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Company Information for

ADSIS IT LIMITED

4 ST MATTHEWS BUSINESS CENTRE, GOWER STREET, LEICESTER, LE1 3LJ,
Company Registration Number
05701660
Private Limited Company
Active

Company Overview

About Adsis It Ltd
ADSIS IT LIMITED was founded on 2006-02-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Adsis It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADSIS IT LIMITED
 
Legal Registered Office
4 ST MATTHEWS BUSINESS CENTRE
GOWER STREET
LEICESTER
LE1 3LJ
Other companies in LE1
 
Previous Names
ADS INBAY SYSTEMS LIMITED10/06/2008
SOLSOURCE LIMITED05/02/2008
CEC CORPORATE LIMITED17/05/2007
Filing Information
Company Number 05701660
Company ID Number 05701660
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922339630  
Last Datalog update: 2020-07-05 09:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSIS IT LIMITED
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Company Officers of ADSIS IT LIMITED

Current Directors
Officer Role Date Appointed
SUNIL LAKHANI
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIJAL LAKHANI
Director 2007-03-09 2010-10-31
THEVARAJAH GANESH
Company Secretary 2008-01-29 2008-05-23
THEVARAJAH GANESH
Director 2008-01-29 2008-05-23
SUNIL DHIRAJLAL LAKHANI
Company Secretary 2007-03-09 2008-01-29
CEC IT LTD
Company Secretary 2006-02-07 2007-03-09
KAUSHIK PAREKH
Director 2006-02-13 2007-03-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-07 2006-02-07
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-07 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL LAKHANI SMARTVALUE PRODUCTS UK LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2017-05-09

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
2020-01-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0111/12/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0111/12/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0111/12/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2011-01-17AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BIJAL LAKHANI
2010-11-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Mrs Bijal Sunil Lakhani on 2009-12-01
2010-01-05AP01DIRECTOR APPOINTED MR SUNIL LAKHANI
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/10 FROM 15 Balmoral Close Knighton Leicester LE2 3PZ
2009-10-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 11/12/08; full list of members
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / BIJAL LAKHANI / 17/07/2008
2008-07-11395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10225PREVSHO FROM 30/09/2008 TO 31/05/2008
2008-06-07CERTNMCOMPANY NAME CHANGED ADS INBAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/06/08
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THEVARAJAM GANESH
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 104-110 GOSWELL ROAD LONDON EC1Y 7DH
2008-02-11225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08
2008-02-05CERTNMCOMPANY NAME CHANGED SOLSOURCE LIMITED CERTIFICATE ISSUED ON 05/02/08
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: UNIT 4 ST MATTHEWS BUSINESS CENTRE, GOWER STREET LEICESTER LE1 3LJ
2008-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-01288bSECRETARY RESIGNED
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-12288bSECRETARY RESIGNED
2007-05-17CERTNMCOMPANY NAME CHANGED CEC CORPORATE LIMITED CERTIFICATE ISSUED ON 17/05/07
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-02-27363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-07-13225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288bSECRETARY RESIGNED
2006-07-10288bDIRECTOR RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-07NEWINCINCORPORATION 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
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ADSIS IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADSIS IT 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
DEBENTURE 2008-07-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ADSIS IT LIMITED

Intangible Assets
Patents
We have not found any records of ADSIS IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSIS IT LIMITED
Trademarks
We have not found any records of ADSIS IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSIS IT 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 (62030 - Computer facilities management activities) as ADSIS IT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADSIS IT 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.
Import/Export of Goods
Goods imported/exported by ADSIS IT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-01-0085285900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSIS IT 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 ADSIS IT 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.
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