Menna Overview
Here’s a quick overview of ADVANCED THINKING SYSTEMS LTD 👀 — a Havant, Hampshire based business that started in 1994.
ADVANCED THINKING SYSTEMS LTD
- Company statusactive
- Company No02990563
- Age31 years 8 months Incorporated 15 November 1994
- Officers4
Address
100 Nest Business Park Martin Road, Havant, Hampshire, PO9 5TL, England
ADVANCED THINKING SYSTEMS LTD is an active company incorporated on 15 November 1994 and based in Havant, Hampshire, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Memorandum Articles
3 Years Ago on 20 Sep 2022
Resolution
3 Years Ago on 20 Sep 2022
Capital Allotment Shares
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Memorandum Articles
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, David | director | Jun 1966 | 06 Sept 2022 |
| CLARK, Spencer Boyd | director | Aug 1977 | 01 Dec 2020 |
| EVANS, Craig Calvin | director | Jul 1982 | 01 Dec 2020 |
| HOWIE, Michael John | director | Jan 1957 | 15 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ats Media Group Limited | 06 Sept 2022 | |
| Mr Michael John Howie | Jan 1957 | 06 Apr 2016 |
| Mrs Audrey Helen Howie | May 1966 | 06 Apr 2016 |
Related Companies
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BOWDEN, David are mutual persons.
BOWDEN, David are mutual persons.
ATS MEDIA GROUP LIMITED
CLARK, Spencer Boyd, EVANS, Craig Calvin, HOWIE, Michael John are mutual persons.
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Here’s a quick overview of ADVANCED THINKING SYSTEMS LTD 👀 — a Havant, Hampshire based business that started in 1994.