ADVANCIS SOFTWARE & SERVICES LTD — 13485115, Huddersfield , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	ADVANCIS SOFTWARE & SERVICES LTD copy copied
Company number	13485115 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 June 2021 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software copy copied
Registered office address	10 BOLTON ROAD WEST, RAMSBOTTOM, ENGLAND, BURY, BL0 9ND copy copied

Officers

(as of 23.08.2022)

DICKINSON, Allan James

Status:	Active
Appointed on:	Wednesday, 30 June 2021
Correspondence address:	12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN
Nationality:	British
Date of birth:	May 1980
Role:	Director
Occupation:	Software Developer
Country of residence:	United Kingdom

MCCLELLAN, Richard John

Status:	Active
Appointed on:	Wednesday, 30 June 2021
Correspondence address:	12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN
Nationality:	British
Date of birth:	February 1982
Role:	Director
Occupation:	Software Developer
Country of residence:	England

MEISWINKEL, Jan

Status:	Active
Appointed on:	Wednesday, 30 June 2021
Correspondence address:	12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN
Nationality:	German
Date of birth:	September 1975
Role:	Director
Occupation:	Software Developer
Country of residence:	Germany

Person with significant control

(as of 20.06.2024)

Mr Hartmut Noll

Status:	Active
Notified on:	Wednesday, 30 June 2021
Correspondence address:	10 Bolton Road West, Ramsbottom, Bury, England, BL09ND
Nationality:	German
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Hartmut Noll

Status:	Active
Notified on:	Wednesday, 30 June 2021
Correspondence address:	12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN
Nationality:	German
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jan Meiswinkel

Status:	Active
Notified on:	Wednesday, 30 June 2021
Correspondence address:	10 Bolton Road West, Ramsbottom, Bury, England, BL09ND
Nationality:	German
Date of birth:	September 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jan Meiswinkel

Status:	Active
Notified on:	Wednesday, 30 June 2021
Correspondence address:	12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN
Nationality:	German
Date of birth:	September 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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