A T D SOLUTIONS LIMITED
LEEDS A.T.D. DATA SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 04949641
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of A T D SOLUTIONS LIMITED are www.atdsolutions.co.uk, and www.a-t-d-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A T D Solutions Limited is a Private Limited Company. The company registration number is 04949641. A T D Solutions Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of A T D Solutions Limited is Third Floor 10 South Parade Leeds Ls1 5qs. . BURGIN, Philip is a Director of the company. CLARK, Ashley Graham is a Director of the company. TOOTHILL, Richard John is a Director of the company. Secretary NICOL, Bridget Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICOL, Ian Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURGIN, Philip
Appointed Date: 28 May 2014
47 years old
Director
CLARK, Ashley Graham
Appointed Date: 01 September 2008
66 years old
Director
TOOTHILL, Richard John
Appointed Date: 31 October 2003
74 years old

Resigned Directors

Secretary
NICOL, Bridget Jane
Resigned: 17 November 2011
Appointed Date: 31 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
NICOL, Ian Andrew
Resigned: 30 June 2015
Appointed Date: 31 October 2003
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Richard John Toothill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Burgin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Graham Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A T D SOLUTIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 5 April 2016
09 Nov 2015
Total exemption small company accounts made up to 5 April 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6
12 Oct 2015
Memorandum and Articles of Association
...
... and 54 more events
26 Nov 2003
Ad 31/10/03--------- £ si 1@1=1 £ ic 2/3
26 Nov 2003
Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
31 Oct 2003
Incorporation

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