UKBizDB.co.uk

A.D. TECHNOLOGY LIMITED

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

This company is commonly known as A.d. Technology Limited. The company was founded 30 years ago and was given the registration number 02923201. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.D. TECHNOLOGY LIMITED
Company Number:02923201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary31 January 2005Active
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director27 April 1994Active
43 St Marys Avenue, Altofts, Normanton, WF6 2PX

Secretary27 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 1994Active
43 St Marys Avenue, Altofts, Normanton, WF6 2PX

Director27 April 1994Active
Croft House, Main Street, Beal, DN14 0SS

Director27 April 1994Active
Century House, 29 Clarendon Road, Leeds, LS2 9PG

Director27 April 1994Active

People with Significant Control

Mrs Janine Roche
Notified on:27 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
David James Roche
Notified on:01 June 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

Download
2021-08-03Gazette

Gazette notice voluntary.

Download
2021-07-22Dissolution

Dissolution application strike off company.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Change account reference date company current extended.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Address

Change registered office address company with date old address new address.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Officers

Change person director company with change date.

Download
2014-04-30Officers

Change person director company with change date.

Download
2014-04-30Officers

Change person secretary company with change date.

Download
2014-01-20Accounts

Accounts with accounts type total exemption small.

Download
2013-05-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.