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- ADVANCED DESIGN TECHNOLOGY LIMITED
ADVANCED DESIGN TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED DESIGN TECHNOLOGY LIMITED
COMPANY NUMBER
03636794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/09/1998
(25 years and 11 months old)
WEBSITE
http://adtechnology.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/1998
16/10/1998
CHARGEOPTION LIMITED
Previous Names
23/09/1998 16/10/1998 CHARGEOPTION LIMITED
LONDON
SW1P 4DU
Telephone: 02072991170
TPS: No
30 Mill Bank Millbank
London
SW1P 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: Georg Scheuerer (924030364) has left the board |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED DESIGN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED DESIGN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED DESIGN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/1998 - Present (25 years and 10 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/11/1998 - Present (25 years and 9 months) Born in Nov 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/2009 - Present (15 years and 6 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
06/03/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2015 - Present (9 years and 4 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: Georg Scheuerer (924030364) has left the board |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Change in Reg. Office |
Date: 01/01/2020 | Event: New Board Member James Christian Randles (926562717) Appointed |
Date: 30/12/2019 | Event: Andrew Wettern (906061531) has left the board |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Board Member Georg Scheuerer (924030364) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 25/05/2015 | Event: New Board Member Hiroyoshi Watanabe (919788827) Appointed |
Date: 10/03/2015 | Event: New Company Secretary Mehrdad Zangeneh (919563063) Appointed |
Date: 10/03/2015 | Event: Hirofumi Inoue (918352585) has left the board |
Date: 10/03/2015 | Event: Gholam Reza Rahmat Samii (904226579) has left the board |
Date: 20/11/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 12/12/2013 | Event: New Board Member Hirofumi Inoue (918352585) Appointed |
Date: 11/12/2013 | Event: Shotaro Kuryu (906145086) has left the board |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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