A S D RESEARCH & DEVELOPMENT LTD
MIDDLEWICH


Company number 06474221
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 2 IVY COTTAGES, BROOKHOUSE LANE, MIDDLEWICH, CHESHIRE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of A S D RESEARCH & DEVELOPMENT LTD are www.asdresearchdevelopment.co.uk, and www.a-s-d-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. A S D Research Development Ltd is a Private Limited Company. The company registration number is 06474221. A S D Research Development Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of A S D Research Development Ltd is 2 Ivy Cottages Brookhouse Lane Middlewich Cheshire. . WINTER, Ian Paul Roy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARRY, Thomas John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WINTER, Ian Paul Roy
Appointed Date: 01 September 2010
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Director
PARRY, Thomas John
Resigned: 27 September 2010
Appointed Date: 01 February 2008
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Asd Holdings Ltd
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

A S D RESEARCH & DEVELOPMENT LTD Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 17 more events
02 Apr 2009
Return made up to 16/01/09; full list of members
20 Aug 2008
Director appointed thomas john parry
16 Jan 2008
Director resigned
16 Jan 2008
Secretary resigned
16 Jan 2008
Incorporation