Back to search

Advanced Design Technology Limited

03636794

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

80-86 GRAYS INN ROAD, LONDON, WC1X 8NH
Incorporated 23/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Professor Mehrdad Zangeneh

director · Since 08/10/1998

UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Dr Mehrdad Zangeneh

secretary · Since 06/03/2015

Dr Hiroyoshi Watanabe

director · Since 01/04/2015

CHARTERED ENGINEER

JAPANESE · JAPAN · Age 59

Mr James Christian Randles

director · Since 15/12/2019

INDEPENDENT CONSULTANT

BRITISH · UNITED STATES · Age 68

Dr Yoichi Nakamura

director · Since 10/11/2024

MECHANICAL ENGINEER

JAPANESE · JAPAN · Age 46

Persons with Significant Control

Professor Mehrdad Zangeneh

25–50% shares
50–75% votes

British · England · Age 62

Dilke House, Malet Street, London, WC1E 7JN

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/09/2020Registered 28/09/2020
charge
outstanding

THE UNION OF SHOP DISTRIBUTIVE AND ALLIED WORKERS

Created 12/08/2011Registered 24/08/2011
charge
outstanding

TONY THRELFALL AND ANNE HICKSON THE TRUSTEES OF THE UNION OF SHOP DISTRIBUTIVE AND ALLIED WORKE

Created 30/01/2009Registered 05/02/2009