Advanced Design Technology Limited

Company Registration Number: 03636794

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Design Technology Limited is a Private Company Limited by Shares first registered on 23 September 1998. Its current registered address is in London.

Registered Address

DILKE HOUSE
1 MALET STREET
LONDON
WC1E 7JN

There are 4 companies currently registered at this postcode, including this one.

All companies at WC1E 7JN

Registration Data

Company Number

03636794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£176,950£132,951
Current Assets £1,138,378£1,158,764£1,120,204£1,068,422£991,384£813,130£665,719£481,621£339,816£320,193£253,878
of which Cash £730,811£636,368£528,044£650,198£696,460£578,133£420,720£275,400£149,417£121,900£124,938
Total Assets £1,138,378£1,158,764£1,120,204£1,068,422£991,384£813,130£665,719£481,621£339,816£497,143£386,829
Current Liabilities £741,494£698,051£767,324£658,668£565,739£449,064£290,456£298,552£260,358£165,432£124,299
Net Current Assets £396,884£460,713£352,880£409,754£425,645£364,066£375,263£183,069£79,458£154,761£129,579
Total Net Worth £911,615£936,517£774,399£732,699£683,114£612,863£605,973£418,485£298,156£331,711£262,530

Previous Names

  • CHARGEOPTION LIMITED, active until 16 October 1998

Company Officers

  • ZANGENEH, Mehrdad, Dr

    Secretary

    Appointed on 6 March 2015

     

    29 Friars Avennue
    Friars Avenue
    London
    N20 0XE
    England

  • GOTO, Akira, Doctor

    Director

    Appointed on 10 November 1998

     

    Nationality: Japanese

    Occupation: Manager

    Month of birth: November 1953

    2-26-9-206 Sanno Ota Ku
    Tokyo
    143-0023
    FOREIGN
    Japan

  • SCHOOLING, Steven Paul, Dr

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Tech Transfer Manager

    Month of birth: October 1967

    34 Lower Green Road
    Esher
    Surrey
    KT10 8HD

  • WETTERN, Andrew

    Director

    Appointed on 6 November 1998

     

    Nationality: Australian

    Occupation: Business Director

    Month of birth: April 1970

    12
    Gascony Avenue
    London
    NW6 4NA

  • ZANGENEH, Mehrdad, Professor

    Director

    Appointed on 8 October 1998

     

    Nationality: United Kingdom

    Occupation: University Lecturer

    Month of birth: October 1963

    29 Friars Avenue
    London
    N20 0XE

  • PREEST, David William

    Secretary

    Appointed on 8 October 1998

    Resigned on 14 October 1998

    12 Whitefield Avenue
    Purley
    Surrey
    CR8 4BG

  • RAHMAT SAMII, Gholam Reza

    Secretary

    Appointed on 14 October 1998

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Accountant

    19 Cornerways
    1 Daylesford Avenue
    London
    SW15 5QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1998

    Resigned on 8 October 1998

    26
    Church Street
    London
    NW8 8EP

  • HARADA, Hideomi, Doctor

    Director

    Appointed on 10 November 1998

    Resigned on 1 June 2002

    Nationality: Japanese

    Occupation: Manager

    Month of birth: July 1947

    6-26-8 Tsujido
    Fujisawa-Shi
    251-0047
    Japan

  • INOUE, Hirofumi

    Director

    Appointed on 15 February 2013

    Resigned on 6 March 2015

    Nationality: Japanese

    Occupation: Director, Deputy Division Executive

    Month of birth: April 1950

    Dilke House
    1 Malet Street
    London
    WC1E 7JN

  • KURYU, Shotaro

    Director

    Appointed on 10 November 1998

    Resigned on 12 February 2013

    Nationality: Japanese

    Occupation: Manager

    Month of birth: January 1951

    1-9-20 Kyomachi
    Kawasaki-Ku
    Kawasaki 210
    Japan

  • MIYASAKA, Matsuho

    Director

    Appointed on 1 June 2002

    Resigned on 10 January 2010

    Nationality: Japanese

    Occupation: Engineer

    Month of birth: March 1947

    3-11-203 Wakabadai
    Asahi-Ku
    Yokohama
    241 0801
    Japan

  • RAHMAT SAMII, Gholam Reza

    Director

    Appointed on 6 November 1998

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    19 Cornerways
    1 Daylesford Avenue
    London
    SW15 5QP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1998

    Resigned on 8 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MFB6. Transaction: MzE2MTMzODIxMGFkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL99FT. Transaction: MzE1OTIyMDMzMmFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4KNR56B. Transaction: MzEzNTcxNTczMWFkaXF6a2N4.

