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ANDROMEDA SYSTEMS ENGINEERING LTD

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

This company is commonly known as Andromeda Systems Engineering Ltd. The company was founded 12 years ago and was given the registration number 08137608. The firm's registered office is in MANCHESTER. You can find them at Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ANDROMEDA SYSTEMS ENGINEERING LTD
Company Number:08137608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:30 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB

Director10 July 2012Active
Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB

Director10 July 2012Active

People with Significant Control

Mr Bernard Farkin
Notified on:04 June 2017
Status:Active
Date of birth:November 1963
Nationality:Belgian,Israeli
Country of residence:England
Address:Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luigi Aurelio Costarella
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:Italian
Address:Office 311, Winston House, London, N3 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gianni Graziano De Rose
Notified on:30 June 2016
Status:Active
Date of birth:September 1957
Nationality:Italian
Country of residence:England
Address:Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adriano Autino
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:Italian
Country of residence:England
Address:Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-02-25Address

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

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2019-02-25Address

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

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-01-23Gazette

Gazette filings brought up to date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Gazette

Gazette notice compulsory.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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