A.D. SYSTEMS (UK) LTD
WESHAM

Hellopages » Lancashire » Fylde » PR4 3HD

Company number 06643776
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address THE HAYLOFT MILL FARM, FLEETWOOD ROAD, WESHAM, LANCASHIRE, UNITED KINGDOM, PR4 3HD
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from 50 Coopers Row Lytham St. Annes Lancashire FY8 4UD to The Hayloft Mill Farm Fleetwood Road Wesham Lancashire PR4 3HD on 7 November 2016. The most likely internet sites of A.D. SYSTEMS (UK) LTD are www.adsystemsuk.co.uk, and www.a-d-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. A D Systems Uk Ltd is a Private Limited Company. The company registration number is 06643776. A D Systems Uk Ltd has been working since 11 July 2008. The present status of the company is Active. The registered address of A D Systems Uk Ltd is The Hayloft Mill Farm Fleetwood Road Wesham Lancashire United Kingdom Pr4 3hd. . DODDS, Andrew John Charles is a Director of the company. Director BRIDGE, Thomas Edward has been resigned. Director FOLEY, John Paul, Sir has been resigned. Director TAYLOR, Andrew Robert has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
DODDS, Andrew John Charles
Appointed Date: 11 July 2008
55 years old

Resigned Directors

Director
BRIDGE, Thomas Edward
Resigned: 01 September 2011
Appointed Date: 01 January 2009
86 years old
Director
FOLEY, John Paul, Sir
Resigned: 01 September 2011
Appointed Date: 01 January 2009
86 years old
Director
TAYLOR, Andrew Robert
Resigned: 07 November 2016
Appointed Date: 15 November 2008
51 years old

Persons With Significant Control

Mr Andrew John Charles Dodds
Notified on: 13 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A.D. SYSTEMS (UK) LTD Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
07 Nov 2016
Registered office address changed from 50 Coopers Row Lytham St. Annes Lancashire FY8 4UD to The Hayloft Mill Farm Fleetwood Road Wesham Lancashire PR4 3HD on 7 November 2016
07 Nov 2016
Termination of appointment of Andrew Robert Taylor as a director on 7 November 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 104
...
... and 30 more events
31 Jul 2009
Registered office changed on 31/07/2009 from 9 hermitage way lytham st. Annes FY8 4FX
26 Jan 2009
Director appointed thomas edward bridge
26 Jan 2009
Director appointed lt gen sir john paul foley
21 Nov 2008
Director appointed andrew robert taylor
11 Jul 2008
Incorporation

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