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ADVANCED THINKING SYSTEMS LTD
Company
ADVANCED THINKING SYSTEMS
Phone:
02392 595 000
A⁺
rating
KEY FINANCES
Year
2016
Assets
£419.29k
▼ £-37.27k (-8.16 %)
Cash
£228.13k
▲ £126.28k (123.98 %)
Liabilities
£279.25k
▲ £26.91k (10.66 %)
Net Worth
£140.04k
▼ £-64.18k (-31.43 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Winchester
Company name
ADVANCED THINKING SYSTEMS LTD
Company number
02990563
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Nov 1994
Age - 31 years
Home Country
United Kingdom
CONTACTS
Website
ats-newmedia.co.uk
Phones
02392 595 000
02392 595 656
Registered Address
DEEPDALE,
EAST STREET HAMBLEDON,
WATERLOOVILLE,
HAMPSHIRE,
PO7 4RZ
ECONOMIC ACTIVITIES
62011
Ready-made interactive leisure and entertainment software development
LAST EVENTS
13 Mar 2017
Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017 GBP 800
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
CHARGES
2 November 2015
Status
Outstanding
Delivered
4 November 2015
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…
See Also
ADVANCED SYSTEMS UNDERSTANDING LTD
ADVANCED TECHNOLOGY CONSULTANTS LIMITED
ADVANCED TRANSPORT RESEARCH LIMITED
ADVANCED TUITION LIMITED
ADVANCED UTILITIES LIMITED
ADVANCED VEHICLE LEASING (STOCKTON) LIMITED
Last update 2018
ADVANCED THINKING SYSTEMS LTD DIRECTORS
Audrey Helen Howie
Acting
Appointed
10 October 2003
Role
Secretary
Address
Deepdale, East Street Hambledon, Waterlooville, Hampshire, PO7 4RZ
Name
HOWIE, Audrey Helen
Audrey Helen Howie
Acting
PSC
Appointed
30 March 2006
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
Deepdale, East Street Hambledon, Waterlooville, Hampshire, PO7 4RZ
Country Of Residence
United Kingdom
Name
HOWIE, Audrey Helen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Michael John Howie
Acting
Appointed
15 November 1994
Occupation
Managing Director
Role
Director
Age
69
Nationality
British
Address
Deepdale, East Street Hambledon, Waterlooville, Hampshire, PO7 4RZ
Country Of Residence
United Kingdom
Name
HOWIE, Michael John
Kim Jaqueline Egan
Resigned
Appointed
20 March 2000
Resigned
31 July 2000
Role
Secretary
Address
1 Lawnswood Close, Cowplain, Waterlooville, Hampshire, PO8 8RU
Name
EGAN, Kim Jaqueline
Louise Howie
Resigned
Appointed
31 July 2000
Resigned
10 October 2003
Role
Secretary
Address
53 Chalton Lane, Clanfield, Waterlooville, Hampshire, PO8 0PP
Name
HOWIE, Louise
Michael John Howie
Resigned
PSC
Appointed
15 November 1994
Resigned
20 March 2000
Role
Secretary
Address
53 Chalton Lane, Waterlooville, Hampshire, PO8 0PP
Name
HOWIE, Michael John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Alison Louise Howie
Resigned
Appointed
15 November 1994
Resigned
20 March 2000
Occupation
Personnel
Role
Director
Age
60
Nationality
British
Address
53 Chalton Lane, Waterlooville, Hampshire, PO8 0PP
Name
HOWIE, Alison Louise
REVIEWS
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Excellent according to the company’s financial health.
