About

Registered Number: 03502349
Date of Incorporation: 02/02/1998 (22 years and 9 months ago)
Company Status: Active
Registered Address: Regus House, Atterbury Lakes, Milton Keynes, Buckinghamshire, MK10 9RG

 

Established in 1998, Advanced Data Spectrum Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Carter, Clint Cannon, Hopwood, Sally Patricia, Bennett, Philip, Flynn, Noel, Interactive Formations Limited, Lee, Anthony Christopher John, Nobbs, Vicki, Smith, David William, Tebbutt, Arthur Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Clint Cannon 01 October 2010 - 1
BENNETT, Philip 06 April 1998 06 September 2007 1
FLYNN, Noel 31 January 2006 06 March 2009 1
INTERACTIVE FORMATIONS LIMITED 02 February 1998 04 February 1998 1
NOBBS, Vicki 04 February 1998 31 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clint Cannon Carter/
1968-12
Individual person with significant control American/
Us/Texas
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 February 2015
CERTNM - Change of name certificate 09 October 2014
CONNOT - N/A 09 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 April 2011
AD01 - Change of registered office address 15 November 2010
AP01 - Appointment of director 15 November 2010
AA - Annual Accounts 19 October 2010
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
AR01 - Annual Return 02 February 2010
TM01 - Termination of appointment of director 01 December 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 05 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363s - Annual Return 15 March 2006
363a - Annual Return 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
RESOLUTIONS - N/A 14 February 2006
RESOLUTIONS - N/A 14 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 07 March 2005
225 - Change of Accounting Reference Date 27 January 2005
CERTNM - Change of name certificate 25 January 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 10 February 2004
AA - Annual Accounts 13 November 2002
225 - Change of Accounting Reference Date 01 November 2002
AA - Annual Accounts 26 October 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 February 2002
363s - Annual Return 16 February 2001
AA - Annual Accounts 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
287 - Change in situation or address of Registered Office 11 October 2000
287 - Change in situation or address of Registered Office 06 October 2000
287 - Change in situation or address of Registered Office 06 October 2000
CERTNM - Change of name certificate 05 October 2000
287 - Change in situation or address of Registered Office 21 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2000
363s - Annual Return 10 March 2000
RESOLUTIONS - N/A 03 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1999
123 - Notice of increase in nominal capital 03 September 1999
AA - Annual Accounts 15 June 1999
395 - Particulars of a mortgage or charge 02 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1999
363s - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 17 July 1998
225 - Change of Accounting Reference Date 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
287 - Change in situation or address of Registered Office 06 February 1998
NEWINC - New incorporation documents 02 February 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.