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A D T SYSTEMS LIMITED - Liberty House, South Liberty Lane, Bristol, BS3 2ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02807519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Liberty House
- South Liberty Lane
- Bristol
- BS3 2ST
- England Liberty House, South Liberty Lane, Bristol, BS3 2ST, England UK
Management
- Geschäftsführung
- DAVID JOHN EADY
- STEPHEN LAGANA
- ANGELA EADY
- Prokuristen
- JULIA DANIELLE EADY
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1993
- Alter der Firma 1993-04-07 31 Jahre
- SIC/NACE
- 62020 - Information technology consultancy activities
Eigentumsverhältnisse
- Beneficial Owners
- David John Eady
- Stephen Philip Lagana
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800FRVQABSLF25604
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
✓
- lezte Bilanzhinterlegung
- 2012-03-31
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A D T SYSTEMS LIMITED Firmenbeschreibung
- A D T SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02807519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Liberty House erreicht werden.
Jetzt sichern A D T SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A D T Systems Limited - Liberty House, South Liberty Lane, Bristol, BS3 2ST, Grossbritannien
- 1993-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02807519#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02807519#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02807519#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-11) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS (1998-05-21) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
