ADVANCED DIGITAL INNOVATION LTD
SALTAIRE

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Company number 05575593
Status Active
Incorporation Date 27 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SALTS MILL, VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED DIGITAL INNOVATION LTD are www.advanceddigitalinnovation.co.uk, and www.advanced-digital-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bradford Forster Square Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Digital Innovation Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05575593. Advanced Digital Innovation Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Advanced Digital Innovation Ltd is Salts Mill Victoria Road Saltaire West Yorkshire Bd18 3la. . EAGLESHAM, John Eric Rintoul is a Secretary of the company. EAGLESHAM, John Eric Rintoul is a Director of the company. GOMERSALL, Ian Robert, Dr is a Director of the company. Secretary POWELL, Gerald Anthony has been resigned. Secretary TAYLOR, Andrew has been resigned. Director BOSCH, Wolfgang, Dr has been resigned. Director OSBORNE, Michael John has been resigned. Director POWELL, Gerald Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


advanced digital innovation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EAGLESHAM, John Eric Rintoul
Appointed Date: 02 January 2009
Director
EAGLESHAM, John Eric Rintoul
Appointed Date: 02 January 2009
67 years old
Director
GOMERSALL, Ian Robert, Dr
Appointed Date: 27 September 2005
75 years old

Resigned Directors

Secretary
POWELL, Gerald Anthony
Resigned: 31 December 2008
Appointed Date: 21 October 2005
Secretary
TAYLOR, Andrew
Resigned: 21 October 2005
Appointed Date: 27 September 2005
Director
BOSCH, Wolfgang, Dr
Resigned: 18 November 2014
Appointed Date: 21 October 2005
63 years old
Director
OSBORNE, Michael John
Resigned: 15 November 2014
Appointed Date: 21 October 2005
58 years old
Director
POWELL, Gerald Anthony
Resigned: 30 October 2012
Appointed Date: 21 October 2005
70 years old

Persons With Significant Control

Dr Ian Robert Gomersall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Eric Rintoul Eaglesham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADVANCED DIGITAL INNOVATION LTD Events

23 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 27 September 2015 no member list
26 Nov 2014
Termination of appointment of Michael John Osborne as a director on 15 November 2014
...
... and 37 more events
12 Jan 2006
New secretary appointed;new director appointed
12 Jan 2006
New director appointed
12 Jan 2006
New director appointed
15 Dec 2005
Secretary resigned
27 Sep 2005
Incorporation

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