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Dato Capital United Kingdom

Advance Technical Systems LTD

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Reports

Full Company ReportADVANCE TECHNICAL SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05418471
Record last updated Saturday, April 26, 2025 7:06:55 AM UTC
Official Address Ashley House 415 Halifax Road Brighouse
There are 41 companies registered at this street
Locality Brighouse
Region Calderdale, England
Postal Code HD62PD
Sector Manufacture of other electrical equipment

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Visits

ADVANCE TECHNICAL SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-82025-1012

Directors

Document Type Publication date Download link
Registry Feb 26, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 26, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2024 Appointment of a woman Appointment of a woman
Registry Jul 8, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Nov 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Oct 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Change of registered office address Change of registered office address
Registry May 2, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for director 5418... Change of particulars for director 5418...
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for director 5418... Change of particulars for director 5418...
Registry Feb 13, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 5418... Change of particulars for director 5418...
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 5418... Change of particulars for director 5418...
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 17, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 17, 2009 Register of members Register of members
Registry Apr 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2008 Appointment of a man as Secretary and Technical Director Appointment of a man as Secretary and Technical Director
Registry Dec 9, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Registry Mar 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2005 Elective resolution Elective resolution
Registry Apr 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 21, 2005 Appointment of a director 5418... Appointment of a director 5418...
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Apr 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Two appointments: 2 companies Two appointments: 2 companies

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