ADTONE SYSTEMS LIMITED
HORNCHURCH

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Company number 03603259
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ADTONE SYSTEMS LIMITED are www.adtonesystems.co.uk, and www.adtone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adtone Systems Limited is a Private Limited Company. The company registration number is 03603259. Adtone Systems Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Adtone Systems Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £3.08k. It is £-1.22k against last year. The cash in hand is £5.85k. It is £-27.61k against last year. And the total assets are £5.85k, which is £-28.71k against last year. RAJA, Sangita Dinesh is a Secretary of the company. RAJA, Dinesh is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RAJA, Sangita Dinesh has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


adtone systems Key Finiance

LIABILITIES £3.08k
-29%
CASH £5.85k
-83%
TOTAL ASSETS £5.85k
-84%
All Financial Figures

Current Directors

Secretary
RAJA, Sangita Dinesh
Appointed Date: 28 July 1998
Director
RAJA, Dinesh
Appointed Date: 28 July 1998
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1998
Appointed Date: 23 July 1998
Director
RAJA, Sangita Dinesh
Resigned: 01 April 2005
Appointed Date: 28 July 1998
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Dinesh Raja
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADTONE SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 5 April 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
24 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 42 more events
05 Aug 1998
Secretary resigned
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed;new director appointed
05 Aug 1998
Registered office changed on 05/08/98 from: temple house 20 holywell row london EC2A 4JB
23 Jul 1998
Incorporation

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