Introduction
Watch Company
A
ADVANCIS SOFTWARE & SERVICES LTD
ADVANCIS SOFTWARE & SERVICES LTD is an active company incorporated on 30 June 2021 with the registered office located in Bury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. ADVANCIS SOFTWARE & SERVICES LTD was registered 4 years ago.(SIC: 46510)
Status
active
Active since 4 years ago
Company No
13485115
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
11 Bridge Street Bury, BL0 9AB,
Previous Addresses
10 Bolton Road West Ramsbottom Bury BL0 9nd England
From: 14 April 2023To: 10 April 2025
12 Greenhead Road Huddersfield West Yorkshire HD1 4EN
From: 7 April 2022To: 14 April 2023
1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA United Kingdom
From: 30 June 2021To: 7 April 2022
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DICKINSON, Allan James
ActiveBridge Street, BuryBL0 9AB
Born May 1980
Director
Appointed 30 Jun 2021
DICKINSON, Allan James
Bridge Street, BuryBL0 9AB
Born May 1980
Director
30 Jun 2021
Active
MCCLELLAN, Richard John
ActiveBridge Street, BuryBL0 9AB
Born February 1982
Director
Appointed 30 Jun 2021
MCCLELLAN, Richard John
Bridge Street, BuryBL0 9AB
Born February 1982
Director
30 Jun 2021
Active
MEISWINKEL, Jan
ActiveBridge Street, BuryBL0 9AB
Born September 1975
Director
Appointed 30 Jun 2021
MEISWINKEL, Jan
Bridge Street, BuryBL0 9AB
Born September 1975
Director
30 Jun 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Monzastrasse, Langen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2026
Advancis Software & Services Gmbh
Monzastrasse, Langen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2026
Active
Mr Jan Meiswinkel
CeasedBridge Street, BuryBL0 9AB
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Ceased 27 Jan 2026
Mr Jan Meiswinkel
Bridge Street, BuryBL0 9AB
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2021
Ceased 27 Jan 2026
Ceased
Mr Hartmut Noll
CeasedBridge Street, BuryBL0 9AB
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Ceased 27 Jan 2026
Mr Hartmut Noll
Bridge Street, BuryBL0 9AB
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2021
Ceased 27 Jan 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022