AADROIT SYSTEMS LIMITED

AADROIT SYSTEMS LIMITED is an active private limited company, incorporated on 26 November 2004. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AADROIT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	150 MINORIES
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

AADROIT SYSTEMS LIMITED

Directors

(The company's officers)

MR GLEN FREDERICK O'LEARY

(~52 year old British national)

10 TUGSWOOD CLOSE, NETHERNE-ON-THE-HILL, COULSDON, SURREY, CR5 1PT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2004

MS SARAH LOUISE LEVINE

(~60 year old British national)

46 CLIFTONVILLE AVENUE, MARGATE, KENT, CT9 2AQ

Current Secretary
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/02/2008

Shareholders

(Persons of Significant Control)

Mr Glen Frederick O'Leary

(~52 year old British national)

10, Tugswood Close, Netherne-On-The-Hill, Coulsdon, Surrey, CR5 1PT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Connections

(Shared officers)

BSCM OPERATIONAL RISK LIMITED

MS SARAH LOUISE LEVINE
MR GLEN FREDERICK O'LEARY

LEVINE (VEHICLES) LIMITED

MS SARAH LOUISE LEVINE

LEVINE LIMITED

MS SARAH LOUISE LEVINE

LEVINE PROPERTY DEVELOPMENT LIMITED

MS SARAH LOUISE LEVINE

ONWARDS AND UPWARDS CONSULTING LTD

MR GLEN FREDERICK O'LEARY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)