CONSULTING	BUKIT BATOK STREET 21 Singapore 651293	Active	Company formed on the 2010-01-05
Advansys Companies, Inc.	Delaware	Unknown
ADVANSYS CONSULTING, INC.	8180 N.W. 36TH ST. MIAMI FL 33166	Inactive	Company formed on the 1996-05-30
ADVANSYS CONSULTING, LC	1258 BARNSTAPLE CIRCLE WELLINGTON FL 33414	Inactive	Company formed on the 2001-03-28
ADVANSYS CONSULTING LLC	Pennsylvannia	Unknown
ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED	C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ	Active	Company formed on the 2014-03-11
Advansys EPC Inc.	E2 - 160 Terence Matthews Crescent Ottawa Ontario K2M 0B2	Dissolved	Company formed on the 2009-08-31
ADVANSYS ENGINEERING	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-11
ADVANSYS ESC CORP	Delaware	Unknown
ADVANSYS ESC CORPORATION	Michigan	UNKNOWN
ADVANSYS GROUP LIMITED	BUILDING 4 MOLLY MILLARS LANE WOKINGHAM RG41 2AD	Active	Company formed on the 2013-03-12
ADVANSYS GROUP CORP.		Unknown
ADVANSYS INC.	1115 BARDET ST-LAURENT Quebec H4R1S7	Dissolved	Company formed on the 1980-12-15
ADVANSYS INC.	722 GRANT ST HERNDON VA 20170	Active	Company formed on the 1998-10-30
ADVANSYS INTERNATIONAL PTE LTD	COLLYER QUAY Singapore 049320	Dissolved	Company formed on the 2008-09-10

Company Officers of ADVANSYS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE LOUISE WILSON	Company Secretary	2000-05-03
IAN PAGET	Director	2014-11-01
DIANE WILSON	Director	2006-02-04
KURT ROBERT WILSON	Director	2000-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-04-28	2000-05-03
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-04-28	2000-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-26		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-12-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	DISS40	Compulsory strike-off action has been discontinued
2022-07-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PAGET
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039859240001
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 40
2016-04-29	AR01	28/04/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 40
2015-05-12	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	AP01	DIRECTOR APPOINTED MR IAN PAGET
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 40
2014-04-29	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	28/04/11 ANNUAL RETURN FULL LIST
2011-02-11	CH01	Director's details changed for Mr Kurt Robert Wilson on 2011-02-10
2011-02-10	CH01	Director's details changed for Mrs Diane Wilson on 2011-01-10
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WILSON / 31/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WILSON / 31/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ROBERT WILSON / 31/08/2010
2010-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANE WILSON on 2010-08-31
2010-05-24	AR01	28/04/10 FULL LIST
2010-01-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 200 BROOK DRIVE GREEN PARK READING RG2 6UB
2008-09-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/07
2007-06-28	363s	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29	88(2)R	AD 31/07/06--------- £ SI 3800@.01=38 £ IC 2/40
2006-06-21	CERTNM	COMPANY NAME CHANGED ADVANSYS.CO.UK LIMITED CERTIFICATE ISSUED ON 21/06/06
2006-06-02	288a	NEW DIRECTOR APPOINTED
2006-05-26	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-15	123	NC INC ALREADY ADJUSTED 03/02/06
2006-03-15	RES04	£ NC 100/1000 03/02/0
2006-03-15	88(2)R	AD 03/02/06--------- £ SI 100@.01=1 £ IC 1/2
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-18	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-16	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 64 GARRETT STREET NUNEATON WARWICKSHIRE CV11 4PP
2000-05-16	288a	NEW DIRECTOR APPOINTED
2000-05-16	288a	NEW SECRETARY APPOINTED
2000-05-12	288b	SECRETARY RESIGNED
2000-05-08	288b	DIRECTOR RESIGNED
2000-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ADVANSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANSYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ADVANSYS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANSYS LIMITED

Intangible Assets

Patents

We have not found any records of ADVANSYS LIMITED registering or being granted any patents

Domain Names

ADVANSYS LIMITED owns 27 domain names.

dragontoys.co.uk emailjunkies.co.uk global-seo.co.uk microwebsites.co.uk mobsitedesign.co.uk onesteelcoil.co.uk onesteelplate.co.uk purely-social.co.uk channelpoint.co.uk internetjunkies.co.uk international-seo.co.uk multilingual-seo.co.uk retailfashion.co.uk seosearchengineoptimisation.co.uk seosearchengineoptimization.co.uk smsjunkies.co.uk seojunkies.co.uk ebay-store-design.co.uk ecarddesign.co.uk prjunkies.co.uk ppcjunkies.co.uk videojunkies.co.uk e-websitedesign.co.uk searchjunkies.co.uk storeexpress.co.uk expresstore.co.uk buycheapvans.co.uk

Trademarks

We have not found any records of ADVANSYS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADVANSYS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridgeshire County Council	2011-11-21	GBP £2,220	Computer software - Computer software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANSYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.