ANDITEC LIMITED

Key Data

Status

Active

Company No.

03126099

Incorporation date

14/11/1995

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

21/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

04/11/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

14/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

16/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

19/01/2023

Secretary's details changed for Ms Alicja Anna Jakubowska on 2022-11-14

View PDF (1 pages)

19/01/2023

Change of details for Mr Andrew David Williams as a person with significant control on 2023-01-01

View PDF (2 pages)

19/01/2023

Notification of Alicja Anna Williams as a person with significant control on 2023-01-01

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

19/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

19/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

30/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

26/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

24/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

23/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

14/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

22/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

04/04/2015

Appointment of Ms Alicja Anna Jakubowska as a secretary on 2015-04-04

View PDF (2 pages)

04/04/2015

Termination of appointment of Roger Edward Francis Williams as a secretary on 2015-04-04

View PDF (1 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

04/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

28/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/01/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

23/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

23/01/2011

Secretary's details changed for Roger Edward Francis Williams on 2011-01-23

View PDF (1 pages)

23/01/2011

Director's details changed for Andrew Williams on 2011-01-23

View PDF (2 pages)

18/03/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/02/2009

Return made up to 14/11/08; full list of members

View PDF (8 pages)

25/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

15/01/2008

Return made up to 14/11/07; no change of members

View PDF (6 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/12/2006

Return made up to 14/11/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

20/01/2006

Return made up to 14/11/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

03/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

23/12/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

20/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

07/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

16/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

14/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

23/03/1999

Registered office changed on 23/03/99 from: birch rise swan lane great bourton banbury oxfordshire OX17 1QR

View PDF (1 pages)

11/03/1999

Registered office changed on 11/03/99 from: birch rise swan lane great bourton banbury oxfordshire OX17 1QR

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

28/01/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

28/01/1998

Return made up to 14/11/97; change of members

View PDF (6 pages)

16/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

24/02/1997

Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/02/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

11/02/1997

Accounting reference date extended from 30/11/96 to 30/04/97

View PDF (1 pages)

18/10/1996

Registered office changed on 18/10/96 from: 10 pennine way ashford kent TN24 8RD

View PDF (1 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Registered office changed on 13/12/95 from: 10 pennines way ashford kent TN24 8RD

View PDF (1 pages)

06/12/1995

Secretary resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Registered office changed on 06/12/95 from: 10 pennines way ashford kent TN24 8RD

View PDF (1 pages)

20/11/1995

Registered office changed on 20/11/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

17/11/1995

Secretary resigned

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
78.88K
-
0.00
-
-

2022
2
48.97K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/11/1995 - 15/11/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	14/11/1995 - 15/11/1995	9606
Mr Andrew David Williams	Director	14/11/1995 - Present	-
Williams, Alicja Anna	Secretary	04/04/2015 - Present	-
Gibbs, Lisa	Secretary	14/11/1995 - 13/04/2004	-

Persons with Significant Control

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

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Description

About ANDITEC LIMITED

ANDITEC LIMITED is an(a) Active company incorporated on 14/11/1995 with the registered office located at 15 Marylebone Drive, Lutterworth, Leicestershire LE17 4DL. 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 ANDITEC LIMITED?

ANDITEC LIMITED is currently Active. It was registered on 14/11/1995 .

Where is ANDITEC LIMITED located?

ANDITEC LIMITED is registered at 15 Marylebone Drive, Lutterworth, Leicestershire LE17 4DL.

What does ANDITEC LIMITED do?

ANDITEC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANDITEC LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-19 with no updates.