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- ADVANTICA INTELLECTUAL PROPERTY LIMITED
ADVANTICA INTELLECTUAL PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
ADVANTICA INTELLECTUAL PROPERTY LIMITED
COMPANY NUMBER
02732228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
17/07/1992
(32 years and 5 months old)
WEBSITE
www.advanticagroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2000
02/08/2007
LATTICE INTELLECTUAL PROPERTY LIMITED
View all previous names
Previous Names
21/09/2000 02/08/2007 LATTICE INTELLECTUAL PROPERTY LIMITED
25/07/2000 21/09/2000 TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
19/02/1997 25/07/2000 BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED
07/08/1992 19/02/1997 BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
17/07/1992 07/08/1992 SPEED 2741 LIMITED
LEICESTERSHIRE
LE11 3GR
Telephone: 01509282000
TPS: No
Holywell Park Ashby Road
Loughborough
Leicestershire
LE11 3GR
Telephone: 282000
Rivermill House
152 Grosvenor Road
London
SW1V 3JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GL INDUSTRIAL SERVICES UK LTD | Non-Trading | View Report |
ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANTICA INTELLECTUAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANTICA INTELLECTUAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANTICA INTELLECTUAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
23/07/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/02/1993 - 03/08/1993 (6 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
01/02/1993 - 31/12/1995 (2 years and 10 months) Born in May 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
01/02/1993 - 04/03/1996 (3 years and 1 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STIFTELSEN DET NORSKE VERITAS | N/A | N/A |
DNV GL AS | N/A | N/A |
GARRAD HASSAN IRELAND LIMITED | N/A | N/A |
GERMANISCHER LLOYD IND SERV GMBH | N/A | N/A |
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
GL INDUSTRIAL SERVICES UK LTD | Non-Trading | View Report |
ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
DNV GL GROUP AS | N/A | N/A |
DNV UK LIMITED | Active - Accounts Filed | View Report |
GREENPOWERMONITOR SDM | N/A | N/A |
GREENPOWERMONITOR LIMITED | Company is dissolved | View Report |
GERMANISCHER LLOYD INDUSTRIAL SERVICES | N/A | N/A |
NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GERMANISCHER LLOYD INDUSTRIAL SERVICES | N/A | N/A |
NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: James Lee (913891617) has left the board |
Date: 16/02/2022 | Event: New Board Member Robert Thomas Stebbings (929246514) Appointed |
Date: 16/02/2022 | Event: Mervyn Cajetan Fernandez (924277002) has left the board |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: New Board Member Kevin Hughes (928043183) Appointed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Board Member James Lee (913891617) Appointed |
Date: 03/05/2018 | Event: Pradeep Vamadevan (912292329) has left the board |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Board Member Mervyn Cajetan Fernandez (924277002) Appointed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Board Member Pradeep Vamadevan (912292329) Appointed |
Date: 20/04/2015 | Event: New Board Member Michael John Pritchard (917528910) Appointed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Confirmation Statement filed |
Date: 21/01/2013 | Event: Paul Francis Shrieve (913126144) has left the board |
Date: 21/01/2013 | Event: Rajapillai Veluppillai Ahilan (917067291) has left the board |
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