ADVANCED DESIGN TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03636794

Incorporation date

23/09/1998

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1998)

17/12/2025

Termination of appointment of Steven Paul Schooling as a director on 2025-12-15

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12/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

02/11/2025

Confirmation statement made on 2025-09-23 with no updates

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03/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

18/11/2024

Appointment of Dr Yoichi Nakamura as a director on 2024-11-10

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18/11/2024

Confirmation statement made on 2024-09-23 with no updates

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17/11/2024

Termination of appointment of Akira Goto as a director on 2024-11-10

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04/11/2024

Registered office address changed from 30 Mill Bank Millbank London SW1P 4DU England to 80-86 Grays Inn Road 80-86 Grays Inn Road London WC1X 8NH on 2024-11-04

View PDF (1 pages)

22/01/2024

Termination of appointment of Georg Scheuerer as a director on 2024-01-11

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03/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (17 pages)

19/11/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

24/11/2022

Director's details changed for Mr James Christian Randles on 2020-09-20

View PDF (2 pages)

13/11/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

21/11/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

15/12/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

01/10/2020

Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 30 Mill Bank Millbank London SW1P 4DU on 2020-10-01

View PDF (1 pages)

28/09/2020

Registration of charge 036367940003, created on 2020-09-25

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28/12/2019

Appointment of Mr James Christian Randles as a director on 2019-12-15

View PDF (2 pages)

26/12/2019

Termination of appointment of Andrew Wettern as a director on 2019-12-15

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

02/11/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

19/11/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

19/11/2017

Appointment of Dr Georg Scheuerer as a director on 2017-11-09

View PDF (2 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/11/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (9 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

21/05/2015

Appointment of Dr Hiroyoshi Watanabe as a director on 2015-04-01

View PDF (2 pages)

09/03/2015

Termination of appointment of a secretary

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06/03/2015

Appointment of Dr Mehrdad Zangeneh as a secretary on 2015-03-06

View PDF (2 pages)

06/03/2015

Termination of appointment of Hirofumi Inoue as a director on 2015-03-06

View PDF (1 pages)

06/03/2015

Termination of appointment of Gholam Reza Rahmat Samii as a secretary on 2015-03-06

View PDF (1 pages)

15/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

29/09/2014

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (9 pages)

10/12/2013

Appointment of Mr Hirofumi Inoue as a director on 2013-02-15

View PDF (2 pages)

09/12/2013

Termination of appointment of Shotaro Kuryu as a director on 2013-02-12

View PDF (1 pages)

29/07/2013

View PDF (7 pages)

02/12/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (9 pages)

24/09/2012

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (9 pages)

30/09/2011

View PDF (7 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (9 pages)

25/10/2010

Director's details changed for Doctor Akira Goto on 2010-09-23

View PDF (2 pages)

25/10/2010

Director's details changed for Andrew Wettern on 2010-09-23

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25/10/2010

Termination of appointment of Matsuho Miyasaka as a director

View PDF (1 pages)

25/10/2010

Director's details changed for Shotaro Kuryu on 2010-09-23

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02/10/2010

View PDF (7 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-11-06

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11/12/2009

Resolutions

View PDF (11 pages)

04/12/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (7 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/04/2009

Director appointed dr steven paul schooling

View PDF (2 pages)

19/03/2009

Registered office changed on 19/03/2009 from monticello house 45 russell square london WC1B 4JP

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05/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/01/2009

Return made up to 23/09/08; full list of members

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20/10/2008

Full accounts made up to 2007-12-31

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02/11/2007

Return made up to 23/09/07; no change of members

View PDF (8 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/11/2006

Return made up to 23/09/06; full list of members

View PDF (9 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

22/03/2006

Ad 21/12/05--------- £ si 20@1=20 £ ic 101/121

View PDF (2 pages)

01/11/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

08/02/2005

Director resigned

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20/10/2004

Return made up to 23/09/04; full list of members

View PDF (9 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

26/10/2003

Return made up to 23/09/03; full list of members

View PDF (9 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/10/2002

New director appointed

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15/10/2002

Director resigned

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15/10/2002

Return made up to 23/09/02; full list of members

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14/10/2002

Delivery ext'd 3 mth 31/12/01

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10/10/2001

Return made up to 23/09/01; full list of members

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07/09/2001

Registered office changed on 07/09/01 from: glen house suite 115 200-208 tottenham court road london W1T 7PL

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20/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/10/2000

Return made up to 23/09/00; full list of members

View PDF (8 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/10/1999

Return made up to 23/09/99; full list of members

View PDF (8 pages)

22/04/1999

Registered office changed on 22/04/99 from: 11 kingsmead court avenue road london N6 5DU

View PDF (1 pages)

10/04/1999

Director's particulars changed

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26/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Resolutions

View PDF (11 pages)

13/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

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13/11/1998

Ad 10/11/98--------- £ si 51@1=51 £ ic 50/101

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13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Ad 29/10/98--------- £ si 48@1=48 £ ic 2/50

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04/11/1998

Conve 22/10/98

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04/11/1998

Resolutions

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04/11/1998

Resolutions

View PDF (2 pages)

04/11/1998

Secretary resigned

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04/11/1998

New secretary appointed

View PDF (0 pages)

16/10/1998

Registered office changed on 16/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (2 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Certificate of change of name

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23/09/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Zangeneh, Mehrdad, Professor	Director	08/10/1998 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1998 - 08/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1998 - 08/10/1998	43699
Dr Steven Paul Schooling	Director	16/02/2009 - 15/12/2025	17
Zangeneh, Mehrdad, Dr	Secretary	06/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED DESIGN TECHNOLOGY LIMITED

ADVANCED DESIGN TECHNOLOGY LIMITED is an(a) Active company incorporated on 23/09/1998 with the registered office located at 80-86 Grays Inn Road 80-86 Grays Inn Road, London WC1X 8NH. There are currently 5 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 ADVANCED DESIGN TECHNOLOGY LIMITED?

ADVANCED DESIGN TECHNOLOGY LIMITED is currently Active. It was registered on 23/09/1998 .

Where is ADVANCED DESIGN TECHNOLOGY LIMITED located?

ADVANCED DESIGN TECHNOLOGY LIMITED is registered at 80-86 Grays Inn Road 80-86 Grays Inn Road, London WC1X 8NH.

What does ADVANCED DESIGN TECHNOLOGY LIMITED do?

ADVANCED DESIGN TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ADVANCED DESIGN TECHNOLOGY LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Steven Paul Schooling as a director on 2025-12-15.