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Advancefirst Technologies Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    Advancefirst Technologies Limited
  • Address
    ******************
  • SIC Codes
    62012
  • SIC Description
    Business and domestic software development
  • Company Number
    03550108
  • Listing UID
    149358
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Location
  • Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS

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Geolocation Details
  • Latitude
    51.392219
  • Longitude
    -0.428054
  • Easting
    509467.0
  • Northing
    167081.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL181276
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 25, 2017
    Shortcode
    [email_notify]
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    Company Officers
    BECKVID, Hans Niklas Stender
    Appointed On: April 23, 2025
    Occupation: N/A
    Role: director
    Address: Centurion House, London Road, Staines-Upon-Thames, Middlesex, TW18 4AX, England
    BERGGREN, Hans Olof
    Appointed On: April 23, 2025
    Occupation: N/A
    Role: director
    Address: Centurion House, London Road, Staines-Upon-Thames, Middlesex, TW18 4AX, England
    ADAMS, Duncan Jeff
    Appointed On: May 13, 2003
    Occupation: N/A
    Role: secretary
    Address: 35 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
    Resigned On: December 2, 2004
    LANCASTER, Alison
    Appointed On: June 15, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 Stainton Walk, Goldsworth Park, Woking, Surrey, GU21 3JB
    Resigned On: May 13, 2003
    MILLER, Malcolm Ronald
    Appointed On: December 6, 2004
    Occupation: N/A
    Role: secretary
    Address: Wellswood, Park View Road, Pinner Hill, Middlesex, HA5 3YF
    Resigned On: April 23, 2025
    TEMPLE SECRETARIES LIMITED
    Appointed On: April 21, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: June 15, 1998
    ADAMS, Duncan Jeff
    Appointed On: April 10, 2003
    Occupation: N/A
    Role: director
    Address: 35 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
    Resigned On: December 2, 2004
    BRADLEY, Eleanor Frances
    Appointed On: April 12, 2010
    Occupation: N/A
    Role: director
    Address: 7, - 10 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
    Resigned On: September 1, 2010
    BRADLEY, Philip
    Appointed On: April 10, 2003
    Occupation: N/A
    Role: director
    Address: 36 Rooksmead Road, Sunbury On Thames, TW16 6PD
    Resigned On: April 30, 2017
    FISHER, Bernard Robert
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN
    Resigned On: December 3, 2004
    HARRISON, Anthony Harvey
    Appointed On: April 10, 2003
    Occupation: N/A
    Role: director
    Address: Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG
    Resigned On: December 2, 2004
    LANCASTER, Alison
    Appointed On: April 21, 2010
    Occupation: N/A
    Role: director
    Address: 7, - 10 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
    Resigned On: September 1, 2010
    LANCASTER, Mark David
    Appointed On: December 3, 2004
    Occupation: N/A
    Role: director
    Address: 3 Stainton Walk, Goldsworth Park, Woking, Surrey, GU21 3JB
    Resigned On: April 27, 2017
    LANCASTER, Mark David
    Appointed On: June 15, 1998
    Occupation: N/A
    Role: director
    Address: 3 Stainton Walk, Goldsworth Park, Woking, Surrey, GU21 3JB
    Resigned On: December 2, 2004
    MILLER, Malcolm Ronald
    Appointed On: April 10, 2003
    Occupation: N/A
    Role: director
    Address: 130, Lower Road, Bookham, Leatherhead, Surrey, KT23 4AN, England
    Resigned On: April 23, 2025
    THOMAS, Mandy Rosina
    Appointed On: April 12, 2010
    Occupation: N/A
    Role: director
    Address: 7, - 10 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
    Resigned On: September 1, 2010
    THOMAS, Peter Kingston, Managing Director
    Appointed On: April 10, 2003
    Occupation: N/A
    Role: director
    Address: 18 Cefn Mably Park, Michaelston Y Fedw, Cardiff, South Glamorgan, CF3 6AA
    Resigned On: April 23, 2025
    COMPANY DIRECTORS LIMITED
    Appointed On: April 21, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: June 15, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    March 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ADVANCEFIRST TECHNOLOGIES LIMITED
    Company Number
    03550108
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 4, 2025
    Next Due
    August 18, 2026
    Next Made Up To
    August 4, 2026
    Overdue
    No
    Date Of Creation
    April 21, 1998
    ETag
    b4f602abdfb00410687559a2af3bf7f3ccdd2f3e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 21, 2016
    Previous Company Names
    Ceased On
    May 22, 2003
    Effective From
    April 21, 1998
    Name
    LIVEDISK I.T. LIMITED
    Registered Office Address
    Address Line 1
    Centurion House
    Address Line 2
    London Road
    country
    England
    Locality
    Staines-Upon-Thames
    Post Code
    TW18 4AX
    Region
    Middlesex
    Type
    ltd

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