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ADVENSYS LIMITED

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ADVENSYS LIMITED

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Key Data

Status

Active

Company No.

03484059

Incorporation date

19/12/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

10 Campion Hill Castle Donington, Derby DE74 2XHCopy
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Latest events (Record since 19/12/1997)
dot icon12/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with updates
View PDF (4 pages)
dot icon11/09/2025
Registered office address changed from 63a Borough Street Castle Donington Derby DE74 2LB to 10 Campion Hill Castle Donington Derby DE74 2XH on 2025-09-11
View PDF (1 pages)
dot icon07/08/2025
Termination of appointment of Nicola Jane Walton as a secretary on 2025-08-05
View PDF (1 pages)
dot icon07/08/2025
Cessation of Nicola Jane Walton as a person with significant control on 2025-08-05
View PDF (1 pages)
dot icon07/08/2025
Change of details for Mr David Mark Walton as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon19/05/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon25/02/2025
Change of details for Mr David Mark Walton as a person with significant control on 2025-02-25
View PDF (2 pages)
dot icon25/02/2025
Notification of Nicola Jane Walton as a person with significant control on 2025-02-25
View PDF (2 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon02/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon26/04/2022
Amended total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon12/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon05/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/02/2019
Resolutions
View PDF (1 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon01/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon29/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon26/04/2017
Resolutions
View PDF (1 pages)
dot icon08/02/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon07/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (10 pages)
dot icon07/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2014
Current accounting period shortened from 2015-04-30 to 2014-12-31
View PDF (1 pages)
dot icon09/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (9 pages)
dot icon10/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon12/01/2011
Director's details changed for David Mark Walton on 2010-12-22
View PDF (2 pages)
dot icon12/01/2011
Secretary's details changed for Nicola Jane Walton on 2010-12-22
View PDF (1 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon05/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon13/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Director's details changed for David Mark Walton on 2010-01-13
View PDF (2 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon06/01/2009
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon18/12/2007
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon02/01/2007
Return made up to 13/12/06; full list of members
View PDF (2 pages)
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon01/02/2006
Return made up to 13/12/05; full list of members
View PDF (2 pages)
dot icon11/01/2005
Return made up to 13/12/04; full list of members
View PDF (6 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon13/01/2004
Return made up to 13/12/03; full list of members
View PDF (6 pages)
dot icon06/08/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon19/12/2002
Return made up to 13/12/02; full list of members
View PDF (6 pages)
dot icon23/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon25/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon04/01/2002
Return made up to 19/12/01; full list of members
View PDF (6 pages)
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon16/01/2001
Return made up to 19/12/00; full list of members
View PDF (6 pages)
dot icon16/02/2000
Return made up to 19/12/99; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon06/04/1999
Registered office changed on 06/04/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
View PDF (1 pages)
dot icon30/03/1999
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/1999
Return made up to 19/12/98; full list of members
View PDF (8 pages)
dot icon08/03/1999
New director appointed
View PDF (2 pages)
dot icon08/03/1999
New secretary appointed
View PDF (2 pages)
dot icon24/02/1999
Accounting reference date extended from 31/12/98 to 30/04/99
View PDF (1 pages)
dot icon08/12/1998
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/1998
Secretary resigned
View PDF (1 pages)
dot icon12/01/1998
Director resigned
View PDF (1 pages)
dot icon19/12/1997
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-20.66 % *

* during past year

Cash in Bank

£50,850.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
148.41K
-
0.00
56.97K
-
2022
4
159.87K
-
0.00
64.09K
-
2023
4
150.63K
-
0.00
50.85K
-
2023
4
150.63K
-
0.00
50.85K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

150.63K £Descended-5.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.85K £Descended-20.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
18/12/1997 - 18/12/1997
1181
ARGUS NOMINEE DIRECTORS LIMITED
Nominee Director
18/12/1997 - 18/12/1997
1181
Mr David Mark Walton
Director
01/03/1999 - Present
1
Walton, Nicola Jane
Secretary
01/03/1999 - 05/08/2025
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVENSYS LIMITED

ADVENSYS LIMITED is an(a) Active company incorporated on 19/12/1997 with the registered office located at 10 Campion Hill Castle Donington, Derby DE74 2XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENSYS LIMITED?

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ADVENSYS LIMITED is currently Active. It was registered on 19/12/1997 .

Where is ADVENSYS LIMITED located?

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ADVENSYS LIMITED is registered at 10 Campion Hill Castle Donington, Derby DE74 2XH.

What does ADVENSYS LIMITED do?

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ADVENSYS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADVENSYS LIMITED have?

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ADVENSYS LIMITED had 4 employees in 2023.

What is the latest filing for ADVENSYS LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-12-31.