A R D TECHNOLOGY LIMITED
WARWICK ASTRAGEM LTD

Hellopages » Warwickshire » Warwick » CV34 6FB

Company number 03423289
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 7 IMOGEN GARDENS, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6FB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A R D TECHNOLOGY LIMITED are www.ardtechnology.co.uk, and www.a-r-d-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 9.3 miles; to Coventry Rail Station is 9.5 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R D Technology Limited is a Private Limited Company. The company registration number is 03423289. A R D Technology Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of A R D Technology Limited is 7 Imogen Gardens Heathcote Warwick Warwickshire Cv34 6fb. . DALE, Natalia is a Secretary of the company. DALE, Andrew Roy is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
DALE, Natalia
Appointed Date: 05 November 1997
Director
DALE, Andrew Roy
Appointed Date: 05 November 1997
59 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 November 1997
Appointed Date: 21 August 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 November 1997
Appointed Date: 21 August 1997

Persons With Significant Control

Mr Andrew Roy Dale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A R D TECHNOLOGY LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: 152 city road london EC1V 2NX
12 Nov 1997
Company name changed astragem LTD\certificate issued on 13/11/97
21 Aug 1997
Incorporation

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