Company number 05298009
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 46 CLIFTONVILLE AVENUE, MARGATE, KENT, CT9 2AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 83,204
. The most likely internet sites of AADROIT SYSTEMS LIMITED are www.aadroitsystems.co.uk, and www.aadroit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aadroit Systems Limited is a Private Limited Company.
The company registration number is 05298009. Aadroit Systems Limited has been working since 26 November 2004.
The present status of the company is Active. The registered address of Aadroit Systems Limited is 46 Cliftonville Avenue Margate Kent Ct9 2aq. . LEVINE, Sarah Louise is a Secretary of the company. O'LEARY, Glen Frederick is a Director of the company. Secretary JACKSON, David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JACKSON, David has been resigned. Director TAYLOR, Alan Philip Christopher has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
JACKSON, David
Resigned: 12 February 2008
Appointed Date: 29 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 November 2004
Appointed Date: 26 November 2004
Director
JACKSON, David
Resigned: 12 February 2008
Appointed Date: 29 November 2004
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 November 2004
Appointed Date: 26 November 2004
Persons With Significant Control
Mr Glen Frederick O'Leary
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AADROIT SYSTEMS LIMITED Events
10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Termination of appointment of Alan Philip Christopher Taylor as a director on 14 August 2015
...
... and 43 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
26 Nov 2004
Incorporation