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Name

Advanced Field Service Solutions Limited

Address
Ditton Park
Riding Court Road
Datchet
SL3 9LL
VAT ID no VAT ID available
Company No. 01905414 Show on Companies House
Company Register StatusLiquidation
Incorporation Date16 April 1985
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 February 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Iris Field Service Solutions Limited
  • Advatech Computer Systems Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Computer Software Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06025453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Shaw, Natalie Amanda Birmingham, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Wilson, Gordon James Datchet, Berkshire, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 06/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Firth, Barbara Ann Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Paul David Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Prolog Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01532102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors