Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A D T SYSTEMS LIMITED
Company Information for

A D T SYSTEMS LIMITED

LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST,
Company Registration Number
02807519
Private Limited Company
Active

Company Overview

About A D T Systems Ltd
A D T SYSTEMS LIMITED was founded on 1993-04-07 and has its registered office in Bristol. The organisation's status is listed as "Active". A D T Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A D T SYSTEMS LIMITED
 
Legal Registered Office
LIBERTY HOUSE
SOUTH LIBERTY LANE
BRISTOL
BS3 2ST
Other companies in BS13
 
Filing Information
Company Number 02807519
Company ID Number 02807519
Date formed 1993-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB586210048  
Last Datalog update: 2024-04-06 23:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D T SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A D T SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIA DANIELLE EADY
 Company Secretary 2013-05-03
ANGELA EADY
 Director 1993-04-07
DAVID JOHN EADY
 Director 1995-04-07
STEPHEN LAGANA
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA EADY
 Company Secretary 1995-06-01 2013-05-03
AMANDA JAYNE PEARS
 Company Secretary 1993-04-07 1995-05-31
AMANDA JAYNE PEARS
 Director 1993-04-07 1995-05-31
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1993-04-07 1993-04-07
CO FORM (NOMINEES) LIMITED
 Nominated Director 1993-04-07 1993-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-08-15Unaudited abridged accounts made up to 2023-03-31
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-11-09Purchase of own shares
2022-09-29Memorandum articles filed
2022-09-29Resolutions passed:<ul><li>Resolution Re: section 282 of the companies act 2006 05/09/2022<li>Resolution passed adopt articles</ul>
2022-09-29RES13Resolutions passed:
  • Re: section 282 of the companies act 2006 05/09/2022
  • ADOPT ARTICLES
2022-09-29MEM/ARTSARTICLES OF ASSOCIATION
2022-08-23Unaudited abridged accounts made up to 2022-03-31
2022-06-01AP01DIRECTOR APPOINTED JULIA DANIELLE EADY
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 250
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 4 Donald Road Uplands Bristol BS13 4DG
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 250
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AP03Appointment of Julia Danielle Eady as company secretary
2013-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA EADY
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-10AR0131/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AP01DIRECTOR APPOINTED MR STEPHEN LAGANA
2010-04-01AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EADY / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA EADY / 31/03/2010
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-22190LOCATION OF DEBENTURE REGISTER
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 4 DONALD ROAD UPLANDS BRISTOL BS13 4HL
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/03
2003-04-17363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 6 HEADLEY PARK AVENUE BRISTOL BS13 7NP
1999-03-30363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08287REGISTERED OFFICE CHANGED ON 08/01/99 FROM: STAFFORD BUSINESS CENTRE 35 STAFFORD ROAD WESTON SUPPER MARE AVON BS23 2BN
1998-05-21363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-30363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-10288NEW DIRECTOR APPOINTED
1995-04-1088(2)RAD 07/04/95--------- £ SI 150@1=150 £ IC 100/250
1995-03-27363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-02363sRETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
1993-05-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21287REGISTERED OFFICE CHANGED ON 21/04/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1993-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A D T SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A D T SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-01-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A D T SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of A D T SYSTEMS LIMITED registering or being granted any patents
Domain Names

A D T SYSTEMS LIMITED owns 4 domain names.

ADTSYSTEMS.co.uk   adtdns.co.uk   itsupportexeter.co.uk   postamail.co.uk  

Trademarks
We have not found any records of A D T SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D T SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as A D T SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where A D T SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D T SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A D T SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS3 2ST

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3