ADVANCED THINKING SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ADVANCED THINKING SYSTEMS LTD
COMPANY NUMBER
02990563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
15/11/1994
(30 years and 1 months old)
WEBSITE
https://www.ats-heritage.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO9 5TL
Telephone: 02392595000
TPS: No
100 Nest Business Park
Martin Road
HAVANT
PO9 5TL
Telephone: 92595000
7 Old Assembly Close
172 High Street
Edinburgh
Midlothian
EH1 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED THINKING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED THINKING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED THINKING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/11/1994 - Present (30 years and 1 months) Secretary: 15/11/1994 - Present (30 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
01/12/2020 - Present (4 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (4 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
15/11/1994 - Present (30 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Audrey Helen Howie (909520784) has left the board |
| 19/09/2022 | New Board Member David Bowden (908145665) Appointed |
| 15/05/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Craig Calvin Evans (927936761) Appointed |
| 09/02/2021 | New Board Member Spencer Boyd Clark (927936742) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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