The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Seifert, Benedict Gabriel
    Chairman born in March 1947
    Individual (16 offsprings)
    Officer
    1996-11-14 ~ dissolved
    OF - Director → CIF 0
    Mr Benedict Gabriel Seifert
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simms, John Fraser
    Individual (6 offsprings)
    Officer
    1997-11-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Croxson, Karen Ann
    Cheif Executive Officer born in July 1974
    Individual
    Officer
    1998-10-22 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Knight, Karen
    General Manager
    Individual
    Officer
    1996-11-14 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Kelly, Niall Clifford
    Individual
    Officer
    1997-04-30 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED TRANSACTION SYSTEMS LIMITED

Previous names
ADVANCED TRANSACTION DESIGN LIMITED - 1998-02-27
STAGEBEFORE LIMITED - 1996-12-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
204 GBP2016-11-30
204 GBP2015-11-30
Cash at bank and in hand
0 GBP2016-11-30
0 GBP2015-11-30
Net assets/liabilities including pension asset/liability
204 GBP2016-11-30
204 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
204 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-30 ~ 2017-08-30
Paid-up share capital
Class 1 ordinary share
204 GBP2016-11-30
204 GBP2015-11-30
Shareholder's fund
204 GBP2016-11-30
204 GBP2015-11-30

Related profiles found in government register
  • ADVANCED TRANSACTION SYSTEMS LIMITED
    Info
    ADVANCED TRANSACTION DESIGN LIMITED - 1998-02-27
    STAGEBEFORE LIMITED - 1996-12-09
    Registered number 03269519
    03269519: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1996-10-25 and dissolved on 2020-01-21 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • ADVANCED TRANSACTION SYSTEMS LTD
    S
    Registered number missing
    2 Waters Edge, Marlow Bridge Lane, Marlow, England, SL7 1RJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ben Seifert, 2 Waters Edge, Marlow Bridge Lane, Marlow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.