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ANDITEC LIMITED

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

This company is commonly known as Anditec Limited. The company was founded 28 years ago and was given the registration number 03126099. The firm's registered office is in LEICESTERSHIRE. You can find them at 15 Marylebone Drive, Lutterworth, Leicestershire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDITEC LIMITED
Company Number:03126099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Marylebone Drive, Lutterworth, Leicestershire, LE17 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Marylebone Drive, Lutterworth, Leicestershire, LE17 4DL

Secretary04 April 2015Active
15 Marylebone Drive, Lutterworth, LE17 4DL

Director14 November 1995Active
15 Marylebone Drive, Lutterworth, LE17 4DL

Secretary14 November 1995Active
15 Marylebone Drive, Lutterworth, LE17 4DL

Secretary13 April 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 November 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 November 1995Active

People with Significant Control

Mrs Alicja Anna Williams
Notified on:01 January 2023
Status:Active
Date of birth:April 1984
Nationality:Polish
Address:15 Marylebone Drive, Leicestershire, LE17 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Williams
Notified on:30 June 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:15 Marylebone Drive, Leicestershire, LE17 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Officers

Change person secretary company with change date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Officers

Appoint person secretary company with name date.

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2015-04-04Officers

Termination secretary company with name termination date.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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