ANDROTECH SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03324306

Incorporation date

26/02/1997

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2024

Application to strike the company off the register

View PDF (1 pages)

24/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

31/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

07/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

24/02/2022

Change of details for Mr Andrew John Allen as a person with significant control on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Andrew John Allen on 2022-02-24

View PDF (2 pages)

18/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

11/08/2020

Change of details for Mrs Karen Elizabeth Allen as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Change of details for Mr Andrew John Allen as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Change of details for Mrs Karen Elizabeth Allen as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Director's details changed for Mrs Karen Elizabeth Allen on 2020-08-11

View PDF (2 pages)

11/08/2020

Change of details for Mr Andrew John Allen as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Director's details changed for Mr Andrew John Allen on 2020-08-11

View PDF (2 pages)

11/08/2020

Registered office address changed from 8 Stockdale Close Hardwicke Gloucester Gloucestershire GL2 4JN to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2020-08-11

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

12/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

18/12/2017

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

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

22/12/2016

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

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

15/12/2015

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

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

05/03/2015

Secretary's details changed for Mrs Karen Elizabeth Allen on 2015-03-05

View PDF (1 pages)

05/03/2015

Director's details changed for Mrs Karen Elizabeth Allen on 2015-03-05

View PDF (2 pages)

05/03/2015

Director's details changed for Andrew John Allen on 2015-03-05

View PDF (2 pages)

05/03/2015

Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 8 Stockdale Close Hardwicke Gloucester Gloucestershire GL2 4JN on 2015-03-05

View PDF (1 pages)

16/12/2014

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

View PDF (7 pages)

24/03/2014

Secretary's details changed for Mrs Karen Elizabeth Allen on 2014-03-07

View PDF (1 pages)

10/03/2014

Appointment of Mrs Karen Elizabeth Allen as a director

View PDF (2 pages)

10/03/2014

Director's details changed

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

10/01/2014

Registered office address changed from 1 Camellia Walk Quedgeley Gloucester GL2 4GB United Kingdom on 2014-01-10

View PDF (1 pages)

26/12/2013

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

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

27/12/2012

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

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

05/01/2012

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

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

06/01/2011

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

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

24/03/2010

Registered office address changed from 59 Grass Valley Park Bodmin Cornwall PL31 1DN on 2010-03-24

View PDF (1 pages)

24/03/2010

Director's details changed for Andrew John Allen on 2010-03-24

View PDF (2 pages)

16/01/2010

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

View PDF (3 pages)

10/11/2009

Previous accounting period extended from 2009-02-28 to 2009-03-31

View PDF (1 pages)

22/06/2009

Appointment terminated director karen allen

View PDF (1 pages)

18/05/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

29/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

21/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

20/04/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

14/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

21/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

25/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

29/04/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Registered office changed on 04/02/04 from: 12 walney place tattenhoe milton keynes buckinghamshire MK4 3BG

View PDF (1 pages)

18/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

08/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

25/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

28/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

28/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

17/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

26/05/2000

Registered office changed on 26/05/00 from: 29 penhallow road newquay cornwall TR7 3BZ

View PDF (1 pages)

26/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

26/04/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

01/05/1998

Resolutions

View PDF (1 pages)

01/05/1998

Resolutions

View PDF (0 pages)

01/05/1998

Resolutions

View PDF (0 pages)

01/05/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

21/05/1997

Ad 13/05/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

26/02/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£23,215.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
2
42.45K
-
0.00
46.35K
-

2023
1
23.31K
-
0.00
23.22K
-

2023
1
23.31K
-
0.00
23.22K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

23.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	26/02/1997 - 01/04/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	26/02/1997 - 01/04/1997	2796
Mrs Karen Elizabeth Allen	Director	01/03/2014 - Present	-
Mrs Karen Elizabeth Allen	Director	01/04/1997 - 14/04/2009	-
Allen, Andrew John	Director	01/04/1997 - Present	2

Persons with Significant Control

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

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Description

About ANDROTECH SOFTWARE LIMITED

ANDROTECH SOFTWARE LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDROTECH SOFTWARE LIMITED?

ANDROTECH SOFTWARE LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 14/05/2024.

Where is ANDROTECH SOFTWARE LIMITED located?

ANDROTECH SOFTWARE LIMITED is registered at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does ANDROTECH SOFTWARE LIMITED do?

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

How many employees does ANDROTECH SOFTWARE LIMITED have?

ANDROTECH SOFTWARE LIMITED had 1 employees in 2023.

What is the latest filing for ANDROTECH SOFTWARE LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.