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Home > England & Wales Companies > ADVANCED TECHNICAL SOFTWARE LIMITED
Company Information for

ADVANCED TECHNICAL SOFTWARE LIMITED

LAKESIDE HOUSE, KETTON ROAD, HAMBLETON, RUTLAND, LE15 8TH,
Company Registration Number
01875725
Private Limited Company
Active

Company Overview

About Advanced Technical Software Ltd
ADVANCED TECHNICAL SOFTWARE LIMITED was founded on 1985-01-08 and has its registered office in Hambleton. The organisation's status is listed as "Active". Advanced Technical Software Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADVANCED TECHNICAL SOFTWARE LIMITED
 
Legal Registered Office
LAKESIDE HOUSE
KETTON ROAD
HAMBLETON
RUTLAND
LE15 8TH
Other companies in LE15
 
Filing Information
Company Number 01875725
Company ID Number 01875725
Date formed 1985-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts 
Last Datalog update: 2019-12-03 21:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED TECHNICAL SOFTWARE LIMITED
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Companies with same name ADVANCED TECHNICAL SOFTWARE LIMITED
The following companies were found which have the same name as ADVANCED TECHNICAL SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED TECHNICAL SOFTWARE INCORPORATED 5711 WESTVIEW DRIVE ORLANDO FL 32810 Inactive Company formed on the 1986-09-29

Company Officers of ADVANCED TECHNICAL SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GRAVES
Company Secretary 1991-08-27
GEOFFREY GRAVES
Director 1991-08-27
SUSAN GRAVES
Director 1995-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE ARDEN
Director 1991-08-27 1995-07-18
EDGAR JACK MANKTELOW
Director 1991-08-27 1995-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GRAVES IDYLLIC LOCATIONS LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
SUSAN GRAVES IDYLLIC LOCATIONS LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-08DS01Application to strike the company off the register
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-17AR0127/08/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 25000
2013-09-09AR0127/08/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 34 Park Cross Street Leeds LS1 2QH
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0127/08/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0127/08/11 ANNUAL RETURN FULL LIST
2010-10-28AR0127/08/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAVES / 28/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAVES / 28/10/2009
2009-11-12CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY GRAVES on 2009-10-28
2009-10-09AR0127/08/09 ANNUAL RETURN FULL LIST
2008-10-30AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-10-27363sRETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2007-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-13363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2006-09-19363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 9 LISBON SQUARE LEEDS LS1 4LY
2005-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-14363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-24363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-22363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-28363aRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-06363aRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-27363aRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1996-12-21395PARTICULARS OF MORTGAGE/CHARGE
1996-09-26363aRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-28363xRETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-08-23123£ NC 1000/25000 26/07/95
1995-08-23287REGISTERED OFFICE CHANGED ON 23/08/95 FROM: THE OLD VICARAGE 3 OULTON LANE WOODLESFORD WEST YORKSHIRE LS26 8NN
1995-08-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-23ORES04NC INC ALREADY ADJUSTED 26/07/95
1995-08-2388(2)RAD 26/07/95--------- £ SI 24970@1=24970 £ IC 30/25000
1995-08-17288DIRECTOR RESIGNED
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-09-04363xRETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-12287REGISTERED OFFICE CHANGED ON 12/07/94 FROM: COUNTY HOUSE 4 MARSH STREET ROTHWELL LEEDS LS26 0AE
1993-09-05363sRETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-15363sRETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1991-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED TECHNICAL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED TECHNICAL SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-12-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED TECHNICAL SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED TECHNICAL SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED TECHNICAL SOFTWARE LIMITED
Trademarks
We have not found any records of ADVANCED TECHNICAL SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED TECHNICAL SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED TECHNICAL SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED TECHNICAL SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCED TECHNICAL SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED TECHNICAL SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED TECHNICAL SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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