A D T SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2ST

Company number 02807519
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, ENGLAND, BS3 2ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 250 . The most likely internet sites of A D T SYSTEMS LIMITED are www.adtsystems.co.uk, and www.a-d-t-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eight months. A D T Systems Limited is a Private Limited Company. The company registration number is 02807519. A D T Systems Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of A D T Systems Limited is Liberty House South Liberty Lane Bristol England Bs3 2st. The company`s financial liabilities are £271.17k. It is £24.38k against last year. The cash in hand is £266.21k. It is £2.78k against last year. And the total assets are £452.15k, which is £51.95k against last year. EADY, Julia Danielle is a Secretary of the company. EADY, Angela is a Director of the company. EADY, David John is a Director of the company. LAGANA, Stephen is a Director of the company. Secretary EADY, Angela has been resigned. Secretary PEARS, Amanda Jayne has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director PEARS, Amanda Jayne has been resigned. The company operates in "Information technology consultancy activities".


a d t systems Key Finiance

LIABILITIES £271.17k
+9%
CASH £266.21k
+1%
TOTAL ASSETS £452.15k
+12%
All Financial Figures

Current Directors

Secretary
EADY, Julia Danielle
Appointed Date: 03 May 2013
Director
EADY, Angela
Appointed Date: 07 April 1993
68 years old
Director
EADY, David John
Appointed Date: 07 April 1995
68 years old
Director
LAGANA, Stephen
Appointed Date: 01 July 2010
43 years old

Resigned Directors

Secretary
EADY, Angela
Resigned: 03 May 2013
Appointed Date: 01 June 1995
Secretary
PEARS, Amanda Jayne
Resigned: 31 May 1995
Appointed Date: 07 April 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Director
PEARS, Amanda Jayne
Resigned: 31 May 1995
Appointed Date: 07 April 1993
62 years old

Persons With Significant Control

David John Eady
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen Philip Lagana
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

A D T SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250
03 Nov 2015
Registered office address changed from 4 Donald Road Uplands Bristol BS13 4DG to Liberty House South Liberty Lane Bristol BS3 2st on 3 November 2015
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
07 May 1993
Accounting reference date notified as 31/03
21 Apr 1993
Registered office changed on 21/04/93 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Apr 1993
Director resigned;new director appointed
21 Apr 1993
New secretary appointed;director resigned;new director appointed
07 Apr 1993
Incorporation

A D T SYSTEMS LIMITED Charges

22 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 donald road bedminster bristol t/no BL28128. Together…

Similar Companies

A D T DEVELOPMENTS LIMITED A D T PLUMBING & HEATING LIMITED A D TANWAR LIMITED A D TAXIS (OXON) LTD A D TAYLOR HEATING AND PLUMBING LIMITED A D TAYLOR LIMITED A D TAYLOR PRINT & PACKAGING CONSULTANCY LTD