A D SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 2AX
Company number 02932044
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address TOP FLAT, 8 COMERFORD ROAD, LONDON, SE4 2AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A D SYSTEMS LIMITED are www.adsystems.co.uk, and www.a-d-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. A D Systems Limited is a Private Limited Company. The company registration number is 02932044. A D Systems Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of A D Systems Limited is Top Flat 8 Comerford Road London Se4 2ax. . DOWLE, Sandra Doreen is a Secretary of the company. DOWLE, Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWLE, Andrew has been resigned. Director DOWLE, Sandra Doreen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOWLE, Sandra Doreen
Appointed Date: 23 May 1994

Director
DOWLE, Andrew

56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994

Director
DOWLE, Andrew
Resigned: 05 September 1994
Appointed Date: 23 May 1994
56 years old

Director
DOWLE, Sandra Doreen
Resigned: 07 May 2010
Appointed Date: 09 February 2004
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994

A D SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 23 May 2015
Statement of capital on 2015-05-27
  • GBP 2

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
13 Jun 1994
Registered office changed on 13/06/94 from: 18 harringay avenue greenbank park liverpool L18 1JE

06 Jun 1994
Registered office changed on 06/06/94 from: suite 5 equity house 42 central square wembley, middx. HA9 7AL

05 Jun 1994
Accounting reference date notified as 30/04

31 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 May 1994
Incorporation