Company number 06452890
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 35 SWITCHBACK ROAD NORTH, MAIDENHEAD, BERKSHIRE, SL6 7UF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of ANALOGUE AND DIGITAL SYSTEMS LIMITED are www.analogueanddigitalsystems.co.uk, and www.analogue-and-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Analogue and Digital Systems Limited is a Private Limited Company.
The company registration number is 06452890. Analogue and Digital Systems Limited has been working since 13 December 2007.
The present status of the company is Active. The registered address of Analogue and Digital Systems Limited is 35 Switchback Road North Maidenhead Berkshire Sl6 7uf. . HUNSTON, David Michael is a Secretary of the company. HUNSTON, Michael John, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Michael John Hunston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANALOGUE AND DIGITAL SYSTEMS LIMITED Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 9 more events
16 Sep 2010
Total exemption full accounts made up to 31 December 2009
06 Feb 2010
Annual return made up to 13 December 2009
22 Sep 2009
Total exemption full accounts made up to 31 December 2008
15 Dec 2008
Return made up to 13/12/08; full list of members
13 Dec 2007
Incorporation