ARDLIN SYSTEMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ARDLIN SYSTEMS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ARDLIN SYSTEMS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275118. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ARDLIN SYSTEMS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275118. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ARDLIN SYSTEMS LIMITED - WOKINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
INNOVATION HOUSE
WOKINGHAM
BERKSHIRE
RG41 2RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON WATSON | Dec 1976 | British | Director | 2004-11-01 | CURRENT |
| RICHARD BONE | Oct 1966 | British | Director | 2004-11-01 | CURRENT |
| LORANT ADRIAN | Sep 1967 | British | Director | 2004-11-01 | CURRENT |
| MRS LINDSEY BONE | Secretary | 2010-11-17 | CURRENT | ||
| MR JEFFREY PETER MAY | Apr 1960 | British | Director | 2007-02-01 UNTIL 2008-03-01 | RESIGNED |
| SIMON WATSON | Dec 1976 | British | Secretary | 2004-11-01 UNTIL 2010-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Bone | 2016-04-06 | 10/1966 | Wokingham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ardlin Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-08-2023 | £38,390 equity |
| Ardlin Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-03 | 31-08-2022 | £58,997 equity |
| Ardlin Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 31-08-2021 | £42,190 equity |
| Ardlin Systems Limited | 2020-11-24 | 31-08-2020 | £43,572 equity |
| Ardlin Systems Limited | 2020-04-16 | 31-08-2019 | £85,878 equity |
| Ardlin Systems Limited | 2019-01-10 | 31-08-2018 | £85,026 equity |
| Ardlin Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-08-2017 | £61,370 equity |
| Ardlin Systems Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-08-2016 | £13,916 Cash £8,431 equity |
| Ardlin Systems Ltd - Abbreviated accounts 16.1 | 2016-05-05 | 31-08-2015 | £129 Cash £-6,915 equity |
| Ardlin Systems Ltd - Limited company - abbreviated - 11.6 | 2015-04-29 | 31-08-2014 | £7,187 Cash £-8,611 equity |