ADVANCED BUSINESS SOLUTIONS CRM LIMITED - DATCHET


Company Profile Company Filings

Overview

ADVANCED BUSINESS SOLUTIONS CRM LIMITED is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Liquidation.
ADVANCED BUSINESS SOLUTIONS CRM LIMITED was incorporated 39 years ago on 18/06/1984 and has the registered number: 01825688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

ADVANCED BUSINESS SOLUTIONS CRM LIMITED - DATCHET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED CRM LIMITED (until 08/05/2015)
A.T.M.S. LIMITED (until 01/07/2014)

Confirmation Statements

Last Statement Next Statement Due
12/02/2020 26/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE AMANDA SHAW Secretary 2018-10-01 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 CURRENT
MR PAUL GRAHAM EVANS Nov 1954 British Director 1992-11-19 UNTIL 2011-12-31 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-01-01 UNTIL 2015-09-09 RESIGNED
STEPHEN DAVID CROSS Jul 1958 British Secretary RESIGNED
STEPHEN DAVID WARBURTON Dec 1962 British Director 2002-05-01 UNTIL 2012-11-16 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2012-11-16 UNTIL 2015-05-18 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
ROBERT ANTHONY KNOX Apr 1952 British Director RESIGNED
GRAHAM MARK GITTINS Jun 1962 British Director 2002-05-01 UNTIL 2008-05-01 RESIGNED
EARLY BIRD ASSOCIATES LIMITED Corporate Director 2002-05-01 UNTIL 2008-03-26 RESIGNED
MRS BARBARA ANN FIRTH British Director 2012-11-16 UNTIL 2015-03-31 RESIGNED
STEPHEN DAVID CROSS Jul 1958 British Director RESIGNED
MR GEOFFREY ADAM CROSS May 1986 English Director 2011-07-25 UNTIL 2012-11-16 RESIGNED
MR LAKHVIR CHAHAL Feb 1964 British Director 1992-11-19 UNTIL 1996-07-23 RESIGNED
MR PETER MICHAEL CANNING SMITH May 1944 British Director 2002-05-01 UNTIL 2006-02-22 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Computer Software Group Limited 2016-04-06 Datchet   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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