ADVANCED DIGITAL SECURITY TECHNOLOGY LTD
WALTHAM CHASE SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2LN

Company number 05778100
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address UNIT 1 CHURCH HOUSE FARM, CLEWERS HILL, WALTHAM CHASE SOUTHAMPTON, HAMPSHIRE, SO32 2LN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of ADVANCED DIGITAL SECURITY TECHNOLOGY LTD are www.advanceddigitalsecuritytechnology.co.uk, and www.advanced-digital-security-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 7.8 miles; to Cosham Rail Station is 9 miles; to Portsmouth & Southsea Rail Station is 11 miles; to Fratton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Digital Security Technology Ltd is a Private Limited Company. The company registration number is 05778100. Advanced Digital Security Technology Ltd has been working since 11 April 2006. The present status of the company is Active. The registered address of Advanced Digital Security Technology Ltd is Unit 1 Church House Farm Clewers Hill Waltham Chase Southampton Hampshire So32 2ln. . MCCORD, Gordon John is a Secretary of the company. MCCORD, Gordon John is a Director of the company. RICKARD, Stephen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MCCORD, Gordon John
Appointed Date: 12 April 2006

Director
MCCORD, Gordon John
Appointed Date: 25 June 2008
71 years old

Director
RICKARD, Stephen
Appointed Date: 12 April 2006
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 April 2006
Appointed Date: 11 April 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Gordon John Mccord
Notified on: 11 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Rickard
Notified on: 11 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DIGITAL SECURITY TECHNOLOGY LTD Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1,000

...
... and 25 more events
26 Apr 2006
New director appointed
26 Apr 2006
Ad 12/04/06--------- £ si 2@1=2 £ ic 2/4
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
11 Apr 2006
Incorporation

ADVANCED DIGITAL SECURITY TECHNOLOGY LTD Charges

25 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…