Adex Systems Ltd

Company Registration Number: 03164312

Company registered in England and Wales

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Adex Systems Ltd is a Private Company Limited by Shares first registered on 26 February 1996. Its current registered address is in Middlesex.

Registered Address

77 THE AVENUE
PINNER
MIDDLESEX
HA5 5BW

There are 3 companies currently registered at this postcode, including this one.

All companies at HA5 5BW

Registration Data

Company Number

03164312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,238£79,817£69,585£106,416£55,283£46,746
of which Cash £59,265£14,923£69,585£85,140£42,229£33,711
Total Assets £69,238£79,817£69,585£106,416£55,283£46,746
Current Liabilities £20,742£13,883£11,613£67,189£16,552£13,202
Net Current Assets £48,496£65,934£57,972£39,227£38,731£33,544
Total Net Worth £60,045£75,985£69,140£50,896£48,381£43,590

Previous Names

No previous names

Company Officers

  • PANESAR, Harjinder Kaur

    Secretary

    Appointed on 18 March 1996

     

    77 The Avenue
    Pinner
    Middlesex
    HA5 5BW

  • PANESAR, Harjinder Kaur

    Director

    Appointed on 17 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    77 The Avenue
    Pinner
    Middlesex
    HA5 5BW

  • PANESAR, Manjeet Singh

    Director

    Appointed on 18 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    77 The Avenue
    Pinner
    Middlesex
    HA5 5BW

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1996

    Resigned on 18 March 1996

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 26 February 1996

    Resigned on 18 March 1996

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LXJY4R. Transaction: MzE2NDY0MjY2OGFkaXF6a2N4.

  2. 8 December 2016 Previous accounting period extended from 31 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5LEUXQG. Transaction: MzE2Mzg5MjE2OGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6D68. Transaction: MzE0MzA4ODU4OWFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BQTL. Transaction: MzEzNzUwMjY4N2FkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKBQQ. Transaction: MzExOTkxNzQ3MmFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z5O9P6. Transaction: MzExNTQ1ODczMGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33G65IA. Transaction: MzA5NjA3NDIyM2FkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27B9VDV. Transaction: MzA3NzU0NTEwNWFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X25XX4PU. Transaction: MzA3NTkzODYwOGFkaXF6a2N4.

  10. 26 September 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1I4SE8X. Transaction: MzA2NDgxMTg0MmFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNCCTN. Transaction: MzA1OTgxNjMxMmFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0HOA. Transaction: MzA1MzQ5MjA0MWFkaXF6a2N4.

  13. 18 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU9TEVT8. Transaction: MzA0MDYwMTEyMmFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X79PUSWK. Transaction: MzAzNDgxNTU0MGFkaXF6a2N4.

  15. 29 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANRGMOLZ. Transaction: MzAyNjA4NzkxOGFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XYB2EI48. Transaction: MzAxMDkxOTYzMmFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Mrs Harjinder Kaur Panesar on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYB2CI46. Transaction: MzAxMDkxODgzOWFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Manjeet Singh Panesar on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYB2DI47. Transaction: MzAxMDkxODg0MGFkaXF6a2N4.

  19. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POWYUGWD. Transaction: MzAwNzg0OTg4MmFkaXF6a2N4.

  20. 11 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2OE817. Transaction: MjAyNzg2MzM3MmFkaXF6a2N4.

  21. 1 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQY364EP. Transaction: MjAxNzA0ODMyOGFkaXF6a2N4.

  22. 19 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EGAZST. Transaction: MjAwNTYxMDkzOWFkaXF6a2N4.

  23. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MjE2MWFkaXF6a2N4.

  24. 26 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzODEzMGFkaXF6a2N4.

  25. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NDE1OWFkaXF6a2N4.

  26. 8 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1OTkyNmFkaXF6a2N4.

  27. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzYxNDc0OWFkaXF6a2N4.

  28. 14 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2ODUwMGFkaXF6a2N4.

  29. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTkwODIwMmFkaXF6a2N4.

  30. 17 February 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyOTc1NmFkaXF6a2N4.

  31. 5 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjE0NTQ2MGFkaXF6a2N4.

  32. 11 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzNjY1NGFkaXF6a2N4.

  33. 7 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ1NDYwN2FkaXF6a2N4.

  34. 25 February 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMTIxOGFkaXF6a2N4.

  35. 6 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUxODExOGFkaXF6a2N4.

  36. 28 February 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIyOTA0MmFkaXF6a2N4.

  37. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzU1MTQ3NGFkaXF6a2N4.

  38. 21 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNTQ5MGFkaXF6a2N4.

  39. 26 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODA4MzgxMmFkaXF6a2N4.

  40. 8 April 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyOTM2OWFkaXF6a2N4.

  41. 22 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjExOTUyMmFkaXF6a2N4.

  42. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5MDcxOGFkaXF6a2N4.

  43. 24 March 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2MTc2MWFkaXF6a2N4.

  44. 6 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTE2NjQxN2FkaXF6a2N4.

  45. 31 October 1997 Accounting reference date extended from 28/02/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDYzMzI0NWFkaXF6a2N4.

  46. 2 April 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNDk1MWFkaXF6a2N4.

  47. 17 April 1996 Ad 01/04/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQyOTg5NWFkaXF6a2N4.

  48. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjA0MzUyMmFkaXF6a2N4.

  49. 31 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQwMzQ0OGFkaXF6a2N4.

  50. 31 March 1996 Registered office changed on 31/03/96 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM4MzM0NmFkaXF6a2N4.

  51. 22 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzExNTQ3MGFkaXF6a2N4.

  52. 22 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk3ODk3OGFkaXF6a2N4.

  53. 26 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ4NTQ1NmFkaXF6a2N4.

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