ADDON TECHNOLOGY LTD
LONDON

Hellopages » Greater London » Camden » NW3 5EP

Company number 04256748
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADDON TECHNOLOGY LTD are www.addontechnology.co.uk, and www.addon-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Addon Technology Ltd is a Private Limited Company. The company registration number is 04256748. Addon Technology Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Addon Technology Ltd is 10 12 New College Parade Finchley Road London Nw3 5ep. The company`s financial liabilities are £111.57k. It is £-23.78k against last year. The cash in hand is £23.98k. It is £-26.3k against last year. And the total assets are £113.17k, which is £-32.53k against last year. LEE, Wen Cheng is a Secretary of the company. LEE, Wen Cheng is a Director of the company. Secretary SHARPE, Abigail has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LING, Tsuen Her has been resigned. Director RAMM, David Walter has been resigned. The company operates in "Other information technology service activities".


addon technology Key Finiance

LIABILITIES £111.57k
-18%
CASH £23.98k
-53%
TOTAL ASSETS £113.17k
-23%
All Financial Figures

Current Directors

Secretary
LEE, Wen Cheng
Appointed Date: 27 October 2001
Director
LEE, Wen Cheng
Appointed Date: 31 July 2006
60 years old

Resigned Directors

Secretary
SHARPE, Abigail
Resigned: 31 October 2001
Appointed Date: 23 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
LING, Tsuen Her
Resigned: 01 August 2015
Appointed Date: 27 October 2001
59 years old
Director
RAMM, David Walter
Resigned: 31 October 2001
Appointed Date: 23 July 2001
87 years old

Persons With Significant Control

Mr Wen Cheng Lee
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDON TECHNOLOGY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Termination of appointment of Tsuen Her Ling as a director on 1 August 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 44 more events
26 Nov 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
29 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

ADDON TECHNOLOGY LTD Charges

10 February 2009
Rent deposit deed
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit see image for full details.
9 February 2006
Rent deposit deed
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit. See the mortgage charge document for full…

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