ANNODATA COMMUNICATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04119278

Incorporation date

04/12/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

26/01/2026

Termination of appointment of Andrew Mark Smith as a director on 2026-01-08

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14/01/2026

Appointment of Mr Andrew Mark Smith as a director on 2026-01-01

View PDF (2 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

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16/10/2025

Director's details changed for Mr Takuya Marubayashi on 2025-09-22

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

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22/05/2025

Termination of appointment of Rod Tonna-Barthet as a director on 2025-05-16

View PDF (1 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

14/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

15/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

29/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

11/04/2019

Termination of appointment of Hironao Katsukura as a director on 2019-04-01

View PDF (1 pages)

21/02/2019

Registered office address changed from Shannon House Station Road Kings Langley Hertfordshire WD4 8SE to The Maylands Building Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 2019-02-21

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

18/06/2018

Cessation of Andrew John Harman as a person with significant control on 2016-12-06

View PDF (1 pages)

18/06/2018

Appointment of Mr Takuya Marubayashi as a director on 2018-04-01

View PDF (2 pages)

20/04/2018

Termination of appointment of Takahiro Sato as a director on 2018-03-31

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

12/09/2017

Appointment of Mr Richard Mcclure as a secretary on 2017-07-11

View PDF (2 pages)

12/09/2017

Termination of appointment of Hironao Katsukura as a secretary on 2017-07-11

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

08/03/2017

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

13/01/2017

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

09/01/2017

Resolutions

View PDF (26 pages)

20/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

13/12/2016

Appointment of Mr Hironao Katsukura as a secretary on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of Timothy Stuart Harman as a secretary on 2016-12-06

View PDF (1 pages)

13/12/2016

Appointment of Mr Rod Tonna-Barthet as a director on 2016-12-06

View PDF (2 pages)

13/12/2016

Appointment of Mr Hironao Katsukura as a director on 2016-12-06

View PDF (2 pages)

13/12/2016

Appointment of Mr Takahiro Sato as a director on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of Martin George St Quinton as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Termination of appointment of Sukhjinder Purewal as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Termination of appointment of Timothy Stuart Harman as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Termination of appointment of Andrew John Harman as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Termination of appointment of Joseph Patrick Kelly as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Termination of appointment of David Shaw Fielden as a director on 2016-12-06

View PDF (1 pages)

02/12/2016

Satisfaction of charge 041192780003 in full

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11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (7 pages)

18/03/2015

Appointment of Mr Joseph Patrick Kelly as a director on 2015-03-18

View PDF (2 pages)

13/03/2015

Registration of charge 041192780003, created on 2015-02-24

View PDF (26 pages)

12/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

22/12/2014

Director's details changed for Mr Sukhjinder Purewal on 2014-05-01

View PDF (2 pages)

31/07/2014

Resolutions

View PDF (21 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

23/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

09/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

18/06/2013

Appointment of Mr Martin George St Quinton as a director on 2013-05-03

View PDF (2 pages)

29/05/2013

Particulars of variation of rights attached to shares

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29/05/2013

Change of share class name or designation

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29/05/2013

Miscellaneous

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29/05/2013

Resolutions

View PDF (21 pages)

29/05/2013

Resolutions

View PDF (2 pages)

29/05/2013

Resolutions

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

24/12/2012

Director's details changed for Mr Timothy Stuart Harman on 2012-12-01

View PDF (2 pages)

24/12/2012

Director's details changed for Mr Andrew John Harman on 2012-12-01

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

09/12/2010

Director's details changed for David Shaw Fielden on 2010-12-04

View PDF (2 pages)

09/12/2010

Director's details changed for Sukhjinder Purewal on 2010-12-04

View PDF (2 pages)

09/12/2010

Director's details changed for Timothy Stuart Harman on 2010-12-04

View PDF (2 pages)

09/12/2010

Director's details changed for Andrew John Harman on 2010-12-04

View PDF (2 pages)

09/12/2010

Secretary's details changed for Timothy Stuart Harman on 2010-12-04

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Sukhjinder Purewal on 2009-12-23

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/01/2007

Return made up to 04/12/06; full list of members

View PDF (8 pages)

08/12/2006

Certificate of change of name

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02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

05/01/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

25/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

12/12/2003

Return made up to 04/12/03; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/12/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

08/11/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/08/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

05/03/2001

New director appointed

View PDF (5 pages)

05/03/2001

New director appointed

View PDF (2 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Harman, Andrew John	Director	04/12/2000 - 06/12/2016	49
Kelly, Joseph Patrick	Director	18/03/2015 - 06/12/2016	31
Harman, Timothy Stuart	Director	04/12/2000 - 06/12/2016	34
Harrison, Anthony John	Director	02/02/2001 - 16/05/2002	1
Katsukura, Hironao	Director	06/12/2016 - 01/04/2019	4

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About ANNODATA COMMUNICATION SYSTEMS LIMITED

ANNODATA COMMUNICATION SYSTEMS LIMITED is an(a) Active company incorporated on 04/12/2000 with the registered office located at The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG. 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 ANNODATA COMMUNICATION SYSTEMS LIMITED?

ANNODATA COMMUNICATION SYSTEMS LIMITED is currently Active. It was registered on 04/12/2000 .

Where is ANNODATA COMMUNICATION SYSTEMS LIMITED located?

ANNODATA COMMUNICATION SYSTEMS LIMITED is registered at The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG.

What does ANNODATA COMMUNICATION SYSTEMS LIMITED do?

ANNODATA COMMUNICATION SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANNODATA COMMUNICATION SYSTEMS LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Andrew Mark Smith as a director on 2026-01-08.