Accountable Digital Solutions Limited

Company Registration Number: 08351059

Company registered in England and Wales

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Accountable Digital Solutions Limited is a Private Company Limited by Shares first registered on 8 January 2013. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE HUSSAR COURT
WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 448 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

08351059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • FITZPATRICK, John-Mark

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1968

    24 Picton House
    Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SQ
    England

  • KEENE, Charles John

    Director

    Appointed on 18 March 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

    16
    Alyth Road
    Bournemouth
    BH3 7DF
    England

  • MASON, Stephen Charles Winston

    Director

    Appointed on 8 January 2013

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1953

    16
    Alyth Road
    Bournemouth
    BH3 7DF
    United Kingdom

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

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTAzNzk1OGFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMTkwNmFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X52HMMYP. Transaction: MzE0Mzc4NTAwNGFkaXF6a2N4.

  4. 10 March 2016 Director's details changed for Mr John-Mark Fitzpatrick on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52HMN0O. Transaction: MzE0Mzc4NDg0OWFkaXF6a2N4.

  5. 30 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8M16A. Transaction: MzEzNjI4OTU5MGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQXIJ. Transaction: MzExNjc3Mjc2NmFkaXF6a2N4.

  7. 5 February 2015 Appointment of Mr John-Mark Fitzpatrick as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X40LQXIB. Transaction: MzExNjc3MjMyNGFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Charles John Keene as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40LQXKJ. Transaction: MzExNjc3MjMyMmFkaXF6a2N4.

  9. 5 February 2015 Registered office address changed from 16 Alyth Road Bournemouth BH3 7DF to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQXKB. Transaction: MzExNjc3MjMxOWFkaXF6a2N4.

  10. 5 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X312KBGW. Transaction: MzA5Mzk3MTE3MWFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X312HEKH. Transaction: MzA5MzkzNTI5OWFkaXF6a2N4.

  12. 18 March 2013 Appointment of Mr Charles John Keene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FHFM3. Transaction: MzA3NDYzMTQ5NGFkaXF6a2N4.

  13. 18 March 2013 Termination of appointment of Stephen Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHG35. Transaction: MzA3NDYzMTU0N2FkaXF6a2N4.

  14. 18 March 2013 Registered office address changed from 19a Church Street Langford Biggleswade Bedfordshire SG18 9QT England on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FHD3K. Transaction: MzA3NDYzMTAzMWFkaXF6a2N4.

  15. 8 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZM945L. Transaction: MzA3MDcyMjUyMWFkaXF6a2N4.

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