APPLICATION DEFINED SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Application Defined Systems Ltd. The company was founded 6 years ago and was given the registration number 11509443. The firm's registered office is in WEST DRAYTON. You can find them at 120 Admiralty Close, , West Drayton, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | APPLICATION DEFINED SYSTEMS LTD |
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| Company Number | : | 11509443 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 2018 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 120 Admiralty Close, West Drayton, United Kingdom, UB7 9NJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62, Ferrers Avenue, West Drayton, England, UB7 7AB | Director | 13 January 2023 | Active |
| 120, Admiralty Close, West Drayton, United Kingdom, UB7 9NJ | Director | 13 January 2023 | Active |
| 120, Admiralty Close, West Drayton, United Kingdom, UB7 9NJ | Director | 09 August 2018 | Active |
People with Significant Control
| Mr Ahmed Khaleelullah Khan |
| Notified on | : | 13 January 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 120, Admiralty Close, West Drayton, United Kingdom, UB7 9NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Shabistha Khanam Kakad |
| Notified on | : | 13 January 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62, Ferrers Avenue, West Drayton, England, UB7 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ahmed Khaleelullah Khan |
| Notified on | : | 09 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 120, Admiralty Close, West Drayton, United Kingdom, UB7 9NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)