Adr Systems Limited in Crawley WEST SUSSEX

Adr Systems Limited WEST SUSSEX

Founded in 2004, Adr Systems, classified under reg no. 05301129 is an active company. Currently registered at 8 Wiston Court RH11 8UG, West Sussex the company has been in the business for 20 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

There is a single director in the company at the moment - David M., appointed on 30 November 2004. In addition, a secretary was appointed - Lisa H., appointed on 30 November 2004. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Adr Systems Limited Address / Contact

Office Address	8 Wiston Court
Office Address2	Crawley
Town	West Sussex
Post code	RH11 8UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05301129
Date of Incorporation	Tue, 30th Nov 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Lisa H.

Position: Secretary

Appointed: 30 November 2004

David M.

Position: Director

Appointed: 30 November 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 12th, January 2024	confirmation statement	Free Download (2 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 12th, January 2024	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 4th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 8th, January 2023	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 24th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-11-30 filed on: 15th, December 2021	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 7th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-11-30 filed on: 15th, December 2020	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-11-30 filed on: 11th, December 2019	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 29th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-11-30 filed on: 19th, December 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 31st, August 2018	accounts	Free Download
CS01	Confirmation statement with no updates 2017-11-30 filed on: 14th, December 2017	confirmation statement	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 5th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-30 filed on: 11th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 1st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 29th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-29: 1000.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2014-11-30 filed on: 11th, November 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 8th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 5th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 4th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-04: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 4th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 3rd, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 2nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 3rd, December 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH03	On 2009-12-07 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 1st, October 2009	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 15th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 7th, March 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, December 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (14 pages)

Adr Systems Limited WEST SUSSEX

Adr Systems Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

David M.

People with significant control

Company filings

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