ADVANCE TECHNICAL SYSTEMS LTD
Overview
| Company Name | ADVANCE TECHNICAL SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05418471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCE TECHNICAL SYSTEMS LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ADVANCE TECHNICAL SYSTEMS LTD located?
| Registered Office Address | Advance Welding Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE TECHNICAL SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADVANCE TECHNICAL SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for ADVANCE TECHNICAL SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||
Termination of appointment of Mark Molyneux as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sanna Oksala as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nina Carradice as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Ian Rowlands as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Nina Carradice as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Paul Joynson as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Ian Rowlands as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Molyneux as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Michael Pye as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Juha Kujala as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Satisfaction of charge 054184710002 in full | 1 pages | MR04 | ||
Satisfaction of charge 054184710001 in full | 1 pages | MR04 | ||
Termination of appointment of Stephen Mark Davies as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||
Cessation of Advance Technical Services Ltd as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Notification of Indutrade Uk Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Who are the officers of ADVANCE TECHNICAL SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUJALA, Juha | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | Finland | Finnish | 324872820001 | |||||
| OKSALA, Sanna | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | Finland | Finnish | 332809160001 | |||||
| PYE, David Michael | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | Wales | British | 82455850003 | |||||
| WILKINSON, Kevin Mark | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | England | British | 104534560002 | |||||
| CLEMENTS, Martin John | Secretary | 415 Halifax Road HD6 2PD Brighouse Ashley House West Yorkshire England | British | 104631340001 | ||||||
| SEYMOUR, Frances Hazel | Secretary | Heathcliff 43 Linfit Lane, Linthwaite HD7 5LQ Huddersfield West Yorkshire | British | 104542180001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CARRADICE, Nina | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | England | British | 306146510001 | |||||
| CLEMENTS, Martin John | Director | 415 Halifax Road HD6 2PD Brighouse Ashley House West Yorkshire England | United Kingdom | British | 104631340001 | |||||
| COOTE, Craig Alan | Director | 415 Halifax Road HD6 2PD Brighouse Ashley House West Yorkshire England | England | British | 90054740001 | |||||
| DAVIES, Stephen Mark | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | England | British | 293479940001 | |||||
| JOYNSON, Richard Anthony Paul | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | England | British | 123815920002 | |||||
| LYES, David John | Director | 1 Kingdom Avenue Northacre Industrial Park BA13 4WE Westbury Alh Systems Limited England | England | British | 251173900001 | |||||
| MOLYNEUX, Mark | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | England | British | 290477690001 | |||||
| ROWLANDS, Peter Ian | Director | Units 1 And 2 Taylor Street BD19 5DZ Cleckheaton Advance Welding West Yorkshire United Kingdom | England | British | 183750690001 | |||||
| TANNANT, Graham Joseph | Director | 415 Halifax Road HD6 2PD Brighouse Ashley House West Yorkshire England | United Kingdom | British | 104630190002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ADVANCE TECHNICAL SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Jun 30, 2023 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Advance Technical Services Ltd | Apr 06, 2016 | Halifax Road HD6 2PD Brighouse 415 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0