  4. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H191L6. Transaction: MzEzMjU4NjIxNmFkaXF6a2N4.

  5. 21 May 2015 Appointment of Dr Hiroyoshi Watanabe as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X47UKMRT. Transaction: MzEyMzY2NTc4OWFkaXF6a2N4.

  6. 9 March 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X42MQBEG. Transaction: MzExODcwMDg5MmFkaXF6a2N4.

  7. 6 March 2015 Appointment of Dr Mehrdad Zangeneh as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X42MQC7C. Transaction: MzExODcwMTExM2FkaXF6a2N4.

  8. 6 March 2015 Termination of appointment of Hirofumi Inoue as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42MQBMH. Transaction: MzExODcwMDk1MWFkaXF6a2N4.

  9. 6 March 2015 Termination of appointment of Gholam Reza Rahmat Samii as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: X42MQBBF. Transaction: MzExODcwMDg4NmFkaXF6a2N4.

  10. 15 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3KP1DNT. Transaction: MzExMTQxNzg5N2FkaXF6a2N4.

  11. 29 September 2014 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SAKB. Transaction: MzEwODM3NzYxOGFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2MUA7CP. Transaction: MzA5MDM5MTY1MmFkaXF6a2N4.

  13. 10 December 2013 Appointment of Mr Hirofumi Inoue as a director on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: AP01. Barcode: X2MUA7CH. Transaction: MzA5MDM1MTcxN2FkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Shotaro Kuryu as a director on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: TM01. Barcode: X2MUA7C9. Transaction: MzA5MDM1MTcxNmFkaXF6a2N4.

  15. 29 July 2013 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD5D35. Transaction: MzA4MjMxMDI5NmFkaXF6a2N4.

  16. 2 December 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1MWTIXV. Transaction: MzA2ODU5NTk4NWFkaXF6a2N4.

  17. 24 September 2012 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUHZDC. Transaction: MzA2NDYzOTUwM2FkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X96ZQZ00. Transaction: MzA0NjY3MDc4N2FkaXF6a2N4.

  19. 30 September 2011 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5UQDXX6. Transaction: MzA0NDcwNDY5MWFkaXF6a2N4.

  20. 24 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L4YYUWY9. Transaction: MzA0MjcyNDY4NmFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XR6IDOJW. Transaction: MzAyNTgzMTY1NGFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Doctor Akira Goto on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XR6I9OJS. Transaction: MzAyNTgzMTUyN2FkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Andrew Wettern on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XR6ICOJV. Transaction: MzAyNTgzMTUzOWFkaXF6a2N4.

  24. 25 October 2010 Termination of appointment of Matsuho Miyasaka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR6IBOJU. Transaction: MzAyNTgzMTUzNmFkaXF6a2N4.

  25. 25 October 2010 Director's details changed for Shotaro Kuryu on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XR6IAOJT. Transaction: MzAyNTgzMTUzM2FkaXF6a2N4.

  26. 2 October 2010 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHIARNU2. Transaction: MzAyNDQ1MjU3N2FkaXF6a2N4.

  27. 22 December 2009 Statement of capital following an allotment of shares on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Capital. Type: SH01. Barcode: PSBPLG0I. Transaction: MzAwNTQ3OTU0NWFkaXF6a2N4.

  28. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDgxOTcyMWFkaXF6a2N4.

  29. 4 December 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XBC21FHJ. Transaction: MzAwNDI2Mjg3OGFkaXF6a2N4.

  30. 15 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATDQ9BKA. Transaction: MjAzNzIwNTMwN2FkaXF6a2N4.

  31. 21 April 2009 Director appointed dr steven paul schooling [View PDF]

    Category: Officers. Type: 288a. Barcode: A2KA293K. Transaction: MjAzMTA1NTU4MmFkaXF6a2N4.

