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ADVANCED DIGITAL TRANSFORMATION LTD

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

This company is commonly known as Advanced Digital Transformation Ltd. The company was founded 43 years ago and was given the registration number 01508466. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 30 La Sagesse, , Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCED DIGITAL TRANSFORMATION LTD
Company Number:01508466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1980
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 La Sagesse, Newcastle Upon Tyne, United Kingdom, NE2 3AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, La Sagesse, Newcastle Upon Tyne, United Kingdom, NE2 3AF

Secretary23 October 2001Active
30, La Sagesse, Newcastle Upon Tyne, United Kingdom, NE2 3AF

Director21 June 2002Active
23 Saint Julien Gardens, Newcastle Upon Tyne, NE7 7LL

Director01 January 2005Active
98 Rose Street, York, YO3 7JF

Secretary-Active
30 Stanbury Close, Barnsley, S75 2QX

Director-Active
3 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP

Director-Active

People with Significant Control

Mr Paul Anthony Emmett Sheridan
Notified on:01 August 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:30, La Sagesse, Newcastle Upon Tyne, United Kingdom, NE2 3AF
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 (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
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Change person director company with change date.

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2020-04-29Officers

Change person secretary company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-02Resolution

Resolution.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Address

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

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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