Founded in 1994, Advanced Thinking Systems Ltd have registered office in Waterlooville, it's status is listed as "Active". We don't currently know the number of employees at this business. The organisation has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWIE, Audrey Helen | 30 March 2006 | - | 1 |
HOWIE, Alison Louise | 15 November 1994 | 20 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGAN, Kim Jaqueline | 20 March 2000 | 31 July 2000 | 1 |
HOWIE, Louise | 31 July 2000 | 10 October 2003 | 1 |
HOWIE, Michael John | 15 November 1994 | 20 March 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 25 April 2017 | |
RESOLUTIONS - N/A | 13 March 2017 | |
SH01 - Return of Allotment of shares | 15 February 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 14 December 2015 | |
MR01 - N/A | 04 November 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 22 August 2012 | |
CH03 - Change of particulars for secretary | 17 August 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 29 August 2007 | |
363s - Annual Return | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 16 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
287 - Change in situation or address of Registered Office | 23 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 11 August 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 25 May 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 31 July 1998 | |
287 - Change in situation or address of Registered Office | 19 March 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 05 December 1996 | |
AA - Annual Accounts | 28 June 1996 | |
363s - Annual Return | 17 November 1995 | |
NEWINC - New incorporation documents | 15 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 November 2015 | Outstanding |
N/A |