Adsyst (automation) Limited

General information

Name:

Adsyst (automation) Ltd

Office Address:

Yateley Lodge, 1 Reading Road Yateley GU46 7AA Hampshire

Number: 02269680

Incorporation date: 1988-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Adsyst (automation) was started on 1988-06-21 as a Private Limited Company. This firm's registered office can be contacted at Hampshire on Yateley Lodge, 1 Reading Road, Yateley. Should you need to contact this business by mail, its zip code is GU46 7AA. The company registration number for Adsyst (automation) Limited is 02269680. This firm's SIC code is 62090 - Other information technology service activities. The business latest annual accounts were submitted for the period up to 2019-03-31 and the most recent annual confirmation statement was released on 2019-06-19.

With two recruitment announcements since 2017/01/31, the company has been active on the employment market. On 2018/02/28, it started looking for candidates for a full time Project Engineer/ Control Systems Engineer position in Yateley, and on 2017/01/31, for the vacant position of a full time Lead Project Engineer in Yateley.

As for the business, most of director's tasks up till now have been fulfilled by Thomas L., Stephen G., Martin L. and Deborah L.. When it comes to these four managers, Martin L. has been with the business for the longest time, having become a vital addition to the Management Board on 1991-06-21. Furthermore, the director's tasks are assisted with by a secretary - Deborah L..

Company staff

Deborah L.

Role: Secretary

Latest update: 12 August 2019

Thomas L.

Role: Director

Appointed: 07 December 2017

Latest update: 12 August 2019

Stephen G.

Role: Director

Appointed: 01 August 2013

Latest update: 12 August 2019

Martin L.

Role: Director

Appointed: 21 June 1991

Latest update: 12 August 2019

Deborah L.

Role: Director

Appointed: 21 June 1991

Latest update: 12 August 2019

People with significant control

Executives who control the firm include: Deborah L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Deborah L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019

Jobs and Vacancies at Adsyst (automation) Ltd

Project Engineer/ Control Systems Engineer in Yateley, posted on Wednesday 28th February 2018
Region / City South East/Southern, Yateley
Industry Engeneering
Salary From £25000.00 to £35000.00 per month
Experience at least two years
Work hours Overtime
Job type full time
Career level none
Education level an A level or its equivalent
Job reference code cse-yat
 
Lead Project Engineer in Yateley, posted on Tuesday 31st January 2017
Region / City South East/Southern, Yateley
Industry Engeneering
Job type full time
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 16th, July 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
31
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