ADVANCED TRANSACTION SYSTEMS LIMITED

Address: 03269519: Companies House Default Address, Cardiff, CF14 8LH

ADVANCED TRANSACTION SYSTEMS LIMITED (company# 03269519) is a company registered with Companies House, United Kingdom. The incorporation date is October 25, 1996. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 03269519
Company Name ADVANCED TRANSACTION SYSTEMS LIMITED
Registered Address P.O.Box 4385
03269519: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1996-10-25

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2017
Next accounts due by August 31, 2019
Last returns made up to October 31, 2015
Next returns due by November 28, 2016
Last confirmation statement made up to January 6, 2019
Next confirmation statement due by January 20, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Company Officers

Name Role Appointed Occupation Correspondence Address
SIMMS, John Fraser
Secretary (Active) 8 November 1997 Yatscombe Lodge, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, United Kingdom, OX1 5DG
SEIFERT, Benedict Gabriel
Director (Active) 14 November 1996 Chairman Flat 2 Waters Edge, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RJ
KELLY, Niall Clifford
Secretary (Resigned) 30 April 1997 28 Ainslie Wood Road, Chingford, London, E4 9BY
KNIGHT, Karen
Secretary (Resigned) 14 November 1996 26 Folly Bridge Court, Shirelake Close, Oxford, Oxfordshire, OX1 1SW
CROXSON, Karen Ann
Director (Resigned) 22 October 1998 Cheif Executive Officer Flat 3 Staircase, 5 Christchurch Old Buildings, Woodbine Place Oxford, Oxfordshire, OX1 1JT
INSTANT COMPANIES LIMITED
Nominee Director (Resigned) 25 October 1996 1 Mitchell Lane, Bristol, Avon, BS1 6BU

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Benedict Gabriel Seifert
6 St John Street St. John Street
Oxford OX1 2LG England

(Notified on 2016-10-24)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 03269519: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Ethiopaycific Certification and Inspection Limited 13352371: Companies House Default Address, Cardiff, CF14 8LH 2021-04-22 Active
Zaihas Enterprises Ltd 13294107: Companies House Default Address, Cardiff, CF14 8LH 2021-03-26 Active
Technical Medias Ltd 13295492: Companies House Default Address, Cardiff, CF14 8LH 2021-03-26 Active
Quickmark Experts Limited 13295781: Companies House Default Address, Cardiff, CF14 8LH 2021-03-26 Active
Growth Ratio Solutions Ltd 13277742: Companies House Default Address, Cardiff, CF14 8LH 2021-03-19 Active
Chadam Finance Ltd 13275358: Companies House Default Address, Cardiff, CF14 8LH 2021-03-18 Active
Satellight Limited 13271776: Companies House Default Address, Cardiff, CF14 8LH 2021-03-16 Active
Snykeye Limited 13267247: Companies House Default Address, Cardiff, CF14 8LH 2021-03-15 Active
Graflyris Ltd 13261662: Companies House Default Address, Cardiff, CF14 8LH 2021-03-12 Active
Skyventure Int Limited 13261897: Companies House Default Address, Cardiff, CF14 8LH 2021-03-12 Active
Find all companies in post code CF14 8LH

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SIMMS, John Fraser
Secretary (Active) 8 November 1997 Yatscombe Lodge, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, United Kingdom, OX1 5DG
SEIFERT, Benedict Gabriel
Director (Active) 14 November 1996 Chairman Flat 2 Waters Edge, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RJ
KELLY, Niall Clifford
Secretary (Resigned) 30 April 1997 28 Ainslie Wood Road, Chingford, London, E4 9BY
KNIGHT, Karen
Secretary (Resigned) 14 November 1996 26 Folly Bridge Court, Shirelake Close, Oxford, Oxfordshire, OX1 1SW
CROXSON, Karen Ann
Director (Resigned) 22 October 1998 Cheif Executive Officer Flat 3 Staircase, 5 Christchurch Old Buildings, Woodbine Place Oxford, Oxfordshire, OX1 1JT
INSTANT COMPANIES LIMITED
Nominee Director (Resigned) 25 October 1996 1 Mitchell Lane, Bristol, Avon, BS1 6BU

