Founded in 2015, Addistech, classified under reg no. 09803482 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
At present there are 3 directors in the the company, namely Jacqueline S., Thomas S. and Joanne S.. In addition one secretary - Ian S. - is with the firm. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Moorgate House |
| Office Address2 | 201 Silbury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1LZ |
| Country of origin | United Kingdom |
| Registration Number | 09803482 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 06 October 2015
Position: Director
Appointed: 06 October 2015
Position: Secretary
Appointed: 06 October 2015
Position: Director
Appointed: 06 October 2015
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Thomas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joanne S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jacqueline S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Thomas S.
| Notified on | 30 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne S.
| Notified on | 30 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ian S.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 30, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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