Adey Systems Limited

General information

Name:

Adey Systems Ltd

Office Address:

H1 Ash Tree Court Mellors Way NG8 6PY Nottingham Business Park

Number: 05666628

Incorporation date: 2006-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the start of Adey Systems Limited, the company located at H1 Ash Tree Court, Mellors Way, Nottingham Business Park. This means it's been eighteen years Adey Systems has been in the UK, as the company was founded on Thu, 5th Jan 2006. The Companies House Registration Number is 05666628 and the company area code is NG8 6PY. This firm's declared SIC number is 62020: Information technology consultancy activities. 31st January 2023 is the last time the accounts were filed.

Currently, the directors appointed by this particular company include: Michaela A. designated to this position on Thu, 24th Feb 2011 and Russell A. designated to this position in 2006. In order to find professional help with legal documentation, this company has been utilizing the expertise of Michaela A. as a secretary since 2006.

Executives who control the firm include: Russell A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michaela A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michaela A.

Role: Director

Appointed: 24 February 2011

Latest update: 5 April 2024

Russell A.

Role: Director

Appointed: 05 January 2006

Latest update: 5 April 2024

Michaela A.

Role: Secretary

Appointed: 05 January 2006

Latest update: 5 April 2024

People with significant control

Russell A.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michaela A.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2024-01-31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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