ADVANCED DESIGN ELECTRONICS LIMITED
LONDON EXIDE ELECTRONICS LIMITED

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Company number 02726766
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016; Termination of appointment of Teresa Field as a secretary on 28 September 2016. The most likely internet sites of ADVANCED DESIGN ELECTRONICS LIMITED are www.advanceddesignelectronics.co.uk, and www.advanced-design-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Advanced Design Electronics Limited is a Private Limited Company. The company registration number is 02726766. Advanced Design Electronics Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Advanced Design Electronics Limited is 3rd Floor Accurist House 44 Baker Street London United Kingdom W1u 7al. . WOOD, Stephen Paul is a Secretary of the company. O'KEEFFE, Michael Anthony is a Director of the company. ROWAN, Eamon John is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary FIELD, Teresa has been resigned. Nominee Secretary FOZARD, Christopher Robin Fearns has been resigned. Secretary MESSENT, Jon has been resigned. Secretary WILLIAMS, Susan has been resigned. Director BRAY, Ian Alexander has been resigned. Director CLAPHAM, Colin Richard has been resigned. Director CONRAD, Anton has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director MESSENT, Jon has been resigned. Director VASS, Michael Leslie has been resigned. Director WILLIAMS, Susan has been resigned. Director WRIGHT, David John has been resigned. Director YOUNG, Jeffrey John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
O'KEEFFE, Michael Anthony
Appointed Date: 01 September 2014
61 years old
Director
ROWAN, Eamon John
Appointed Date: 02 January 2014
66 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Appointed Date: 29 January 1993
Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Nominee Secretary
FOZARD, Christopher Robin Fearns
Resigned: 29 January 1993
Appointed Date: 26 June 1992
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
Secretary
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 01 April 2005
Director
BRAY, Ian Alexander
Resigned: 30 November 2011
Appointed Date: 01 April 2005
72 years old
Director
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Appointed Date: 01 August 1997
79 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 30 November 2011
54 years old
Nominee Director
GRANT, Steven Richard
Resigned: 29 January 1993
Appointed Date: 26 June 1992
66 years old
Director
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
61 years old
Director
VASS, Michael Leslie
Resigned: 31 August 1997
Appointed Date: 29 January 1993
85 years old
Director
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 14 July 1999
70 years old
Director
WRIGHT, David John
Resigned: 30 September 1999
Appointed Date: 29 January 1993
85 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 30 November 2011
64 years old

Persons With Significant Control

Chloride Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED DESIGN ELECTRONICS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
20 Apr 2016
Accounts for a dormant company made up to 30 September 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 73 more events
10 Feb 1993
Secretary resigned;new secretary appointed
10 Feb 1993
Accounting reference date notified as 31/03
10 Feb 1993
Registered office changed on 10/02/93 from: 41 spring gardens manchester M2 2BB
26 Jun 1992
Incorporation
26 Jun 1992
Incorporation

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