ABSOLUTE DIGITAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04637414

Incorporation date

14/01/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2011

Application to strike the company off the register

View PDF (3 pages)

20/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

05/01/2011

Previous accounting period shortened from 2011-01-31 to 2010-11-30

View PDF (1 pages)

01/12/2010

Appointment of Ben Matthew Patterson as a secretary

View PDF (3 pages)

29/11/2010

Termination of appointment of Emma Murphy as a secretary

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

17/02/2009

Return made up to 13/02/09; no change of members

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

12/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

07/01/2008

Registered office changed on 08/01/08 from: unit 3 lion works station road whittlesford cambridge CB2 4NL

View PDF (1 pages)

29/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

13/09/2007

Director's particulars changed

View PDF (0 pages)

06/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

23/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

27/04/2006

Registered office changed on 28/04/06 from: st johns inovation centre cowley road cambridge cambridgeshire CB4 0WS

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

23/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

21/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

05/03/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

29/09/2003

Registered office changed on 30/09/03 from: 66A high street sawston cambridge cambridgeshire CB2 4BG

View PDF (1 pages)

29/09/2003

Ad 15/01/03-08/09/03 £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riordan, Seamus	Director	15/01/2003 - 08/09/2003	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	14/01/2003 - 14/01/2003	9963
Fulton, Mark James	Director	08/09/2003 - 01/06/2005	12
Patterson, Ben Matthew	Director	07/09/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE DIGITAL SYSTEMS LIMITED

ABSOLUTE DIGITAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at Bank Passage, Off Market Square, Stafford, Staffordshire ST16 2JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE DIGITAL SYSTEMS LIMITED?

ABSOLUTE DIGITAL SYSTEMS LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 18/07/2011.

Where is ABSOLUTE DIGITAL SYSTEMS LIMITED located?

ABSOLUTE DIGITAL SYSTEMS LIMITED is registered at Bank Passage, Off Market Square, Stafford, Staffordshire ST16 2JS.

What does ABSOLUTE DIGITAL SYSTEMS LIMITED do?

ABSOLUTE DIGITAL SYSTEMS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ABSOLUTE DIGITAL SYSTEMS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.