A.D. INFORMATICS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 03172421
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE FINCHLEY, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of A.D. INFORMATICS LIMITED are www.adinformatics.co.uk, and www.a-d-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Informatics Limited is a Private Limited Company. The company registration number is 03172421. A D Informatics Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of A D Informatics Limited is Hathaway House Popes Drive Finchley London N3 1qf. . DONOVAN, Diane is a Secretary of the company. DONOVAN, Andrew Leonard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DONOVAN, Diane
Appointed Date: 22 March 1996

Director
DONOVAN, Andrew Leonard
Appointed Date: 22 March 1996
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 13 March 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Andrew Leonard Donovan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

A.D. INFORMATICS LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 47 more events
28 Mar 1996
Director resigned
28 Mar 1996
Secretary resigned
24 Mar 1996
Memorandum and Articles of Association
21 Mar 1996
Company name changed A.D. infomatics LIMITED\certificate issued on 22/03/96
13 Mar 1996
Incorporation