Advantec Systems Limited in Solihull, B93 8DY

Description

Data updated on: 01-11-2023

Located at 39 Westfield Close, Solihull B93 8DY Advantec Systems Limited is categorised as a Private Limited Company with 01421625 Companies House Reg No. This firm was launched on May 21, 1979. The firm's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Saturday 31st December 2022 is the last time when the accounts were filed.

Within the following company, a number of director's tasks have so far been executed by Gillian E. and Roger E.. Within the group of these two managers, Roger E. has been with the company for the longest time, having become a member of directors' team on September 1991. To support the directors in their duties, this company has been using the skills of Gillian E. as a secretary for the last 23 years.

Executives who have control over the firm are as follows: Roger E. owns 1/2 or less of company shares. Gillian E. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-5 873	-6 137	-6 150	-6 313	-6 324	-6 337

Balance Sheet
Current Assets	239	239	239	239	239	239	239	239	239
Net Assets Liabilities						6 337	6 350	6 363	6 376	6 628	6 539	6 652
Cash Bank In Hand	239	239	239	239	239
Net Assets Liabilities Including Pension Asset Liability	-5 873	-6 137	-6 150	-6 313	-6 326	-6 337
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-5 875	-6 139	-6 152	-6 315	-6 328
Shareholder Funds	-5 873	-6 137	-6 150	-6 313	-6 324	-6 337

Other Financial Data
Average Number Employees During Period								2	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2	2	2	2	2
Creditors						6 579	6 592	6 605	6 618	6 631	6 542	6 655
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-5 874	-6 138	239	239	239	-6 340	6 353	6 366	6 379	6 631	6 542	6 655
Total Assets Less Current Liabilities	-5 873	-6 137	240	240	240	-6 337	6 350	6 363	6 376	6 628	6 539	6 652
Creditors Due After One Year			6 390	6 553	6 566
Creditors Due Within One Year	6 113	6 377	6 390		6 566	6 579
Number Shares Allotted					2
Par Value Share					1
Secured Debts			6 390	6 553	6 566
Share Capital Allotted Called Up Paid				2	2
Tangible Fixed Assets Cost Or Valuation	16 387	16 387	16 387	16 387	16 387
Tangible Fixed Assets Depreciation	16 386	16 386	16 386	16 386	16 386

Company staff

Gillian E.

Role: Secretary

Appointed: 16 February 2001

Latest update: 8 January 2024

Gillian E.

Role: Director

Appointed: 16 February 2001

Latest update: 8 January 2024

Roger E.

Role: Director

Appointed: 01 September 1991

Latest update: 8 January 2024

People with significant control

Roger E.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

Gillian E.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 October 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Advantec Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian E.

Gillian E.

Roger E.

Barbara E.

People with significant control

Roger E.

Gillian E.

Accounts Documents

Company filings

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