ADVANCED TOPOGRAPHIC DEVELOPMENT & IMAGES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 03198786
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Pramex International Ltd as a secretary on 1 February 2017; Registered office address changed from 11 Old Jewry 8 th Floor London EC2R 8DU to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 27 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ADVANCED TOPOGRAPHIC DEVELOPMENT & IMAGES LIMITED are www.advancedtopographicdevelopmentimages.co.uk, and www.advanced-topographic-development-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Advanced Topographic Development Images Limited is a Private Limited Company. The company registration number is 03198786. Advanced Topographic Development Images Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Advanced Topographic Development Images Limited is Pavilion View 19 New Road Brighton East Sussex United Kingdom Bn1 1ey. . MISSUD, David is a Director of the company. MISSUD, Gilles is a Director of the company. MISSUD, Phillippe is a Director of the company. MISSUD, Pierre is a Director of the company. Secretary GRAHAM, Adrian William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary PRAMEX INTERNATIONAL LTD has been resigned. Director BERRY, John Burnett has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE COSSON, Cyprien Anthony has been resigned. Director GRAHAM, Adrian William has been resigned. Director PAUL, Peter Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MISSUD, David
Appointed Date: 24 December 1996
55 years old
Director
MISSUD, Gilles
Appointed Date: 10 April 2015
53 years old
Director
MISSUD, Phillippe
Appointed Date: 29 May 1996
61 years old
Director
MISSUD, Pierre
Appointed Date: 24 December 1996
59 years old

Resigned Directors

Secretary
GRAHAM, Adrian William
Resigned: 21 April 2009
Appointed Date: 15 May 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996
Secretary
PRAMEX INTERNATIONAL LTD
Resigned: 01 February 2017
Appointed Date: 08 May 2014
Director
BERRY, John Burnett
Resigned: 20 March 2009
Appointed Date: 15 May 1996
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996
35 years old
Director
DE COSSON, Cyprien Anthony
Resigned: 28 September 2012
Appointed Date: 29 May 1996
55 years old
Director
GRAHAM, Adrian William
Resigned: 21 April 2009
Appointed Date: 15 May 1996
58 years old
Director
PAUL, Peter Michael
Resigned: 01 April 2014
Appointed Date: 01 October 2012
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996

ADVANCED TOPOGRAPHIC DEVELOPMENT & IMAGES LIMITED Events

03 Feb 2017
Termination of appointment of Pramex International Ltd as a secretary on 1 February 2017
27 Jan 2017
Registered office address changed from 11 Old Jewry 8 th Floor London EC2R 8DU to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 27 January 2017
19 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 17,100
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
21 May 1996
New director appointed
21 May 1996
Secretary resigned;director resigned
21 May 1996
Director resigned
21 May 1996
Registered office changed on 21/05/96 from: crwys house 33 crwys road cardiff south glamorgan, CF2 4YF
15 May 1996
Incorporation

ADVANCED TOPOGRAPHIC DEVELOPMENT & IMAGES LIMITED Charges

28 August 1996
Rental deposit deed
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: I M Properties PLC
Description: The sum of £3,060 together with any additions thereto…

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