ANNODATA COMMUNICATION SYSTEMS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ANNODATA COMMUNICATION SYSTEMS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ANNODATA COMMUNICATION SYSTEMS LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04119278. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANNODATA COMMUNICATION SYSTEMS LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04119278. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANNODATA COMMUNICATION SYSTEMS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPS TELECOMS LIMITED (until 08/12/2006)
IPS TELECOMS LIMITED (until 08/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROD TONNA-BARTHET | Jan 1968 | British | Director | 2016-12-06 | CURRENT |
MR TAKUYA MARUBAYASHI | Dec 1967 | Japanese | Director | 2018-04-01 | CURRENT |
MR RICHARD MCCLURE | Secretary | 2017-07-11 | CURRENT | ||
MR MARTIN GEORGE ST QUINTON | Nov 1957 | British | Director | 2013-05-03 UNTIL 2016-12-06 | RESIGNED |
MR TAKAHIRO SATO | Dec 1969 | Japanese | Director | 2016-12-06 UNTIL 2018-03-31 | RESIGNED |
MR SUKHJINDER PUREWAL | Jun 1972 | British | Director | 2004-09-29 UNTIL 2016-12-06 | RESIGNED |
MR HIRONAO KATSUKURA | Jun 1965 | Japanese | Director | 2016-12-06 UNTIL 2019-04-01 | RESIGNED |
MR JOSEPH PATRICK KELLY | Mar 1965 | British | Director | 2015-03-18 UNTIL 2016-12-06 | RESIGNED |
ANTHONY JOHN HARRISON | Nov 1967 | New Zealand | Director | 2001-02-02 UNTIL 2002-05-16 | RESIGNED |
MR TIMOTHY STUART HARMAN | Jul 1966 | British | Director | 2000-12-04 UNTIL 2016-12-06 | RESIGNED |
MR ANDREW JOHN HARMAN | Oct 1962 | British | Director | 2000-12-04 UNTIL 2016-12-06 | RESIGNED |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | 2001-02-02 UNTIL 2016-12-06 | RESIGNED |
FORD ANTHONY BENJAMIN | Jan 1960 | British | Director | 2002-01-04 UNTIL 2004-08-31 | RESIGNED |
MR HIRONAO KATSUKURA | Secretary | 2016-12-06 UNTIL 2017-07-11 | RESIGNED | ||
MR TIMOTHY STUART HARMAN | Jul 1966 | British | Secretary | 2000-12-04 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyocera Document Solutions Inc | 2016-12-06 | Osaka 540-8585 | Ownership of shares 75 to 100 percent | |
Mr Andrew John Harman | 2016-04-06 - 2016-12-06 | 10/1962 | Ownership of shares 25 to 50 percent |