About

Registered Number: 04945965
Date of Incorporation: 28/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP

 

Having been setup in 2003, Advanced Network Security Ltd have registered office in Farnborough, it's status at Companies House is "Active". Advanced Network Security Ltd has 4 directors listed as Hood, David Malcolm, Peters, David Charles, Cassidy, Richard, Hood, Clive Edward in the Companies House registry. We do not know the number of employees at Advanced Network Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, David Malcolm 01 May 2004 - 1
PETERS, David Charles 06 April 2004 - 1
CASSIDY, Richard 28 October 2003 20 November 2003 1
HOOD, Clive Edward 20 November 2003 01 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 November 2019
PSC04 - N/A 05 April 2019
CH01 - Change of particulars for director 05 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 31 October 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 11 September 2015
CH01 - Change of particulars for director 27 March 2015
CH01 - Change of particulars for director 27 March 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 08 July 2014
AA01 - Change of accounting reference date 01 July 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH03 - Change of particulars for secretary 09 August 2013
CH01 - Change of particulars for director 09 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 31 July 2012
CH01 - Change of particulars for director 28 November 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 13 August 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
AA - Annual Accounts 19 August 2005
287 - Change in situation or address of Registered Office 13 April 2005
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 24 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.