Adsis It Limited

Company Registration Number: 05701660

Company registered in England and Wales

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Adsis It Limited is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Leicester.

Registered Address

4 ST MATTHEWS BUSINESS CENTRE
GOWER STREET
LEICESTER
LE1 3LJ

There are 85 companies currently registered at this postcode, including this one.

All companies at LE1 3LJ

Registration Data

Company Number

05701660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £32,185£34,090£38,191£47,597£34,191£37,028£49,928£52,306£43,908£377
of which Cash £0£72£544£265£265£765£100£0£6,845£377
Total Assets £32,185£34,090£38,191£47,597£34,191£37,028£49,928£52,306£43,908£377
Current Liabilities £26,353£28,997£35,110£45,059£33,007£36,445£46,779£46,033£37,908£528
Net Current Assets £5,832£5,093£3,081£2,538£1,184£583£3,149£6,273£6,000£-151
Total Net Worth £12,314£13,024£12,818£12,396£11,417£13,590£12,352£11,819£10,662£-151

Previous Names

  • ADS INBAY SYSTEMS LIMITED, active until 10 June 2008
  • SOLSOURCE LIMITED, active until 5 February 2008
  • CEC CORPORATE LIMITED, active until 17 May 2007

Company Officers

  • LAKHANI, Sunil

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    4
    St Matthews Business Centre
    Gower Street
    Leicester
    LE1 3LJ
    England

  • CEC IT LTD

    Secretary

    Appointed on 7 February 2006

    Resigned on 9 March 2007

    Unit 4 St Matthews Business Centre
    Gower Street
    Leicester
    Leicestershire
    LE1 3LJ

  • GANESH, Thevarajah

    Secretary

    Appointed on 29 January 2008

    Resigned on 23 May 2008

    24 Heronslea
    Watford
    Hertfordshire
    WD25 9PN

  • LAKHANI, Sunil Dhirajlal

    Secretary

    Appointed on 9 March 2007

    Resigned on 29 January 2008

    35 Carisbrooke Gardens
    Leicester
    Leicestershire
    LE2 3PR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • GANESH, Thevarajah

    Director

    Appointed on 29 January 2008

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    24 Heronslea
    Watford
    Hertfordshire
    WD25 9PN

  • LAKHANI, Bijal

    Director

    Appointed on 9 March 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1965

    4
    St Matthews Business Centre
    Gower Street
    Leicester
    LE1 3LJ
    England

  • PAREKH, Kaushik

    Director

    Appointed on 13 February 2006

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    51 Weymouth Street
    Leicester
    Leicestershire
    LE4 6FP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N3UY3. Transaction: MzE2OTI4MTQ5MmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDI32P. Transaction: MzE2NTE0MjIwMWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RG1X4. Transaction: MzE0Mjk4MTgxMmFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCMZ9D. Transaction: MzEzODU3MjI3MGFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42712O3. Transaction: MzExODMwODkwOGFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEAPM. Transaction: MzExNDMyODAzOGFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L30QNHKG. Transaction: MzA5Mzk5ODQ3N2FkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74L9T. Transaction: MzA5MjM4MzU3OWFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T4R4. Transaction: MzA3Mzg2MzQ1NmFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ5BD. Transaction: MzA3MDg1NzU1MWFkaXF6a2N4.

  11. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FO7XU. Transaction: MzA1MDg1MzE5OWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA1OY. Transaction: MzA0OTIyMzQ5N2FkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XHSAXQVY. Transaction: MzAzMDUzOTA2NGFkaXF6a2N4.

  14. 17 January 2011 Termination of appointment of Bijal Lakhani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHSAWQVX. Transaction: MzAzMDUzODg1OWFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB89GPDK. Transaction: MzAyNzUyNTY2OWFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XSJLUGEH. Transaction: MzAwNjQzNjc3NWFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Mrs Bijal Sunil Lakhani on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSJLSGEF. Transaction: MzAwNjMyMjk3OWFkaXF6a2N4.

  18. 5 January 2010 Appointment of Mr Sunil Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJLTGEG. Transaction: MzAwNjMyMjk4MGFkaXF6a2N4.

  19. 5 January 2010 Registered office address changed from 15 Balmoral Close Knighton Leicester LE2 3PZ on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XSJLRGEE. Transaction: MzAwNjMyMjk3OGFkaXF6a2N4.

  20. 10 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQY70DXF. Transaction: MzAwMDQ4ODEyNWFkaXF6a2N4.

  21. 17 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWA15PA. Transaction: MjAyMDQzNTAwMWFkaXF6a2N4.

  22. 16 December 2008 Director's change of particulars / bijal lakhani / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCWA05P9. Transaction: MjAyMDQzNDQ1N2FkaXF6a2N4.

  23. 11 July 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwODg0ODg1MmFkaXF6a2N4.

  24. 9 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACTK719G. Transaction: MjAwODg0ODYwNmFkaXF6a2N4.

  25. 27 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKRNY0W2. Transaction: MjAwODA1Mzg2NmFkaXF6a2N4.

  26. 10 June 2008 Accounting reference date shortened from 30/09/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X63IZ0G3. Transaction: MjAwNjk0MDUwNGFkaXF6a2N4.

  27. 7 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWS5T0D9. Transaction: MjAwNjk4NjM5OWFkaXF6a2N4.

  28. 6 June 2008 Appointment terminated director and secretary thevarajam ganesh [View PDF]

    Category: Officers. Type: 288b. Barcode: AYMXT0BV. Transaction: MjAwNjc3OTIwN2FkaXF6a2N4.

  29. 6 June 2008 Registered office changed on 06/06/2008 from 104-110 goswell road london EC1Y 7DH [View PDF]

    Category: Address. Type: 287. Barcode: AYMXU0BW. Transaction: MjAwNjc3Njk0N2FkaXF6a2N4.

  30. 11 February 2008 Accounting reference date extended from 31/05/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA1MTYxMmFkaXF6a2N4.

  31. 5 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTgyMzM0MGFkaXF6a2N4.

  32. 1 February 2008 Registered office changed on 01/02/08 from: unit 4 st matthews business centre, gower street leicester LE1 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgwNjI5MGFkaXF6a2N4.

  33. 1 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNjE2M2FkaXF6a2N4.

  34. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMjc2N2FkaXF6a2N4.

  35. 11 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc0NzY4N2FkaXF6a2N4.

  36. 10 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MzQ5NGFkaXF6a2N4.

  37. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzExNDI1N2FkaXF6a2N4.

  38. 17 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDEzNjU5N2FkaXF6a2N4.

  39. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0NzYyNmFkaXF6a2N4.

  40. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMDE2M2FkaXF6a2N4.

  41. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwMDgxOWFkaXF6a2N4.

  42. 27 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1ODE5OGFkaXF6a2N4.

  43. 13 July 2006 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzUwMzEyOWFkaXF6a2N4.

  44. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMwMTA0MmFkaXF6a2N4.

  45. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4NTM1MWFkaXF6a2N4.

  46. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzMzM1OWFkaXF6a2N4.

  47. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1MDA5MWFkaXF6a2N4.

  48. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYyNzk1OGFkaXF6a2N4.

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