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Companies House/Havant/Company profile

ADVANCED THINKING SYSTEMS LTD

Active
02990563·incorporated 1994-11-15

ADVANCED THINKING SYSTEMS LTD is an active UK private limited company, incorporated on 15 November 1994 at Companies House (number 02990563; OpenRegistry canonical ID GB-02990563-advanced-thinking-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 1,652 active companies registered in Havant, Hampshire (postcode PO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-15
Registered Address
100 NEST BUSINESS PARK, MARTIN ROAD, HAVANT, HAMPSHIRE, PO9 5TL, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANCED THINKING SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-11-15. Next confirmation statement due 2016-12-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED THINKING SYSTEMS LTD has 1 person with significant control on file:

  • Ats Media Group Limited (England reg. 14015369). Notified 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Howie born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Audrey Helen Howie born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Havant:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02990563.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.