ADVANCE IT SYSTEMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADVANCE IT SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ADVANCE IT SYSTEMS LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014955. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADVANCE IT SYSTEMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADVANCE HOUSE 9 WATERFALL LANE TRADING ESTATE
BIRMINGHAM
B64 6PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART EDWARD BRAZNELL Jun 1965 British Director 2006-11-30 CURRENT
CLIVE JOHN WHEAWALL Aug 1960 British Director 2008-04-30 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Director 2007-12-21 UNTIL 2008-04-30 RESIGNED
HELEN LOUISE BRAZNELL Oct 1967 Secretary 2006-11-30 UNTIL 2007-12-21 RESIGNED
CLIVE JOHN WHEAWALL Aug 1960 British Secretary 2008-04-30 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Secretary 2007-12-21 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advance It Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ADVANCE_IT_SYSTEMS_LIMITE - Accounts 2024-02-28 31-12-2023 £63 equity
ADVANCE_IT_SYSTEMS_LIMITE - Accounts 2023-03-07 31-12-2022 £63 equity
ADVANCE_IT_SYSTEMS_LIMITE - Accounts 2022-02-11 31-12-2021 £63 equity
ADVANCE_IT_SYSTEMS_LIMITE - Accounts 2021-07-14 31-12-2020 £63 equity
Micro-entity Accounts - ADVANCE IT SYSTEMS LIMITED 2016-10-28 31-12-2015 £63 equity
Micro-entity Accounts - ADVANCE IT SYSTEMS LIMITED 2015-10-30 31-12-2014 £63 equity
Abbreviated Company Accounts - ADVANCE IT SYSTEMS LIMITED 2014-09-23 31-12-2013 £63 Cash £63 equity

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