Adsyst (Automation) Limited

Company Registration Number: 02269680

Company registered in England and Wales

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Adsyst (Automation) Limited is a Private Company Limited by Shares first registered on 21 June 1988. Its current registered address is in Hampshire.

Registered Address

YATELEY LODGE, 1 READING ROAD
YATELEY
HAMPSHIRE
GU46 7AA

There are 2 companies currently registered at this postcode, including this one.

All companies at GU46 7AA

Registration Data

Company Number

02269680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,147,623£0£0£623,422£0
Current Assets £1,824,310£2,062,744£1,209,831£711,538£683,417
of which Cash £80,663£166,149£239£180,213£103,670
Total Assets £2,971,933£2,062,744£1,209,831£1,334,960£683,417
Current Liabilities £1,129,472£1,637,899£885,402£583,486£582,309
Net Current Assets £694,838£424,845£324,429£128,052£101,108
Total Net Worth £1,842,461£1,426,195£1,145,933£751,474£506,127

Previous Names

No previous names

Company Officers

  • LINIKER, Deborah Jane

    Secretary

     

    Badgerwood
    Beaver Lane
    Yateley
    Hampshire
    GU46 6XJ

  • GRINHAM, Stephen Michael

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1964

    Yateley Lodge, 1 Reading Road
    Yateley
    Hampshire
    GU46 7AA

  • LINIKER, Deborah Jane

    Director

     

    Nationality: British

    Occupation: Electronics

    Month of birth: August 1964

    Badgerwood
    Beaver Lane
    Yateley
    Hampshire
    GU46 6XJ

  • LINIKER, Martin John

    Director

     

    Nationality: British

    Occupation: Electronics

    Month of birth: June 1962

    Badgerwood
    Beaver Lane
    Yateley
    Hampshire
    GU46 6XJ

  • RONAN, Jansen Graham

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    Yateley Lodge, 1 Reading Road
    Yateley
    Hampshire
    GU46 7AA

  • KNELLER, Carol Joy

    Director

    Appointed on 17 February 1995

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Yateley Lodge, 1 Reading Road
    Yateley
    Hampshire
    GU46 7AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4Q22J. Transaction: MzE2MDY1NzkzNmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59P37A3. Transaction: MzE1MTMxNzg0NmFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B5PZDE. Transaction: MzEyNjc3NzA4MWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31N43. Transaction: MzEyNTU2Nzg3OGFkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZSYSI. Transaction: MzEwMzI4NDA2OWFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP5FS. Transaction: MzEwMjY4NDkxMGFkaXF6a2N4.

  7. 22 November 2013 Appointment of Mr Jansen Graham Ronan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOO017. Transaction: MzA4OTI0Njc5M2FkaXF6a2N4.

  8. 22 November 2013 Appointment of Mr Stephen Michael Grinham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LONY15. Transaction: MzA4OTI0NjA0N2FkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUU6G1. Transaction: MzA4NTIyNzUxMWFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ12YO. Transaction: MzA4MDE3NTYxNmFkaXF6a2N4.

  11. 30 March 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2593JIP. Transaction: MzA3NTcxNzA1OGFkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EUZJ5K. Transaction: MzA2MjE5OTYxMmFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z7KR. Transaction: MzA1OTk0NTAxOWFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XEL3WWF6. Transaction: MzA0MTY0NzE4MGFkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7YVJUSF. Transaction: MzAzODUzOTI1OWFkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1IO6PYA. Transaction: MzAyODg2MjQ0N2FkaXF6a2N4.

  17. 17 November 2010 Termination of appointment of Carol Kneller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4R1P6N. Transaction: MzAyNzEzNjQzOWFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XQOEKM3Y. Transaction: MzAyMDQ1NjU2OWFkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Mr Martin John Liniker on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XQOEJM3X. Transaction: MzAyMDQ1NjI5MGFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Mrs Deborah Jane Liniker on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XQOEIM3W. Transaction: MzAyMDQ1NjI4MWFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Carol Joy Kneller on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XQOEHM3V. Transaction: MzAyMDQ1NjI4MGFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANXO2BUP. Transaction: MjAzODAxODk4MmFkaXF6a2N4.

  23. 22 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDRHAXB. Transaction: MjAzNTUxMDg1MWFkaXF6a2N4.

  24. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCAS28T. Transaction: MjAxMDkwODI0MmFkaXF6a2N4.

  25. 4 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8K61ZD. Transaction: MjAxMDIzNjcxNWFkaXF6a2N4.

  26. 20 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQ4FP0OW. Transaction: MjAwNzU3NDM3OWFkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5MzgwMGFkaXF6a2N4.

  28. 30 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyNTg1M2FkaXF6a2N4.

  29. 30 July 2007 Registered office changed on 30/07/07 from: white lodge court 102 reading road yateley hampshire GU46 7RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUyNTg1MmFkaXF6a2N4.

  30. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODcyNDM0MWFkaXF6a2N4.

