ADSYST (AUTOMATION) LIMITED

Key Data

Status

Active

Company No.

02269680

Incorporation date

21/06/1988

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

03/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

02/07/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

26/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

26/07/2024

Appointment of Mr Trevor Moseley as a director on 2024-07-04

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

18/07/2023

Second filing of Confirmation Statement dated 2022-06-15

View PDF (4 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (4 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

07/05/2021

Resolutions

View PDF (2 pages)

07/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (8 pages)

21/04/2021

Change of details for Mrs Deborah Jane Liniker as a person with significant control on 2021-03-26

View PDF (2 pages)

21/04/2021

Change of details for Mr Martin John Liniker as a person with significant control on 2021-03-26

View PDF (2 pages)

17/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

17/09/2019

Change of details for Mrs Deborah Jane Liniker as a person with significant control on 2016-04-06

View PDF (2 pages)

17/09/2019

Change of details for Mr Martin John Liniker as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

07/12/2018

Termination of appointment of Jansen Graham Ronan as a director on 2018-11-30

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mr Thomas James Liniker as a director on 2017-12-07

View PDF (2 pages)

13/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

22/11/2013

Appointment of Mr Jansen Graham Ronan as a director

View PDF (2 pages)

22/11/2013

Appointment of Mr Stephen Michael Grinham as a director

View PDF (2 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/11/2010

Termination of appointment of Carol Kneller as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Mr Martin John Liniker on 2010-06-21

View PDF (2 pages)

29/07/2010

Director's details changed for Mrs Deborah Jane Liniker on 2010-06-21

View PDF (2 pages)

29/07/2010

Director's details changed for Carol Joy Kneller on 2010-06-21

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/08/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

20/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

30/07/2007

Registered office changed on 30/07/07 from:\white lodge court, 102 reading road yateley, hampshire GU46 7RX

View PDF (1 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

13/01/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

11/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

06/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

23/08/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

08/03/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

14/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

12/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

25/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (1 pages)

25/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

14/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

08/03/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

18/09/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

07/07/1998

Return made up to 21/06/98; no change of members

View PDF (6 pages)

10/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Return made up to 21/06/97; full list of members

View PDF (0 pages)

20/07/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

17/06/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

22/05/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

23/08/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

10/08/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

11/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

05/07/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

21/06/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

27/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1993

Return made up to 21/06/93; full list of members

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

14/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

26/04/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

05/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

15/07/1991

Return made up to 21/06/91; no change of members

View PDF (0 pages)

28/03/1991

Return made up to 31/12/90; full list of members

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19/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/12/1990

Registered office changed on 07/12/90 from:\39 potley hill road, yateley, camberley, surrey GU1 77A

View PDF (0 pages)

02/10/1990

Ad 15/08/90--------- £ si 98@1=98 £ ic 2/100

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23/08/1990

Full accounts made up to 1989-11-30

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17/01/1989

Secretary's particulars changed;director's particulars changed

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14/10/1988

Accounting reference date notified as 30/11

View PDF (0 pages)

04/10/1988

Accounting reference date notified as 30/11

View PDF (0 pages)

30/09/1988

Certificate of change of name

View PDF (0 pages)

30/09/1988

Certificate of change of name

View PDF (2 pages)

11/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/08/1988

Registered office changed on 11/08/88 from:\portesbery house, portesbery road, camberley, surrey, GU15 3TD

View PDF (0 pages)

14/07/1988

Registered office changed on 14/07/88 from:\63-67 tabernacle st, london, EC2A 4AH

View PDF (0 pages)

21/06/1988

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
60
2.72M
-
0.00
1.05M
-

2023
83
3.09M
-
0.00
907.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADSYST (AUTOMATION) LIMITED

ADSYST (AUTOMATION) LIMITED is an(a) Active company incorporated on 21/06/1988 with the registered office located at Yateley Lodge, 1 Reading Road, Yateley, Hampshire GU46 7AA. There are currently 3 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 ADSYST (AUTOMATION) LIMITED?

ADSYST (AUTOMATION) LIMITED is currently Active. It was registered on 21/06/1988 .

Where is ADSYST (AUTOMATION) LIMITED located?

ADSYST (AUTOMATION) LIMITED is registered at Yateley Lodge, 1 Reading Road, Yateley, Hampshire GU46 7AA.

What does ADSYST (AUTOMATION) LIMITED do?

ADSYST (AUTOMATION) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADSYST (AUTOMATION) LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2025-03-31.