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Adsyst (automation) Limited HAMPSHIRE

Founded in 1988, Adsyst (automation), classified under reg no. 02269680 is an active company. Currently registered at Yateley Lodge, 1 Reading Road GU46 7AA, Hampshire the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 4 directors, namely Thomas L., Stephen G. and Martin L. and others. Of them, Martin L., Deborah L. have been with the company the longest, being appointed on 21 June 1991 and Thomas L. has been with the company for the least time - from 7 December 2017. As of 30 April 2024, there were 2 ex directors - Jansen R., Carol K. and others listed below. There were no ex secretaries.

Adsyst (automation) Limited Address / Contact

Office Address Yateley Lodge, 1 Reading Road
Office Address2 Yateley
Town Hampshire
Post code GU46 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02269680
Date of Incorporation Tue, 21st Jun 1988
Industry Other information technology service activities
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Deborah L.

Position: Secretary

Resigned:

Thomas L.

Position: Director

Appointed: 07 December 2017

Stephen G.

Position: Director

Appointed: 01 August 2013

Martin L.

Position: Director

Appointed: 21 June 1991

Deborah L.

Position: Director

Appointed: 21 June 1991

Jansen R.

Position: Director

Appointed: 01 August 2013

Resigned: 30 November 2018

Carol K.

Position: Director

Appointed: 17 February 1995

Resigned: 31 October 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Martin L. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Deborah L. This PSC and has 25-50% voting rights.

Martin L.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Deborah L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, July 2023 		Free Download (11 pages)

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