ADZUKI SYSTEMS LTD
CHEADLE

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Company number 08440060
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 72 HIGHFIELD ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 6EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ADZUKI SYSTEMS LTD are www.adzukisystems.co.uk, and www.adzuki-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Adzuki Systems Ltd is a Private Limited Company. The company registration number is 08440060. Adzuki Systems Ltd has been working since 12 March 2013. The present status of the company is Active. The registered address of Adzuki Systems Ltd is 72 Highfield Road Cheadle Hulme Cheadle Cheshire England Sk8 6ew. . METCALFE, Richard is a Director of the company. METCALFE, Sarah is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
METCALFE, Richard
Appointed Date: 12 March 2013
46 years old
Director
METCALFE, Sarah
Appointed Date: 12 March 2013
47 years old

Persons With Significant Control

Mr Richard Dominic Metcalfe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Metcalfe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADZUKI SYSTEMS LTD Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Aug 2015
Registered office address changed from 30 Aldred Street Failsworth Manchester M35 0AQ to 72 Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EW on 12 August 2015
26 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
02 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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