A.D.M.I.T. INTERNATIONAL LTD

Company Number		03102508
Date formed		1995-09-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-01-28
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of A.D.M.I.T. INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
ANDREA CLAIRE JONES	Company Secretary	2011-03-04
SUZANNE JANE COWLING	Director	2010-11-18
ANTHONY DAVID FRIEDLANDER	Director	2008-01-01
ANDREA CLAIRE JONES	Director	2003-08-26
COLIN JAMES PARNELL	Director	2005-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BERNARD WELLS	Company Secretary	1999-07-14	2011-01-10
DAVID JOHN WALTON	Director	1999-06-11	2010-06-18
JOHN MAXWELL DIXON	Director	1999-04-10	2010-06-15
NEIL BEDFORD	Director	2003-11-21	2004-05-01
DAVID JOHN SMITH	Director	2001-01-01	2003-10-09
WENDY AMELIA AUCOCK	Director	2002-01-01	2003-06-30
DAVID GOODLEY	Director	1999-06-11	2001-11-20
STUART ALEXANDER LAW	Director	1995-10-27	2000-12-31
CHRISTOPHER KEVIN WELSH	Director	1997-10-01	2000-01-18
DAVID BENNETT	Director	1995-10-27	1999-12-10
JOHN MAXWELL DIXON	Company Secretary	1997-02-01	1999-07-14
ANTHONY DAVID FRIEDLANDER	Director	1995-10-27	1999-06-11
COLIN JAMES PARNELL	Director	1995-10-27	1999-06-11
JOSEPH DAVEY	Director	1995-10-27	1999-04-10
GAVIN DARIO EDMOND SPENCE	Company Secretary	1995-10-27	1996-07-19
GAVIN DARIO EDMOND SPENCE	Director	1995-09-21	1996-07-19
PETER JAMES ALEXANDER NOBLETT	Director	1995-10-27	1996-04-25
FRANCOISE MICHELE GILBERTE SPENCE	Company Secretary	1995-09-21	1995-10-27
CV'S UK LIMITED	Nominated Secretary	1995-09-15	1995-09-21
AARON AND AARON ASSOCIATES LIMITED	Nominated Director	1995-09-15	1995-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE JANE COWLING	DCS IT MANAGEMENT LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active
SUZANNE JANE COWLING	DCS HOLDINGS LIMITED	Director	2006-04-25	CURRENT	1999-02-03	Active
SUZANNE JANE COWLING	DEANS COMPUTER SERVICES LIMITED	Director	2006-04-25	CURRENT	1982-04-16	Active
ANTHONY DAVID FRIEDLANDER	NORTH COLCHESTER BUSINESS INCUBATION CENTRE C.I.C.	Director	2010-05-04	CURRENT	2010-05-04	Active
ANTHONY DAVID FRIEDLANDER	CENTRAL COLCHESTER BUSINESS INCUBATION CENTRE C.I.C.	Director	2010-05-04	CURRENT	2010-05-04	Active
ANTHONY DAVID FRIEDLANDER	COLCHESTER BUSINESS ENTERPRISE AGENCY	Director	2005-06-16	CURRENT	1982-12-02	Active
ANDREA CLAIRE JONES	ACCOUNTABLE SOLUTIONS LIMITED	Director	2000-09-04	CURRENT	2000-09-04	Active
COLIN JAMES PARNELL	QVISUAL UK LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
COLIN JAMES PARNELL	ROSKEAR CONSULTING LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-04	DS01	APPLICATION FOR STRIKING-OFF
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-17	LATEST SOC	17/09/12 STATEMENT OF CAPITAL;GBP 46
2012-09-17	AR01	15/09/12 FULL LIST
2011-10-19	AR01	15/09/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-19	AP03	SECRETARY APPOINTED ANDREA CLAIRE JONES
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 3 THE DEANS BRIDGE ROAD BAGSHOT GU19 5AT
2011-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WELLS
2011-01-12	AP01	DIRECTOR APPOINTED MRS SUZANNE JANE COWLING
2010-10-06	AR01	15/09/10 FULL LIST
2010-10-06	AD02	SAIL ADDRESS CREATED
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
2010-07-02	AA	31/12/09 TOTAL EXEMPTION FULL
2009-10-14	AR01	15/09/09 FULL LIST
2009-09-30	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-25	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JONES / 01/09/2008
2008-10-08	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-16	288a	DIRECTOR APPOINTED ANTHONY DAVID FRIEDLANDER
2008-03-26	288b	APPOINTMENT TERMINATE, DIRECTOR DAVID SMITH LOGGED FORM
2007-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	363s	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04	363s	RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-07	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-03-15	288a	NEW DIRECTOR APPOINTED
2004-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-21	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-14	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-03	288b	DIRECTOR RESIGNED
2004-01-06	288a	NEW DIRECTOR APPOINTED
2003-12-03	288b	DIRECTOR RESIGNED
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13	363s	RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-09-22	288b	DIRECTOR RESIGNED
2003-08-23	288b	DIRECTOR RESIGNED
2002-10-07	363s	RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2001-12-21	288b	DIRECTOR RESIGNED
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-01-10	288b	DIRECTOR RESIGNED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2000-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/00
2000-10-05	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: HAYLES AND PARTNERS 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN
2000-02-08	288b	DIRECTOR RESIGNED
2000-01-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to A.D.M.I.T. INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.D.M.I.T. INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.D.M.I.T. INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D.M.I.T. INTERNATIONAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 46
Cash Bank In Hand	2012-01-01	£ 1,646
Current Assets	2012-01-01	£ 1,867
Debtors	2012-01-01	£ 221
Fixed Assets	2012-01-01	£ 0
Shareholder Funds	2012-01-01	£ 1,867
Tangible Fixed Assets	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.D.M.I.T. INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.D.M.I.T. INTERNATIONAL LTD

Trademarks

We have not found any records of A.D.M.I.T. INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D.M.I.T. INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as A.D.M.I.T. INTERNATIONAL LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where A.D.M.I.T. INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.M.I.T. INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.D.M.I.T. INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-09 08:52:32
Primary Source:	Companies House

Company Overview

Company Officers of A.D.M.I.T. INTERNATIONAL LTD

Related Directorships