ADVANSYS SOLUTIONS LTD
Company details
- Registered name
- ADVANSYS SOLUTIONS LTD
- Company number
- 04781996
- Registered office
- 1 PARK GARDENS, YEOVIL, SOMERSET, BA20 1DW, ENGLAND · 95 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 62090 — Other information technology service activities · 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2021 | Person with significant control ceased | Mr Paul Willmott | — |
| 01/01/2021 | Director resigned | WILLMOTT, Paul | — |
| 29/07/2019 | Person with significant control ceased | Mr Mark Andrew Harrison | — |
| 29/07/2019 | Director resigned | HARRISON, Mark Andrew | — |
| 13/01/2019 | Person with significant control added | — | Mr Jonathan George Burden |
| 12/01/2019 | Person with significant control added | — | Mr Peter Don-Duncan |
| 12/01/2019 | Person with significant control added | — | Mr Paul Willmott |
| 12/01/2019 | Person with significant control added | — | Mr Mark Andrew Harrison |
| 01/01/2019 | Secretary resigned | BURDEN, Jonathan George | — |
| 10/12/2018 | Person with significant control ceased | Mr Paul Willmott | — |
| 10/12/2018 | Person with significant control ceased | Mr Jonathan George Burden | — |
| 10/12/2018 | Director appointed | — | DON-DUNCAN, Peter |
| 05/02/2018 | Director appointed | — | HARRISON, Mark Andrew |
| 06/04/2016 | Person with significant control added | — | Mr Paul Willmott |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan George Burden |
| 01/10/2015 | Director appointed | — | WILLMOTT, Paul |
| 31/03/2014 | Director resigned | PEGG, Stephen David Vickery | — |
| 01/06/2013 | Director resigned | WILLMOTT, Paul | — |
| 01/06/2013 | Director resigned | GILL, Christopher | — |
| 01/06/2013 | Secretary resigned | WILLMOTT, Paul | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADVANSYS SOLUTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ADVANSYS SOLUTIONS LTD (04781996)
ADVANSYS SOLUTIONS LTD is a private limited company incorporated on 30 May 2003 and registered in the United Kingdom under company number 04781996. Its registered office is at 1 PARK GARDENS, YEOVIL, SOMERSET, BA20 1DW, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. 11 active officers are on record , and the person with significant control is Mr Jonathan George Burden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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