A.D.C. SYSTEMS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 3LS

Company number 02688286
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 196 SEABRIDGE LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of A.D.C. SYSTEMS LIMITED are www.adcsystems.co.uk, and www.a-d-c-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. A D C Systems Limited is a Private Limited Company. The company registration number is 02688286. A D C Systems Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of A D C Systems Limited is 196 Seabridge Lane Newcastle Under Lyme Staffordshire St5 3ls. The company`s financial liabilities are £13.91k. It is £0.75k against last year. The cash in hand is £30.21k. It is £29.5k against last year. And the total assets are £45.96k, which is £14.24k against last year. CLARKE, Alison Jayne is a Secretary of the company. CLARKE, David Leslie is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


a.d.c. systems Key Finiance

LIABILITIES £13.91k
+5%
CASH £30.21k
+4179%
TOTAL ASSETS £45.96k
+44%
All Financial Figures

Current Directors

Secretary
CLARKE, Alison Jayne
Appointed Date: 17 February 1992

Director
CLARKE, David Leslie
Appointed Date: 17 February 1992
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 February 1992
Appointed Date: 17 February 1992

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 February 1992
Appointed Date: 17 February 1992

Persons With Significant Control

Mr David Leslie Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jayne Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.C. SYSTEMS LIMITED Events

19 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 51 more events
22 Apr 1992
Accounting reference date notified as 31/03

10 Mar 1992
Registered office changed on 10/03/92 from: 372 old street london EC1V 9LT

10 Mar 1992
Secretary resigned;new secretary appointed

10 Mar 1992
Director resigned;new director appointed

17 Feb 1992
Incorporation