Anditec Limited in Lutterworth LEICESTERSHIRE

Anditec Limited LEICESTERSHIRE

Anditec started in year 1995 as Private Limited Company with registration number 03126099. The Anditec company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Leicestershire at 15 Marylebone Drive. Postal code: LE17 4DL.

There is a single director in the company at the moment - Andrew W., appointed on 14 November 1995. In addition, a secretary was appointed - Alicja W., appointed on 4 April 2015. As of 21 May 2024, there were 2 ex secretaries - Roger W., Lisa G. and others listed below. There were no ex directors.

Anditec Limited Address / Contact

Office Address	15 Marylebone Drive
Office Address2	Lutterworth
Town	Leicestershire
Post code	LE17 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03126099
Date of Incorporation	Tue, 14th Nov 1995
Industry	Information technology consultancy activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Alicja W.

Position: Secretary

Appointed: 04 April 2015

Andrew W.

Position: Director

Appointed: 14 November 1995

Roger W.

Position: Secretary

Appointed: 13 April 2004

Resigned: 04 April 2015

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1995

Resigned: 15 November 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 November 1995

Resigned: 15 November 1995

Lisa G.

Position: Secretary

Appointed: 14 November 1995

Resigned: 13 April 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Alicja W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alicja W.

Notified on	1 January 2023
Nature of control:	25-50% shares

Andrew W.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	144 081	92 491	132 372	128 372	96 859	51 075
Net Assets Liabilities	124 738	90 820	108 776	78 883	48 971	10 972

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 970	2 030	2 064	1 080	1 440	1 440
Average Number Employees During Period	2	2	2	2	2	2
Creditors	19 079	2 579	23 224	41 667	31 667	17 545
Fixed Assets	1 326	1 744	1 303	976	732	549
Net Current Assets Liabilities	125 382	91 106	109 537	120 654	81 346	33 530
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	380	1 194	389
Total Assets Less Current Liabilities	126 708	92 850	110 840	121 630	82 078	34 079

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 26th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 26th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 12th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 21st, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 26th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 25th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 16th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 22nd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 4th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 28th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 19th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 18th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 5th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-01-20 (Secretary's particulars changed)	annual return
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 27th, January 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-12-20 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-20 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 21st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 21st, February 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 16th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 16th, February 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-01-28 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to 1999-01-28 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to 1998-01-28 - Annual return with full member list filed on: 28th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-28 - Annual return with full member list filed on: 28th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 16th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 16th, September 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-02-24 - Annual return with full member list filed on: 24th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-02-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-02-24 - Annual return with full member list filed on: 24th, February 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/96 to 30/04/97 filed on: 11th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/96 to 30/04/97 filed on: 11th, February 1997	accounts	Free Download (1 page)

Anditec Limited LEICESTERSHIRE

Anditec Limited Address / Contact

Company Information / Profile

Company staff

Alicja W.

Andrew W.

Roger W.

Brighton Secretary Limited

Brighton Director Limited

Lisa G.

People with significant control

Annual reports financial information

Company filings

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