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ACOUSTIC DESIGN TECHNOLOGY LIMITED

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

This company is commonly known as Acoustic Design Technology Limited. The company was founded 21 years ago and was given the registration number 04528227. The firm's registered office is in DERBYSHIRE. You can find them at Crossland Grange, Greenways, Chesterfield, Derbyshire, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ACOUSTIC DESIGN TECHNOLOGY LIMITED
Company Number:04528227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Crossland Grange, Greenways, Chesterfield, Derbyshire, S40 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossland Grange, Greenways, Chesterfield, S40 3HF

Secretary09 September 2002Active
Crossland Grange, Greenways, Chesterfield, S40 3HF

Director09 September 2002Active
Crossland Grange, Greenways, Chesterfield, Derbyshire, S40 3HF

Director18 November 2022Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 September 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 September 2002Active

People with Significant Control

Panda Futures Limited
Notified on:18 November 2022
Status:Active
Country of residence:England
Address:Crossland Grange, Greenways, Chesterfield, England, S40 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Michael Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Crossland Grange, Greenways, Derbyshire, S40 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Philippa Frances Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Crossland Grange, Greenways, Derbyshire, S40 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-04Officers

Second filing of director appointment with name.

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2023-06-27Capital

Capital allotment shares.

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2023-04-20Resolution

Resolution.

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2023-04-20Incorporation

Memorandum articles.

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2023-04-20Resolution

Resolution.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-14Capital

Capital name of class of shares.

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2022-11-28Resolution

Resolution.

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2022-11-25Capital

Capital alter shares subdivision.

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2022-11-25Capital

Capital variation of rights attached to shares.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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