OpenCompanies

Advancefirst Technologies Limited

Company number
03550108
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1998
Nature of business
Business and domestic software development

Registered office

Centurion House
London Road
Staines-Upon-Thames
TW18 4AX

Previous names

  • Livedisk I.T. Limited (until 22 May 2003)

Officers

NameRoleAppointedResigned
BERGGREN, Hans Olof Director 23 Apr 2025
BECKVID, Hans Niklas Stender Director 23 Apr 2025
MILLER, Malcolm Ronald Secretary 6 Dec 2004 23 Apr 2025
THOMAS, Peter Kingston, Managing Director Director 10 Apr 2003 23 Apr 2025
MILLER, Malcolm Ronald Director 10 Apr 2003 23 Apr 2025
BRADLEY, Philip Director 10 Apr 2003 30 Apr 2017
LANCASTER, Mark David Director 3 Dec 2004 27 Apr 2017
LANCASTER, Alison Director 21 Apr 2010 1 Sep 2010
BRADLEY, Eleanor Frances Director 12 Apr 2010 1 Sep 2010
THOMAS, Mandy Rosina Director 12 Apr 2010 1 Sep 2010
FISHER, Bernard Robert Director 1 Jun 2004 3 Dec 2004
ADAMS, Duncan Jeff Secretary 13 May 2003 2 Dec 2004
HARRISON, Anthony Harvey Director 10 Apr 2003 2 Dec 2004
ADAMS, Duncan Jeff Director 10 Apr 2003 2 Dec 2004
LANCASTER, Mark David Director 15 Jun 1998 2 Dec 2004
LANCASTER, Alison Secretary 15 Jun 1998 13 May 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 21 Apr 1998 15 Jun 1998
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Apr 1998 15 Jun 1998

Control

NameNature of controlNotifiedCeased
Mr Hans Niklas Stender Beckvid Significant Influence Or Control 23 Apr 2025
Mr Lars Fredrik Olsson Significant Influence Or Control 23 Apr 2025
Managing Director Peter Kingston Thomas Ownership Of Shares 25 To 50 Percent 1 Apr 2017 23 Apr 2025
Mr Malcolm Ronald Miller Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £485,026 13
28 Feb 2025 - £1,055,244 12
29 Feb 2024 - £666,327 12
28 Feb 2023 - £419,774 12
28 Feb 2022 - £464,712 15
28 Feb 2021 - - 14
29 Feb 2020 - £584,844 15
28 Feb 2019 - £428,864 17
28 Feb 2018 - £341,034 17
28 Feb 2017 - - -
29 Feb 2016 £402,847 £451,909 -
28 Feb 2015 £344,288 £304,681 -
28 Feb 2014 £280,094 £273,936 -
28 Feb 2013 £227,144 £325,780 -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Companies at the same address

Data