ADTECH SERVICES (NORWICH) LIMITED

ADTECH SERVICES (NORWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADTECH SERVICES (NORWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03174591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADTECH SERVICES (NORWICH) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ADTECH SERVICES (NORWICH) LIMITED located?

    Registered Office Address
    25 Lakeland Way
    Hethersett
    NR9 3QA Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ADTECH SERVICES (NORWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADTECH COMPUTER SERVICES (NORWICH) LIMITEDMar 18, 1996Mar 18, 1996

    What are the latest accounts for ADTECH SERVICES (NORWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ADTECH SERVICES (NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed adtech computer services (norwich) LIMITED\certificate issued on 24/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2011

    Change company name resolution on Nov 23, 2011

    RES15
    change-of-nameNov 24, 2011

    Change of name by resolution

    NM01

    Annual return made up to Mar 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan David Downie on Mar 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of ADTECH SERVICES (NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Jennnifer Margaret
    25 Lakeland Way
    Hethersett
    NR9 3QA Norwich
    Norfolk
    Secretary
    25 Lakeland Way
    Hethersett
    NR9 3QA Norwich
    Norfolk
    British46972520001
    DOWNIE, Alan David
    25 Lakeland Way
    Hethersett
    NR9 3QA Norwich
    Norfolk
    Director
    25 Lakeland Way
    Hethersett
    NR9 3QA Norwich
    Norfolk
    EnglandBritishDraughtsman46972560001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ADTECH SERVICES (NORWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan David Downie
    Lakeland Way
    Hethersett
    NR9 3QA Norwich
    25
    Norfolk
    United Kingdom
    Apr 06, 2016
    Lakeland Way
    Hethersett
    NR9 3QA Norwich
    25
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0