Advanced Business Software and Solutions Limited
Company 04345919 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 38Finance 17Business services 4Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04345919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2001 |
| Address | THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oneadvanced Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.S.R. Computers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belmin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CSG Equityco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oneadvanced Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advanced Communications Software and Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - V1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Science Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - KHL Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04 - Mitrefinch Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Clear Review Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-17 - Bksb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - Smart Apprentices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Cloud Trade Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Decision Time Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - Trinity Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Tikit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13
Officers (20)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 17 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2018 · resigned 2022
- Andrew William Hicks Director · appointed 2015 · resigned 2022
- Gordon James Wilson Director · appointed 2015 · resigned 2023
- Bolin, Bret Richard, Mr. Director · appointed 2015 · resigned 2015
- Hilary Anne Lowe Secretary · appointed 2011 · resigned 2011
- Vinodka Murria Director · appointed 2010 · resigned 2015
- Barbara Ann Firth Director · appointed 2010 · resigned 2015
- Mark Harry Thompson Director · appointed 2010 · resigned 2011
- Fiona Maria Timothy Director · appointed 2003 · resigned 2010
- Paul David Gibson Secretary · appointed 2003 · resigned 2015
- Adrienne Anne Maddox Director · appointed 2002 · resigned 2003
- Jonathan Paul Moulton Director · appointed 2002 · resigned 2009
- Eric John Cater Secretary · appointed 2002 · resigned 2010
- Dominic James Haviland Slade Secretary · appointed 2002 · resigned 2002
- Martin Robert Henderson Secretary · appointed 2001 · resigned 2001
- Martin Keith Bolland Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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