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Home > England & Wales Companies > ADVANCED NETWORK SECURITY LIMITED
Company Information for

ADVANCED NETWORK SECURITY LIMITED

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP,
Company Registration Number
04945965
Private Limited Company
Active

Company Overview

About Advanced Network Security Ltd
ADVANCED NETWORK SECURITY LIMITED was founded on 2003-10-28 and has its registered office in Farnborough. The organisation's status is listed as "Active". Advanced Network Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED NETWORK SECURITY LIMITED
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 04945965
Company ID Number 04945965
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824906715  
Last Datalog update: 2023-11-06 16:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED NETWORK SECURITY LIMITED
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Companies with same name ADVANCED NETWORK SECURITY LIMITED
The following companies were found which have the same name as ADVANCED NETWORK SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED NETWORK SECURITY INC. 115 E 86TH ST NEW YORK NEW YORK NEW YORK 10028 Active Company formed on the 1993-04-29
ADVANCED NETWORK SECURITY INTEGRATION SERVICES INTERNATIONAL, INC. 9410 SW 103RD AVE. MIAMI FL 33176 Inactive Company formed on the 2003-10-22
ADVANCED NETWORK SECURITY, INC. 138 WEST PALMETTO PARK ROAD BOCA RATON FL 33432 Inactive Company formed on the 2001-11-27
ADVANCED NETWORK SECURITY LLC Georgia Unknown
ADVANCED NETWORK SECURITY L.L.C Georgia Unknown

Company Officers of ADVANCED NETWORK SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM HOOD
 Company Secretary 2003-10-28
DAVID MALCOLM HOOD
 Director 2004-05-01
DAVID CHARLES PETERS
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD HOOD
 Director 2003-11-20 2016-03-01
RICHARD CASSIDY
 Director 2003-10-28 2003-11-20
AT SECRETARIES LIMITED
 Nominated Secretary 2003-10-28 2003-10-28
AT DIRECTORS LIMITED
 Nominated Director 2003-10-28 2003-10-28

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
2023-09-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-03-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-04-05PSC04Change of details for David Malcolm Hood as a person with significant control on 2019-01-22
2019-04-05CH01Director's details changed for David Malcolm Hood on 2019-01-22
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD HOOD
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PETERS / 23/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM HOOD / 23/03/2015
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0128/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD HOOD / 09/08/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PETERS / 09/08/2013
2013-08-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MALCOLM HOOD on 2013-08-09
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM HOOD / 09/08/2013
2012-11-13AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28CH01Director's details changed for David Charles Peters on 2011-11-09
2011-11-17AR0128/10/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0128/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0128/10/09 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOD / 11/02/2008
2008-10-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOD / 11/02/2008
2008-08-13AA31/10/07 TOTAL EXEMPTION FULL
2007-11-27363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-07363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 52 LEAWOOD ROAD FLEET HAMPSHIRE GU51 5AN
2004-11-24363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-03-2688(2)RAD 15/03/04--------- £ SI 997@1=997 £ IC 3/1000
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 95 THE AVENUE, MORTIMER COMMON READING BERKSHIRE RG7 3RB
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED NETWORK SECURITY 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 NETWORK SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED NETWORK SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 690,718
Creditors Due Within One Year 2011-10-31 £ 367,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NETWORK SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 500,141
Cash Bank In Hand 2011-10-31 £ 501,295
Current Assets 2012-10-31 £ 1,109,430
Current Assets 2011-10-31 £ 771,763
Debtors 2012-10-31 £ 574,499
Debtors 2011-10-31 £ 245,048
Shareholder Funds 2012-10-31 £ 452,737
Shareholder Funds 2011-10-31 £ 416,875
Stocks Inventory 2012-10-31 £ 34,790
Stocks Inventory 2011-10-31 £ 25,420
Tangible Fixed Assets 2012-10-31 £ 34,025
Tangible Fixed Assets 2011-10-31 £ 12,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED NETWORK SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED NETWORK SECURITY LIMITED
Trademarks
We have not found any records of ADVANCED NETWORK SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED NETWORK SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-04-14 GBP £8,496 Computer software
Northumberland County Council 2015-04-14 GBP £8,496 Computer software
City of Lincoln Council 2014-12-22 GBP £607 IT Costs
Wirral Borough Council 2014-12-22 GBP £11,999 Communications & Computing
City of Lincoln Council 2014-12-04 GBP £943 IT Costs
Warwick District Council 2014-11-05 GBP £1,250
Northumberland County Council 2014-05-01 GBP £8,276 Computer software - annual licence agreement
North Norfolk District Council 2014-03-06 GBP £3,476 Computer Software Licences
Lincoln City Council 2013-10-31 GBP £1,069
Lincoln City Council 2013-10-31 GBP £760
North Norfolk District Council 2013-05-16 GBP £975 Other Professional Fees
North Norfolk District Council 2013-03-20 GBP £2,291 4533
Torbay Council 2013-03-17 GBP £4,130 COMPUTING - H/WARE MTCE & LIC
Lewes District Council 2012-12-07 GBP £14,262
Torbay Council 2012-04-12 GBP £4,032 COMPUTING - H/WARE MTCE & LIC
Torbay Council 2011-06-12 GBP £4,626 COMPUTING - H/WARE PURCHASES
Torbay Council 2011-06-12 GBP £7,905 COMPUTING - H/WARE PURCHASES
Torbay Council 2011-06-12 GBP £3,092 COMPUTING - H/WARE PURCHASES
Torbay Council 2011-06-12 GBP £1,750 COMPUTING - H/WARE PURCHASES
Torbay Council 2011-06-12 GBP £15 COMPUTING - H/WARE PURCHASES
Torbay Council 2011-02-02 GBP £4,697 COMPUTING - H/WARE MTCE & LIC
Torbay Council 2010-04-06 GBP £4,915 COMPUTING - S/WARE MTCE & LIC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED NETWORK SECURITY 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 NETWORK SECURITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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 NETWORK SECURITY 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 NETWORK SECURITY 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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