ADVANCED DESIGN TECHNOLOGY LIMITED
LONDON CHARGEOPTION LIMITED

Hellopages » Greater London » Camden » WC1E 7JN

Company number 03636794
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address DILKE HOUSE, 1 MALET STREET, LONDON, WC1E 7JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 151 . The most likely internet sites of ADVANCED DESIGN TECHNOLOGY LIMITED are www.advanceddesigntechnology.co.uk, and www.advanced-design-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Design Technology Limited is a Private Limited Company. The company registration number is 03636794. Advanced Design Technology Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Advanced Design Technology Limited is Dilke House 1 Malet Street London Wc1e 7jn. . ZANGENEH, Mehrdad, Dr is a Secretary of the company. GOTO, Akira, Doctor is a Director of the company. SCHOOLING, Steven Paul, Dr is a Director of the company. WETTERN, Andrew is a Director of the company. ZANGENEH, Mehrdad, Professor is a Director of the company. Secretary PREEST, David William has been resigned. Secretary RAHMAT SAMII, Gholam Reza has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARADA, Hideomi, Doctor has been resigned. Director INOUE, Hirofumi has been resigned. Director KURYU, Shotaro has been resigned. Director MIYASAKA, Matsuho has been resigned. Director RAHMAT SAMII, Gholam Reza has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ZANGENEH, Mehrdad, Dr
Appointed Date: 06 March 2015
Director
GOTO, Akira, Doctor
Appointed Date: 10 November 1998
72 years old
Director
SCHOOLING, Steven Paul, Dr
Appointed Date: 16 February 2009
58 years old
Director
WETTERN, Andrew
Appointed Date: 06 November 1998
55 years old
Director
ZANGENEH, Mehrdad, Professor
Appointed Date: 08 October 1998
62 years old

Resigned Directors

Secretary
PREEST, David William
Resigned: 14 October 1998
Appointed Date: 08 October 1998
Secretary
RAHMAT SAMII, Gholam Reza
Resigned: 06 March 2015
Appointed Date: 14 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1998
Appointed Date: 23 September 1998
Director
HARADA, Hideomi, Doctor
Resigned: 01 June 2002
Appointed Date: 10 November 1998
78 years old
Director
INOUE, Hirofumi
Resigned: 06 March 2015
Appointed Date: 15 February 2013
75 years old
Director
KURYU, Shotaro
Resigned: 12 February 2013
Appointed Date: 10 November 1998
74 years old
Director
MIYASAKA, Matsuho
Resigned: 10 January 2010
Appointed Date: 01 June 2002
78 years old
Director
RAHMAT SAMII, Gholam Reza
Resigned: 31 January 2005
Appointed Date: 06 November 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Professor Mehrdad Zangeneh
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DESIGN TECHNOLOGY LIMITED Events

08 Nov 2016
Confirmation statement made on 23 September 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 151
12 Oct 2015
Accounts for a small company made up to 31 December 2014
21 May 2015
Appointment of Dr Hiroyoshi Watanabe as a director on 1 April 2015
...
... and 71 more events
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
16 Oct 1998
New secretary appointed
15 Oct 1998
Company name changed chargeoption LIMITED\certificate issued on 16/10/98
23 Sep 1998
Incorporation

ADVANCED DESIGN TECHNOLOGY LIMITED Charges

12 August 2011
Rent deposit deed
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Union of Shop Distributive and Allied Workers
Description: The amount from time to time standing to the credit of the…
30 January 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Tony Threlfall and Anne Hickson the Trustees of the Union of Shop Distributive and Allied Workers
Description: The deposit account and the sum of £5,952.00 together with…

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