This company is commonly known as Adsyst (automation) Limited. The company was founded 35 years ago and was given the registration number 02269680. The firm's registered office is in HAMPSHIRE. You can find them at Yateley Lodge, 1 Reading Road, Yateley, Hampshire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ADSYST (AUTOMATION) LIMITED |
|---|---|---|
| Company Number | : | 02269680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Yateley Lodge, 1 Reading Road, Yateley, Hampshire, GU46 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Badgerwood, Beaver Lane, Yateley, GU46 6XJ | Secretary | - | Active |
| Yateley Lodge, 1 Reading Road, Yateley, Hampshire, GU46 7AA | Director | 01 August 2013 | Active |
| Badgerwood, Beaver Lane, Yateley, GU46 6XJ | Director | - | Active |
| Badgerwood, Beaver Lane, Yateley, GU46 6XJ | Director | - | Active |
| Yateley Lodge, 1 Reading Road, Yateley, Hampshire, GU46 7AA | Director | 07 December 2017 | Active |
| Yateley Lodge, 1 Reading Road, Yateley, Hampshire, GU46 7AA | Director | 17 February 1995 | Active |
| Yateley Lodge, 1 Reading Road, Yateley, Hampshire, GU46 7AA | Director | 01 August 2013 | Active |
| Mr Martin John Liniker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Yateley Lodge, 1 Reading Road, Hampshire, GU46 7AA |
| Nature of control | : |
|
| Mrs Deborah Jane Liniker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Yateley Lodge, 1 Reading Road, Hampshire, GU46 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-05-07 | Incorporation | Memorandum articles. | Download |
| 2021-05-07 | Capital | Capital allotment shares. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.