Company number 09803482
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address EQUIPOISE HOUSE,, GROVE PLACE, BEDFORD, UNITED KINGDOM, MK40 3LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 2 January 2016
GBP 100
; Appointment of Mr Ian Nicholas Saunders as a secretary on 6 October 2015. The most likely internet sites of ADDISTECH LIMITED are www.addistech.co.uk, and www.addistech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addistech Limited is a Private Limited Company.
The company registration number is 09803482. Addistech Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of Addistech Limited is Equipoise House Grove Place Bedford United Kingdom Mk40 3le. . SAUNDERS, Ian Nicholas is a Secretary of the company. SAUNDERS, Jacqueline is a Director of the company. SAUNDERS, Joanne Christina is a Director of the company. SAUNDERS, Thomas Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
addistech Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 October 2015
Appointed Date: 01 October 2015
94 years old
Persons With Significant Control
Mr Ian Nicholas Saunders
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Jacqueline Saunders
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADDISTECH LIMITED Events
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
04 Apr 2016
Statement of capital following an allotment of shares on 2 January 2016
20 Jan 2016
Appointment of Mr Ian Nicholas Saunders as a secretary on 6 October 2015
20 Jan 2016
Appointment of Mr Thomas Michael Saunders as a director on 6 October 2015
20 Jan 2016
Appointment of Ms Joanne Christina Saunders as a director on 6 October 2015
...
... and 0 more events
20 Jan 2016
Appointment of Mrs Jacqueline Saunders as a director on 6 October 2015
08 Oct 2015
Termination of appointment of Barbara Kahan as a director on 6 October 2015
06 Oct 2015
Registered office address changed from Equipoise House, Grove Place Bedford MK40 3LE United Kingdom to Equipoise House, Grove Place Bedford MK40 3LE on 6 October 2015
06 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Equipoise House, Grove Place Bedford MK40 3LE on 6 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01