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A D T SYSTEMS LIMITED - Liberty House, South Liberty Lane, Bristol, BS3 2ST, United Kingdom
Company Information
- Company registration number
- 02807519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liberty House
- South Liberty Lane
- Bristol
- BS3 2ST
- England Liberty House, South Liberty Lane, Bristol, BS3 2ST, England UK
Management
- Managing Directors
- DAVID JOHN EADY
- STEPHEN LAGANA
- ANGELA EADY
- Company secretaries
- JULIA DANIELLE EADY
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-07
- Age Of Company 1993-04-07 31 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- David John Eady
- Stephen Philip Lagana
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800FRVQABSLF25604
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-03-31
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A D T SYSTEMS LIMITED Company Description
- A D T SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02807519. Its current trading status is "live". It was registered 1993-04-07. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Liberty House .
Get A D T SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A D T Systems Limited - Liberty House, South Liberty Lane, Bristol, BS3 2ST, United Kingdom
- 1993-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02807519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02807519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02807519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 UNAUDITED ABRIDGED (2017-11-15) - AA
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-03-31) - CS01
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keyboard_arrow_right 2016
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31/03/16 FULL LIST (2016-04-04) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-10-14) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-01) - AA
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31/03/15 FULL LIST (2015-04-27) - AR01
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM (2015-11-03) - AD01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-06) - AA
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31/03/14 FULL LIST (2014-04-03) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-17) - AA
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SECRETARY APPOINTED JULIA DANIELLE EADY (2013-05-03) - AP03
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31/03/13 FULL LIST (2013-04-09) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANGELA EADY (2013-05-03) - TM02
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-11) - AA
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31/03/12 FULL LIST (2012-04-02) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-19) - AA
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31/03/11 FULL LIST (2011-04-10) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA EADY / 31/03/2010 (2010-04-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EADY / 31/03/2010 (2010-04-01) - CH01
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31/03/10 FULL LIST (2010-04-01) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-07-22) - AA
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DIRECTOR APPOINTED MR STEPHEN LAGANA (2010-07-15) - AP01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-21) - AA
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-08) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION FULL (2008-11-11) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-22) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-04-22) - 190
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM (2008-04-22) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-04-22) - 353
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-23) - 395
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-28) - AA
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-11) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-14) - AA
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-18) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-29) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-11) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-10-17) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-08) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-05-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-27) - AA
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM: (1999-07-29) - 287
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-20) - AA
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REGISTERED OFFICE CHANGED ON 08/01/99 FROM: (1999-01-08) - 287
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS (1998-05-21) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS (1997-04-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-19) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-26) - AA
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS (1996-04-30) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-07-11) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-06-14) - 288
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AD 07/04/95--------- (1995-04-10) - 88(2)R
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NEW DIRECTOR APPOINTED (1995-04-10) - 288
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-03-27) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS (1994-06-02) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-06-02) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-09-14) - AA
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1993-05-07) - 224
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AD 16/04/93--------- (1993-05-07) - 88(2)R
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-21) - 288
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REGISTERED OFFICE CHANGED ON 21/04/93 FROM: (1993-04-21) - 287
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INCORPORATION DOCUMENTS (1993-04-07) - NEWINC
