ADVANCED THINKING SYSTEMS LTD
100 NEST BUSINESS PARK, MARTIN ROAD, HAVANT PO9 5TL- Active
- Private Limited Company
- Company No. 02990563
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED THINKING SYSTEMS LTD was incorporated on Tuesday, November 15, 1994 as a Private Limited Company with registered address in HAVANT. ADVANCED THINKING SYSTEMS LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 30 years 3 months and 8 days.
| Name | ADVANCED THINKING SYSTEMS LTD |
|---|---|
| Company number | 02990563 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 NEST BUSINESS PARK MARTIN ROAD HAVANT PO9 5TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ats Media Group Limited Martin Road, PO9 5TL |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Howie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Audrey Helen Howie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED THINKING SYSTEMS LTD | 15 Nov 1994 |