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Companies House/Yeovil/Company profile

ADVANSYS SOLUTIONS LTD

Active
04781996·incorporated 2003-05-30

ADVANSYS SOLUTIONS LTD is an active UK private limited company, incorporated on 30 May 2003 at Companies House (number 04781996; OpenRegistry canonical ID GB-04781996-advansys-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,724 active companies registered in Yeovil, Somerset (postcode BA20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-30
Registered Address
1 PARK GARDENS, YEOVIL, SOMERSET, BA20 1DW, ENGLAND
SIC
62090 — Other information technology service activities
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 ADVANSYS SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

ADVANSYS SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Jonathan George Burden born 1957 resident in England, British national. Notified 2019-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Don-Duncan born 1958 resident in England, British national. Notified 2019-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jonathan George Burden born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Willmott born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-10.
    • Has the right to appoint and remove directors
  • Mr Mark Andrew Harrison born 1969 resident in England, British national. Notified 2019-01-12. Ceased 2019-07-29.
    • Has the right to appoint and remove directors
  • Mr Paul Willmott born 1947 resident in England, British national. Notified 2019-01-12. Ceased 2021-01-01.
    • 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 62090 (Other information technology service activities):

Other companies registered in Yeovil:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04781996.

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