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A R D TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A R D Technology Limited. The company was founded 26 years ago and was given the registration number 03423289. The firm's registered office is in WARWICK. You can find them at 7 Imogen Gardens, Heathcote, Warwick, Warwickshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:A R D TECHNOLOGY LIMITED
Company Number:03423289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:7 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Imogen Gardens, Heathcote, Warwick, CV34 6FB

Secretary05 November 1997Active
7 Imogen Gardens, Heathcote, Warwick, CV34 6FB

Director05 November 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary21 August 1997Active
152 City Road, London, EC1V 2NX

Nominee Director21 August 1997Active

People with Significant Control

Mr Andrew Roy Dale
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:7 Imogen Gardens, Warwick, CV34 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type total exemption small.

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