This company is commonly known as Analytical Development Company Limited. The company was founded 54 years ago and was given the registration number 00957670. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ANALYTICAL DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00957670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 01 October 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 16 January 2023 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 October 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 06 March 2001 | Active |
| 18 Nene Road, Flitwick, Bedford, MK45 1SE | Secretary | 14 November 1994 | Active |
| Meadow House, Thistle Corner Queen Adelaide, Ely, CB7 4TY | Secretary | - | Active |
| The Old Anchor Moat Lane, Wingrave, Aylesbury, HP22 4PQ | Secretary | 31 December 1997 | Active |
| 56 Mccarthy Way, Finchampstead, Wokingham, RG40 4UA | Director | 20 October 1997 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 06 March 2001 | Active |
| Becket Hall, 30 London Road, Welwyn, AL6 9JD | Director | 15 July 1994 | Active |
| 18 Nene Road, Flitwick, Bedford, MK45 1SE | Director | 14 November 1994 | Active |
| 5 Chesil Wood, Petersfield Road, Winchester, SO23 0DA | Director | 28 July 1994 | Active |
| 14 Willowmead, Hertford, SG14 2AT | Director | - | Active |
| 23 Church Street, Stapleford, Cambridge, CB2 5DS | Director | - | Active |
| 7 The Leys, Halton Village Wendover, Aylesbury, HP22 5GH | Director | - | Active |
| Meadow House, Thistle Corner Queen Adelaide, Ely, CB7 4TY | Director | - | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 July 2018 | Active |
| 97 High Street, Harston, CB2 5QB | Director | 09 January 1995 | Active |
| The Old Anchor Moat Lane, Wingrave, Aylesbury, HP22 4PQ | Director | 29 January 1999 | Active |
| 34 Histon Road, Cottenham, Cambridge, CB4 4UD | Director | - | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 06 March 2001 | Active |
| Halma Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
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