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ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD

ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD is an active private limited company, incorporated on 9 December 2020. The nature of the business is Other software publishing. The company's registered office is on Old Jewry, 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: Total Exemption Full. ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13071710
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR SOUTH
Address Line 211 OLD JEWRY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2R 8DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD

Directors

(The company's officers)
MS HYE JIN HWANG
(~43 year old South Korean national)
8TH FLOOR SOUTH 11 OLD JEWRY, LONDON, EC2R 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP SALES & MARKETING
  • Usually resident in GERMANY
Appointed on 09/12/2020
MR PHILIPPE MISSUD
(~60 year old French national)
8TH FLOOR SOUTH 11 OLD JEWRY, LONDON, EC2R 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FRANCE
Appointed on 09/12/2020
MR HERVE PAUL NAPOLETANO
(~56 year old French national)
8TH FLOOR SOUTH 11 OLD JEWRY, LONDON, EC2R 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 09/12/2020
MS SARAH ELIZABETH SASSON
(~56 year old British national)
8TH FLOOR SOUTH 11 OLD JEWRY, LONDON, EC2R 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING MANAGER
  • Usually resident in ENGLAND
Appointed on 31/10/2022
PRAMEX INTERNATIONAL LTD
(British national)
11 OLD JEWRY, LONDON, EC2R 8DU
  • Current Secretary
Appointed on 09/12/2020

Shareholders

(Persons of Significant Control)
Mr Philippe Missud
(~60 year old French national)
8th Floor South, 11 Old Jewry, London, EC2R 8DU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2020

Connections

(Shared officers)
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
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)

ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD: Maps

Maps show the location of the postcode of the registered office, EC2R 8DU.

Map of ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD at local scale
Map of ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD at local scale
Map of ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD at district scale
Map of ADVANCED TOPOGRAPHIC DEVELOPMENT AND IMAGES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DU

Other companies with registered offices in EC2R 8DU:

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)
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