  31. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNzgwOWFkaXF6a2N4.

  32. 16 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk2NTM2NmFkaXF6a2N4.

  33. 14 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4NjkxM2FkaXF6a2N4.

  34. 13 January 2006 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA1NTEzMWFkaXF6a2N4.

  35. 11 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2NjgwOWFkaXF6a2N4.

  36. 6 May 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk0MDQ4NWFkaXF6a2N4.

  37. 23 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4ODMyMGFkaXF6a2N4.

  38. 8 March 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwODk2MTU0OGFkaXF6a2N4.

  39. 1 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3OTY1OWFkaXF6a2N4.

  40. 14 May 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMwMTU5NWFkaXF6a2N4.

  41. 12 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4Mzk5M2FkaXF6a2N4.

  42. 30 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzUwNTA1NGFkaXF6a2N4.

  43. 25 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MDkyMGFkaXF6a2N4.

  44. 6 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQwNjU5OGFkaXF6a2N4.

  45. 18 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTYwMjI4MmFkaXF6a2N4.

  46. 31 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgyNTE0NWFkaXF6a2N4.

  47. 31 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI5NTkzN2FkaXF6a2N4.

  48. 31 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk1MTgyNmFkaXF6a2N4.

  49. 25 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3OTI1NWFkaXF6a2N4.

  50. 14 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE2MTI3NGFkaXF6a2N4.

  51. 8 March 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NzEyNDk1NmFkaXF6a2N4.

  52. 18 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MDU0Mzc3OWFkaXF6a2N4.

  53. 7 July 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyMDE4MmFkaXF6a2N4.

  54. 10 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDA2MTc0NGFkaXF6a2N4.

  55. 10 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzMzNTUxOGFkaXF6a2N4.

  56. 11 September 1997 Return made up to 21/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1NTYzMGFkaXF6a2N4.

  57. 20 July 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxMzkxMDgyNGFkaXF6a2N4.

  58. 17 June 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2ODMxMWFkaXF6a2N4.

  59. 22 May 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA0MTg1NTIzNGFkaXF6a2N4.

  60. 23 August 1995 Full accounts made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2NjcxNTc1MWFkaXF6a2N4.

  61. 10 August 1995 Return made up to 21/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3NjcyMGFkaXF6a2N4.

  62. 11 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjg4OTkyM2FkaXF6a2N4.

  63. 5 July 1994 Return made up to 21/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0OTYyNmFkaXF6a2N4.

  64. 21 June 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxNTI5ODYyMGFkaXF6a2N4.

  65. 27 May 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NzkzNjc4M2FkaXF6a2N4.

  66. 27 May 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MTExNzA0MWFkaXF6a2N4.

  67. 25 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTY5NDMyOWFkaXF6a2N4.

  68. 28 June 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwMTU0NWFkaXF6a2N4.

  69. 19 May 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE0NTc3Nzc1M2FkaXF6a2N4.

  70. 14 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDkxMjMwMGFkaXF6a2N4.

  71. 25 June 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxNTY3NmFkaXF6a2N4.

  72. 26 April 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAwOTIzMzk4MWFkaXF6a2N4.

  73. 5 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTIwOTYxNWFkaXF6a2N4.

  74. 15 July 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyNzk1MTk0NGFkaXF6a2N4.

  75. 15 July 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjExMTczM2FkaXF6a2N4.

  76. 28 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTY4MzA4NmFkaXF6a2N4.

  77. 19 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzU0ODkzMWFkaXF6a2N4.

  78. 22 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjU0OTA3NGFkaXF6a2N4.

  79. 7 December 1990 Registered office changed on 07/12/90 from: 39 potley hill road yateley camberley surrey GU1 77A

    Category: Address. Type: 287. Transaction: MDA3NDU5MDE0MmFkaXF6a2N4.

  80. 2 October 1990 Ad 15/08/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEyMjI1MTEzM2FkaXF6a2N4.

  81. 23 August 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA2ODQxNTI4OGFkaXF6a2N4.

  82. 17 January 1989 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjUxNDM0NWFkaXF6a2N4.

  83. 14 October 1988 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA3MDI3NzM1MGFkaXF6a2N4.

  84. 4 October 1988 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEyNDc4NTgzNmFkaXF6a2N4.

  85. 30 September 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDg3OTA0MWFkaXF6a2N4.

  86. 30 September 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExNDgzMTUyNWFkaXF6a2N4.

  87. 11 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODE2Njk3M2FkaXF6a2N4.

  88. 11 August 1988 Registered office changed on 11/08/88 from: portesbery house portesbery road camberley surrey GU15 3TD

    Category: Address. Type: 287. Transaction: MDA1NjIyODk0OGFkaXF6a2N4.

  89. 14 July 1988 Registered office changed on 14/07/88 from: 63-67 tabernacle st london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDEzMTg5Nzk4NmFkaXF6a2N4.

  90. 21 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ2NDAwNWFkaXF6a2N4.

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