ARDLIN SYSTEMS LIMITED
ARDLIN SYSTEMS LIMITED is an active private limited company, incorporated on 1 November 2004. The nature of the business is Business and domestic software development. The company's registered office is on Molly Millars Close, Wokingham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ARDLIN SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05275118 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/11/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | INNOVATION HOUSE |
---|
Address Line 2 | MOLLY MILLARS CLOSE |
---|
Post Town | WOKINGHAM |
---|
County | BERKSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | RG41 2RX |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 15/11/2024 |
---|
Last Made Up Date | 01/11/2023 |
---|
Return
Next Due Date | 29/11/2016 |
---|
Last Made Up Date | 01/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ARDLIN SYSTEMS LIMITED
Directors
(The company's officers)
LORANT ADRIAN
(~56 year old British national)
INNOVATION HOUSE MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/11/2004
RICHARD BONE
(~57 year old British national)
INNOVATION HOUSE MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/11/2004
SIMON WATSON
(~47 year old British national)
INNOVATION HOUSE MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2004
MRS LINDSEY BONE
INNOVATION HOUSE MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX, UNITED KINGDOM
Appointed on 17/11/2010
Shareholders
(Persons of Significant Control)
Mr Richard Bone
(~57 year old British national)
Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX
- 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 06/04/2016
Connections
(Shared officers)
- LORANT ADRIAN
- RICHARD BONE
- SIMON WATSON
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)
ARDLIN SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG41 2RX.
Map of ARDLIN SYSTEMS LIMITED at local scale
Map of ARDLIN SYSTEMS LIMITED at district scale
More Companies in RG41 2RX
Other companies with registered offices in RG41 2RX:
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)