AVON DATA SYSTEMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AVON DATA SYSTEMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AVON DATA SYSTEMS LIMITED was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AVON DATA SYSTEMS LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HENLEAZE BUSINESS CENTRE
BRISTOL
BS9 4PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH KATIE CADE Jul 1978 British Director 2010-01-14 CURRENT
MR MARK CADE Oct 1976 British Director 2010-01-14 CURRENT
MRS SARAH KATIE CADE Secretary 2015-10-20 CURRENT
MRS ROSINA ANNE SPRINGER Jan 1950 British Director RESIGNED
DIRECTOR STEVEN JAMES NATHAN SPRINGER Mar 1987 British Director 2015-10-20 UNTIL 2019-06-03 RESIGNED
MR STEVEN JAMES NATHAN SPRINGER Mar 1987 British Director 2020-07-21 UNTIL 2020-08-12 RESIGNED
MRS ROSINA ANNE SPRINGER Jan 1950 British Director 2020-08-05 UNTIL 2021-03-19 RESIGNED
CLIFFORD IAN SPRINGER Apr 1951 British Director RESIGNED
MR PAUL MORRIS Jun 1977 British Director 2020-08-05 UNTIL 2021-03-19 RESIGNED
MR SHELLY THOMAS MAYNE Jun 1973 Welsh Director 2020-07-14 UNTIL 2021-03-19 RESIGNED
MR STUART CHRISTOPHER GRAY Dec 1978 British Director 2020-07-14 UNTIL 2021-03-19 RESIGNED
MRS ROSINA ANNE SPRINGER Jan 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sailmaker Holdings Limited 2021-03-19 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Rosina Anne Springer 2016-04-06 - 2021-03-19 1/1950 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICONTACT DIGITAL LIMITED MACCLESFIELD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
SEARCHMUSE LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NOT JUST ANOTHER AGENCY LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Avon Data Systems Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £278,429 Cash
Avon Data Systems Limited - Period Ending 2021-09-30 2022-05-25 30-09-2021 £654,432 Cash
Avon Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 30-09-2020 £1,429,561 Cash £1,149,416 equity
Avon Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 30-09-2019 £1,204,725 Cash £714,381 equity
Avon Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 30-09-2018 £814,790 Cash £523,736 equity
Avon Data Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-05-11 30-09-2017 £729,667 Cash £586,165 equity
Avon Data Systems Limited - Abbreviated accounts 16.3 2017-04-26 30-09-2016 £625,174 Cash £537,694 equity
Avon Data Systems Limited - Abbreviated accounts 16.1 2016-05-04 30-09-2015 £607,476 Cash £430,960 equity
Avon Data Systems Limited - Limited company - abbreviated - 11.6 2015-05-12 30-09-2014 £527,948 Cash £397,805 equity

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