ADVANCED DESIGN TECHNOLOGY LIMITED

ADVANCED DESIGN TECHNOLOGY LIMITED is an active private limited company, incorporated on 23 September 1998. The nature of the business is Business and domestic software development. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ADVANCED DESIGN TECHNOLOGY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	30 MILL BANK
Address Line 2	MILLBANK
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 4DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ADVANCED DESIGN TECHNOLOGY LIMITED

Directors

(The company's officers)

DOCTOR AKIRA GOTO

(~70 year old Japanese national)

2-26-9-206 SANNO OTA KU, TOKYO, 143-0023, JAPAN

Current Director
Gives occupation as MANAGER
Usually resident in JAPAN

Appointed on 10/11/1998

MR JAMES CHRISTIAN RANDLES

(~66 year old British national)

30 MILL BANK MILLBANK, LONDON, SW1P 4DU, ENGLAND

Current Director
Gives occupation as INDEPENDENT CONSULTANT
Usually resident in UNITED STATES

Appointed on 15/12/2019

DR STEVEN PAUL SCHOOLING

(~56 year old British national)

34 LOWER GREEN ROAD, ESHER, SURREY, KT10 8HD

Current Director
Gives occupation as TECH TRANSFER MANAGER
Usually resident in ENGLAND

Appointed on 16/02/2009

DR HIROYOSHI WATANABE

(~57 year old Japanese national)

30 MILL BANK MILLBANK, LONDON, SW1P 4DU, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in JAPAN

Appointed on 01/04/2015

PROFESSOR MEHRDAD ZANGENEH

(~60 year old British national)

29 FRIARS AVENUE, LONDON, N20 0XE

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in ENGLAND

Appointed on 08/10/1998

DR MEHRDAD ZANGENEH

29 FRIARS AVENNUE FRIARS AVENUE, LONDON, N20 0XE, ENGLAND

Current Secretary

Appointed on 06/03/2015

Shareholders

(Persons of Significant Control)

Professor Mehrdad Zangeneh

(~60 year old British national)

Dilke House, Malet Street, London, WC1E 7JN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ASIO LTD

DR STEVEN PAUL SCHOOLING

ATOCAP LIMITED

DR STEVEN PAUL SCHOOLING

COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED

DR STEVEN PAUL SCHOOLING

CORREVATE LIMITED

DR STEVEN PAUL SCHOOLING

E-LUCID SOLUTIONS LTD

DR STEVEN PAUL SCHOOLING

EUROTEMPEST LIMITED

DR STEVEN PAUL SCHOOLING

M Z PROPERTIES LIMITED

PROFESSOR MEHRDAD ZANGENEH

OPTICAL INVESTMENTS LIMITED

DR STEVEN PAUL SCHOOLING

SENCEIVE LIMITED

DR STEVEN PAUL SCHOOLING

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)