ARDLIN SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2RX

Company number 05275118
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 2RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 November 2016 with updates; Secretary's details changed for Mrs Lindsey Bone on 19 July 2016. The most likely internet sites of ARDLIN SYSTEMS LIMITED are www.ardlinsystems.co.uk, and www.ardlin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardlin Systems Limited is a Private Limited Company. The company registration number is 05275118. Ardlin Systems Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Ardlin Systems Limited is Innovation House Molly Millars Close Wokingham Berkshire United Kingdom Rg41 2rx. . BONE, Lindsey is a Secretary of the company. ADRIAN, Lorant is a Director of the company. BONE, Richard is a Director of the company. WATSON, Simon is a Director of the company. Secretary WATSON, Simon has been resigned. Director MAY, Jeffrey Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BONE, Lindsey
Appointed Date: 17 November 2010
Director
ADRIAN, Lorant
Appointed Date: 01 November 2004
58 years old
Director
BONE, Richard
Appointed Date: 01 November 2004
59 years old
Director
WATSON, Simon
Appointed Date: 01 November 2004
48 years old

Resigned Directors

Secretary
WATSON, Simon
Resigned: 17 November 2010
Appointed Date: 01 November 2004
Director
MAY, Jeffrey Peter
Resigned: 01 March 2008
Appointed Date: 01 February 2007
65 years old

Persons With Significant Control

Mr Richard Bone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDLIN SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Jul 2016
Secretary's details changed for Mrs Lindsey Bone on 19 July 2016
18 Jul 2016
Director's details changed for Lorant Adrian on 18 July 2016
18 Jul 2016
Director's details changed for Simon Watson on 18 July 2016
...
... and 36 more events
11 Dec 2006
Return made up to 01/11/06; full list of members
01 Nov 2005
Return made up to 01/11/05; full list of members
01 Nov 2005
Secretary's particulars changed;director's particulars changed
22 Apr 2005
Particulars of mortgage/charge
01 Nov 2004
Incorporation

ARDLIN SYSTEMS LIMITED Charges

20 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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