ADVANCED NETWORK SECURITY LIMITED

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ADVANCED NETWORK SECURITY LIMITED

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Key Data

Status

Active

Company No.

04945965

Incorporation date

28/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JPCopy
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Latest events (Record since 28/10/2003)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon01/11/2023
Confirmation statement made on 2023-10-28 with updates
dot icon15/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/12/2022
Confirmation statement made on 2022-10-28 with updates
dot icon11/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon14/12/2021
Confirmation statement made on 2021-10-28 with updates
dot icon29/10/2020
Confirmation statement made on 2020-10-28 with updates
dot icon14/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/11/2019
Confirmation statement made on 2019-10-28 with updates
dot icon05/04/2019
Change of details for David Malcolm Hood as a person with significant control on 2019-01-22
dot icon05/04/2019
Director's details changed for David Malcolm Hood on 2019-01-22
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/10/2018
Confirmation statement made on 2018-10-28 with updates
dot icon06/12/2017
Confirmation statement made on 2017-10-28 with updates
dot icon03/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon17/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/09/2016
Termination of appointment of Clive Edward Hood as a director on 2016-03-01
dot icon10/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/03/2015
Director's details changed for David Charles Peters on 2015-03-23
dot icon27/03/2015
Director's details changed for David Malcolm Hood on 2015-03-23
dot icon19/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/07/2014
Previous accounting period extended from 2013-10-31 to 2014-03-31
dot icon08/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon09/08/2013
Director's details changed for David Charles Peters on 2013-08-09
dot icon09/08/2013
Director's details changed for Clive Edward Hood on 2013-08-09
dot icon09/08/2013
Secretary's details changed for David Malcolm Hood on 2013-08-09
dot icon09/08/2013
Director's details changed for David Malcolm Hood on 2013-08-09
dot icon13/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon28/11/2011
Director's details changed for David Charles Peters on 2011-11-09
dot icon17/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon14/12/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon18/11/2008
Return made up to 28/10/08; full list of members
dot icon31/10/2008
Director and secretary's change of particulars / david hood / 11/02/2008
dot icon31/10/2008
Director and secretary's change of particulars / david hood / 11/02/2008
dot icon13/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon27/11/2007
Return made up to 28/10/07; full list of members
dot icon13/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon24/11/2006
Return made up to 28/10/06; full list of members
dot icon05/09/2006
Total exemption full accounts made up to 2005-10-31
dot icon07/02/2006
Return made up to 28/10/05; full list of members
dot icon06/02/2006
Director's particulars changed
dot icon06/02/2006
Secretary's particulars changed;director's particulars changed
dot icon19/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon13/04/2005
Registered office changed on 13/04/05 from: 52 leawood road fleet hampshire GU51 5AN
dot icon24/11/2004
Return made up to 28/10/04; full list of members
dot icon19/08/2004
New director appointed
dot icon01/07/2004
New director appointed
dot icon26/03/2004
Ad 15/03/04--------- £ si 997@1=997 £ ic 3/1000
dot icon08/12/2003
New director appointed
dot icon27/11/2003
Director resigned
dot icon24/11/2003
Registered office changed on 24/11/03 from: 95 the avenue, mortimer common reading berkshire RG7 3RB
dot icon05/11/2003
New director appointed
dot icon05/11/2003
New secretary appointed
dot icon31/10/2003
Secretary resigned
dot icon31/10/2003
Director resigned
dot icon28/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

20
2023
change arrow icon+13.81 % *

* during past year

Cash in Bank

£2,105,764.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.39M
-
0.00
1.65M
-
2022
17
1.62M
-
0.00
1.85M
-
2023
20
1.99M
-
0.00
2.11M
-
2023
20
1.99M
-
0.00
2.11M
-

Employees

2023

Employees

20 Ascended18 % *

Net Assets(GBP)

1.99M £Ascended23.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.11M £Ascended13.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
David Malcolm Hood
Director
01/05/2004 - Present
-
AT DIRECTORS LIMITED
Nominee Director
28/10/2003 - 28/10/2003
1049
AT SECRETARIES LIMITED
Nominee Secretary
28/10/2003 - 28/10/2003
1053
David Charles Peters
Director
06/04/2004 - Present
-
Cassidy, Richard
Director
28/10/2003 - 20/11/2003
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADVANCED NETWORK SECURITY LIMITED

ADVANCED NETWORK SECURITY LIMITED is an(a) Active company incorporated on 28/10/2003 with the registered office located at Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED NETWORK SECURITY LIMITED?

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ADVANCED NETWORK SECURITY LIMITED is currently Active. It was registered on 28/10/2003 .

Where is ADVANCED NETWORK SECURITY LIMITED located?

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ADVANCED NETWORK SECURITY LIMITED is registered at Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JP.

What does ADVANCED NETWORK SECURITY LIMITED do?

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ADVANCED NETWORK SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADVANCED NETWORK SECURITY LIMITED have?

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ADVANCED NETWORK SECURITY LIMITED had 20 employees in 2023.

What is the latest filing for ADVANCED NETWORK SECURITY LIMITED?

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The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-03-31.