ADSYST (AUTOMATION) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU46 7AA

Company number 02269680
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address YATELEY LODGE, 1 READING ROAD, YATELEY, HAMPSHIRE, GU46 7AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADSYST (AUTOMATION) LIMITED are www.adsystautomation.co.uk, and www.adsyst-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bagshot Rail Station is 5.8 miles; to Bracknell Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adsyst Automation Limited is a Private Limited Company. The company registration number is 02269680. Adsyst Automation Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Adsyst Automation Limited is Yateley Lodge 1 Reading Road Yateley Hampshire Gu46 7aa. . LINIKER, Deborah Jane is a Secretary of the company. GRINHAM, Stephen Michael is a Director of the company. LINIKER, Deborah Jane is a Director of the company. LINIKER, Martin John is a Director of the company. RONAN, Jansen Graham is a Director of the company. Director KNELLER, Carol Joy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LINIKER, Deborah Jane
Director
GRINHAM, Stephen Michael
Appointed Date: 01 August 2013
61 years old
Director
LINIKER, Deborah Jane

61 years old
Director
LINIKER, Martin John

63 years old
Director
RONAN, Jansen Graham
Appointed Date: 01 August 2013
59 years old

Resigned Directors

Director
KNELLER, Carol Joy
Resigned: 31 October 2010
Appointed Date: 17 February 1995
65 years old

ADSYST (AUTOMATION) LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
08 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
30 Sep 1988
Company name changed\certificate issued on 30/09/88
11 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1988
Registered office changed on 11/08/88 from: portesbery house portesbery road camberley surrey GU15 3TD
14 Jul 1988
Registered office changed on 14/07/88 from: 63-67 tabernacle st london EC2A 4AH
21 Jun 1988
Incorporation

ADSYST (AUTOMATION) LIMITED Charges

27 March 2013
Charge of deposit
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
4 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Yateley lodge 1 reading road yateley hampshire. By way of…
8 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1998
Legal charge
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 102 reading road yateley hants the present and…
20 January 1994
Memorandum of cash deposit
Delivered: 25 January 1994
Status: Satisfied on 18 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £27,330 credited to account numbered 14829202…
10 August 1992
Memorandum of cash deposit
Delivered: 14 August 1992
Status: Satisfied on 27 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £23,735 credited to account number 14829202 with…
31 January 1992
Memorandum of cash deposit
Delivered: 5 February 1992
Status: Satisfied on 27 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £12,228 credited to account no 14829202 with the…
14 March 1991
Counter indemnity and charge
Delivered: 19 March 1991
Status: Satisfied on 10 April 1998
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 41212 standing in or to be…

Similar Companies

ADSYNERGY LIMITED ADSYS LIMITED ADT (SW) LIMITED ADT (UK) HOLDINGS PLC ADT (UK) LIMITED ADT ACCOUNTANTS AND TAXATION ADVISORS LTD ADT ADMINISTRATIVE SERVICES LIMITED