ADITECH LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX6 7LP

Company number 03106466
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX6 7LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of ADITECH LIMITED are www.aditech.co.uk, and www.aditech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Aditech Limited is a Private Limited Company. The company registration number is 03106466. Aditech Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Aditech Limited is 88 Sheep Street Bicester Oxfordshire Ox6 7lp. . STANBOROUGH, Patricia Mary is a Secretary of the company. STANBOROUGH, Paul Roy Charles is a Director of the company. Secretary LUCAS, Reginald Alan has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HOLLAND, Andrew Michael has been resigned. Director ROOKE, Derek Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STANBOROUGH, Patricia Mary
Appointed Date: 20 November 1995

Director
STANBOROUGH, Paul Roy Charles
Appointed Date: 20 November 1995
75 years old

Resigned Directors

Secretary
LUCAS, Reginald Alan
Resigned: 20 November 1995
Appointed Date: 26 September 1995

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Director
HOLLAND, Andrew Michael
Resigned: 07 June 2005
Appointed Date: 01 March 1996
60 years old

Director
ROOKE, Derek Paul
Resigned: 20 November 1995
Appointed Date: 26 September 1995
65 years old

Persons With Significant Control

Mr Paul Roy Charles Stanborough
Notified on: 26 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ADITECH LIMITED Events

18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 49 more events
03 Oct 1995
New secretary appointed
03 Oct 1995
Secretary resigned
03 Oct 1995
Director resigned
03 Oct 1995
Registered office changed on 03/10/95 from: dominions house north queen street cardiff CF1 4AR
26 Sep 1995
Incorporation

ADITECH LIMITED Charges

15 May 1998
Debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…