Companies with the same officer

Officer Name Company Name Office Address Status
INSTANT COMPANIES LIMITED URGENTSABRE LIMITED 18 Northumberland Road, Newcastle Upon Tyne, NE1 8JF Liquidation
INSTANT COMPANIES LIMITED DRIVING FORCE NORTHERN LIMITED 567 Crewe Road, Wheelock, Sandbach, Cheshire, CW11 0QZ Liquidation
INSTANT COMPANIES LIMITED CHAINDESIGN LIMITED 7 Shepherds Fold, Holmer Green, Bucks, HP15 6XZ Liquidation
INSTANT COMPANIES LIMITED THEISSMAN CONSTRUCTION LIMITED 38b High Street, Keynsham, Bristol, BS18 1DX Liquidation
INSTANT COMPANIES LIMITED STYLEPRAISE LIMITED Units 1 & 2, Brookfield Road, Hinckley, Leics., LE10 2LL Liquidation
INSTANT COMPANIES LIMITED RIVERSIDE SHOPFITTERS & CABINET MAKERS LIMITED Unit 15 Riverside Farm, Ind Est, West Hythe, Hythe Kent, CT21 4NT Liquidation
INSTANT COMPANIES LIMITED KAY FOX CONTROLS LIMITED Sandford House, 70/76 Brunswick Street, Oldham, Lancashire,Ol1 1bu Liquidation
INSTANT COMPANIES LIMITED LLANDUDNO TRANSPORT & STORAGE COMPANY LIMITED Unit 1 Central Buildings, Central Place, Llandudno, Gwynedd, LL30 2SZ Liquidation
KELLY, Niall Clifford SOUTH HILL RESIDENTS ASSOCIATION LIMITED 61 Westway, Caterham, CR3 5TQ Active
KELLY, Niall Clifford BANKS KELLY SOLICITORS LIMITED Hamilton House, 1 Temple Avenue, London, EC4Y 0HA Active
KELLY, Niall Clifford BANKS KELLY SOLICITORS HOLDINGS LIMITED Hamilton House, 1 Temple Avenue, London, EC4Y 0HA Active
KNIGHT, Karen THE GREEN MANAGEMENT COMPANY LIMITED The Tithe Barn, Brighton Road, Woodmancote, Henfield West Sussex, BN5 9ST Active
KNIGHT, Karen @LANTIC DATA SYSTEMS LIMITED Atlantic House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ Active
KNIGHT, Karen CROWN WASTE MANAGEMENT LIMITED Crown Waste Pool Road Industrial Estate, Pool Road, Nuneaton, CV10 9AE Active
KNIGHT, Karen CROWN WASTE LIMITED Crown Waste Pool Road Industrial Estate, Pool Road, Nuneaton, Warwickshire, CV10 9AE Active
KNIGHT, Karen TGRA LIMITED The Pond House, Temple Gardens, Staines-Upon-Thames, TW18 3NQ Active - Proposal to Strike off
KNIGHT, Karen WINNER PUB LTD Horse and Jockey London Road, Hazel Grove, Stockport, Cheshire, SK7 4HJ Active - Proposal to Strike off
KNIGHT, Karen JPD PARAPLANNING LTD 107 Broadway, Leigh-On-Sea, SS9 1PG Active
SEIFERT, Benedict Gabriel OXFORD VIRTUAL MARKETS LIMITED 6 St John's Street, Oxford, OX1 2LG Active
SEIFERT, Benedict Gabriel WATERS EDGE BISHAM MANAGEMENT COMPANY LIMITED Flat 1 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ Active
SEIFERT, Benedict Gabriel VBETX LIMITED 20-22 Wenlock Road, London, N1 7GU Active - Proposal to Strike off
SEIFERT, Benedict Gabriel VIRTEOS LIMITED 04125906: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off
SEIFERT, Benedict Gabriel OXFORD FORECASTING SERVICES LTD 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ Active
SEIFERT, Benedict Gabriel VIRTUAL BRIDGE LIMITED 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ Active - Proposal to Strike off
SEIFERT, Benedict Gabriel BYTEBET LTD 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG Active - Proposal to Strike off
SEIFERT, Benedict Gabriel FLEXFLIGHT LIMITED 15 Percy Street, London, W1T 1DS Active - Proposal to Strike off
SEIFERT, Benedict Gabriel OXFORD REAL TIME LIMITED 2 Marlow Bridge Lane, Marlow, SL7 1RJ Active - Proposal to Strike off
SEIFERT, Benedict Gabriel APPLIED EXCHANGE TECHNOLOGIES LTD The Leeming Building, Vicar Lane, Leeds, LS2 7JF Active - Proposal to Strike off
SEIFERT, Benedict Gabriel ADAMAS INNOVATIONS LTD 12105046: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off
SIMMS, John Fraser OXFORD VIRTUAL MARKETS LIMITED 6 St John's Street, Oxford, OX1 2LG Active

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF14 8LH
SIC Code 62090

Similar businesses

Entity Name Office Address Incorporation Date Status
Advanced It Systems Ltd 103 Coopers Road, Handworth Wood, Birmingham, B20 2JX 2014-06-06 Active
Advanced Window Systems Ltd Haslam Mill, Marsh Fold Lane, Off Chorley Old Road, Bolton Lancs, BL1 3AS 1984-07-26 Liquidation
Advanced Lining Systems Ltd 10th Floor, Temple Row, 1 Temple Row, Birmingham, B2 5LG 2004-07-29 Liquidation
Advanced Neuromodulation Systems, Inc. Messrs Williams Allan, Amberley Place, 107-111 Peascod Street, Windsor Berks., SL4 1TE 1999-04-05 Active
Advanced Space Manufacturing Systems Ltd Autumn Leaves, 4 Combe Green, Croscombe, Somerset 2019-02-12 Active - Proposal to Strike off
Mantech Advanced Systems International, Inc. 2251 Corporate Park Drive, Herndon, Virginia 20171 2020-03-31 Active
Gen-H Transaction Services Limited Exmouth House 3-11, Pine Street, London, EC1R 0JH 2021-03-30 Active
Transaction Analysis Technologies Ltd 34 Branthwaite, Ince, Wigan, WN2 2EF 2021-01-28 Active
Bae Systems Global Combat Systems Munitions Limited Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire, GU14 6YU 1984-08-20 Active
Advanced Talent Limited 13 Sheelin Grove, Bletchley, Milton Keynes, MK2 3PG 2021-04-07 Active

Improve Information

Please provide details on ADVANCED TRANSACTION SYSTEMS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.