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
(26 years and 4 months old)
WEBSITE
http://adtechnology.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/1998
16/10/1998
CHARGEOPTION LIMITED
LONDON
WC1X 8NH
Telephone: 02072991170
TPS: No
80-86 Gray's Inn Road
LONDON
WC1X 8NH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 15/01/2025 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Akira Goto (906125021) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/1998 - Present (26 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/02/2009 - Present (15 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
06/03/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2019 - Present (5 years and 1 months) Born in Feb 1958 (age: 67) |
Active | Director |
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 |
|---|---|
| 15/01/2025 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Akira Goto (906125021) has left the board |
| 20/11/2024 | New Board Member Yoichi Nakamura (932945366) Appointed |
| 24/01/2024 | Georg Scheuerer (924030364) has left the board |
| 15/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 01/01/2020 | New Board Member James Christian Randles (926562717) Appointed |
| 30/12/2019 | Andrew Wettern (906061531) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Georg Scheuerer (924030364) Appointed |
| 13/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Hiroyoshi Watanabe (919788827) Appointed |
| 10/03/2015 | New Company Secretary Mehrdad Zangeneh (919563063) Appointed |
| 10/03/2015 | Gholam Reza Rahmat Samii (904226579) has left the board |
| 10/03/2015 | Hirofumi Inoue (918352585) has left the board |
| 20/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/12/2013 | New Board Member Hirofumi Inoue (918352585) Appointed |
| 11/12/2013 | Shotaro Kuryu (906145086) has left the board |
| 03/08/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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