  32. 19 March 2009 Registered office changed on 19/03/2009 from monticello house 45 russell square london WC1B 4JP [View PDF]

    Category: Address. Type: 287. Barcode: AIS3M87O. Transaction: MjAyODUzNDYxMWFkaXF6a2N4.

  33. 5 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4SD574Z. Transaction: MjAyNTM1MDU0MmFkaXF6a2N4.

  34. 14 January 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIONX6IB. Transaction: MjAyMzMxMzMwMGFkaXF6a2N4.

  35. 20 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6LS42X. Transaction: MjAxNTg4MzEzOGFkaXF6a2N4.

  36. 2 November 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQzMjE5M2FkaXF6a2N4.

  37. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NDg0MGFkaXF6a2N4.

  38. 9 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwNDA0OGFkaXF6a2N4.

  39. 1 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxNTczMmFkaXF6a2N4.

  40. 22 March 2006 Ad 21/12/05--------- £ si [email protected]=20 £ ic 101/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQzNDUwNGFkaXF6a2N4.

  41. 1 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxNDA0NmFkaXF6a2N4.

  42. 11 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA4OTA0OGFkaXF6a2N4.

  43. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODExNzUzMWFkaXF6a2N4.

  44. 20 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4MjU5NWFkaXF6a2N4.

  45. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE5MzA0NmFkaXF6a2N4.

  46. 26 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzNTk5N2FkaXF6a2N4.

  47. 4 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc3MzUzMmFkaXF6a2N4.

  48. 21 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU3NzUyMGFkaXF6a2N4.

  49. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk3NTIyNWFkaXF6a2N4.

  50. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3MjMzMWFkaXF6a2N4.

  51. 15 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5NTE4NGFkaXF6a2N4.

  52. 14 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzUyODE3M2FkaXF6a2N4.

  53. 10 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwNDQ1MWFkaXF6a2N4.

  54. 7 September 2001 Registered office changed on 07/09/01 from: glen house suite 115 200-208 tottenham court road london W1T 7PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2NjQ2NmFkaXF6a2N4.

  55. 20 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI0MTcxNmFkaXF6a2N4.

  56. 6 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg2MTE1M2FkaXF6a2N4.

  57. 13 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDg0NjMyN2FkaXF6a2N4.

  58. 4 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2ODU4MWFkaXF6a2N4.

  59. 22 April 1999 Registered office changed on 22/04/99 from: 11 kingsmead court avenue road london N6 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAxNDczNmFkaXF6a2N4.

  60. 10 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzU5OTE0OWFkaXF6a2N4.

  61. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIyNTMyNWFkaXF6a2N4.

  62. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzODM4NGFkaXF6a2N4.

  63. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk2OTg5OWFkaXF6a2N4.

  64. 13 November 1998 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjA3OTU5OGFkaXF6a2N4.

  65. 13 November 1998 Ad 10/11/98--------- £ si [email protected]=51 £ ic 50/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIzNDg1OGFkaXF6a2N4.

  66. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzMzg0M2FkaXF6a2N4.

  67. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0MjE1M2FkaXF6a2N4.

  68. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3MjcxOGFkaXF6a2N4.

  69. 4 November 1998 Ad 29/10/98--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0NDg0NmFkaXF6a2N4.

  70. 4 November 1998 Conve 22/10/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0ODE0OTEwMWFkaXF6a2N4.

  71. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAyMjY4OGFkaXF6a2N4.

  72. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkwNDE0MGFkaXF6a2N4.

  73. 4 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUyOTI1M2FkaXF6a2N4.

  74. 4 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2NjAyOGFkaXF6a2N4.

  75. 16 October 1998 Registered office changed on 16/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUzMTA4MmFkaXF6a2N4.

  76. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwNjgxMWFkaXF6a2N4.

  77. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMTA2MGFkaXF6a2N4.

  78. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4Njc1OGFkaXF6a2N4.

  79. 16 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1MDczOWFkaXF6a2N4.

  80. 15 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA4OTQ4MmFkaXF6a2N4.

  81. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM4MDQzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.