About

Registered Number: 03484059
Date of Incorporation: 19/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 63a Borough Street, Castle Donington, Derby, DE74 2LB

 

Based in Derby, Advensys Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The companies director is listed as Walton, Nicola Jane at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALTON, Nicola Jane 01 March 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 27 December 2019
RESOLUTIONS - N/A 05 February 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 01 March 2018
CS01 - N/A 15 December 2017
SH08 - Notice of name or other designation of class of shares 29 April 2017
RESOLUTIONS - N/A 26 April 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 06 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 07 January 2015
AA01 - Change of accounting reference date 06 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 July 2011
CH01 - Change of particulars for director 12 January 2011
CH03 - Change of particulars for secretary 12 January 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 28 February 2006
363a - Annual Return 01 February 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 19 December 2002
395 - Particulars of a mortgage or charge 23 November 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 16 January 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 19 October 1999
287 - Change in situation or address of Registered Office 06 April 1999
DISS40 - Notice of striking-off action discontinued 30 March 1999
363a - Annual Return 24 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
225 - Change of Accounting Reference Date 24 February 1999
GAZ1 - First notification of strike-off action in London Gazette 08 December 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
NEWINC - New incorporation documents 19 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.