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Home > England & Wales Companies > ADVANCED DESIGN TECHNOLOGY LIMITED
Company Information for

ADVANCED DESIGN TECHNOLOGY LIMITED

80-86 GRAYS INN ROAD, 80-86 GRAYS INN ROAD, LONDON, WC1X 8NH,
Company Registration Number
03636794
Private Limited Company
Active

Company Overview

About Advanced Design Technology Ltd
ADVANCED DESIGN TECHNOLOGY LIMITED was founded on 1998-09-23 and has its registered office in London. The organisation's status is listed as "Active". Advanced Design Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVANCED DESIGN TECHNOLOGY LIMITED
 
Legal Registered Office
80-86 GRAYS INN ROAD
80-86 GRAYS INN ROAD
LONDON
WC1X 8NH
Other companies in WC1E
 
Filing Information
Company Number 03636794
Company ID Number 03636794
Date formed 1998-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB726781704  
Last Datalog update: 2025-02-11 08:04:44
Primary Source:Companies House
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Companies with same name ADVANCED DESIGN TECHNOLOGY LIMITED
The following companies were found which have the same name as ADVANCED DESIGN TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED DESIGN TECHNOLOGY SOLUTIONS LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-08-28
ADVANCED DESIGN TECHNOLOGY INC. WALTER NIKELS 210 SHORE ROAD LONG BEACH NY Active Company formed on the 1984-10-23
ADVANCED DESIGN TECHNOLOGY, LLC 1455 WHITE TAIL DR BETTENDORF IA 52722 Inactive Company formed on the 2012-05-29
Advanced Design Technology Systems, LLC 1300 E Olive Rd Pensacola FL 32514 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-07-31
ADVANCED DESIGN TECHNOLOGY, LLC 82 BUCK TRAIL PL SPRING TX 77389 Active Company formed on the 2015-09-21
ADVANCED DESIGN TECHNOLOGY PTY LTD ACT 2612 Active Company formed on the 2006-07-20
ADVANCED DESIGN TECHNOLOGY PTE. LTD. HONGKONG STREET Singapore 059675 Dissolved Company formed on the 2008-09-12
ADVANCED DESIGN TECHNOLOGY, INC. 1800 S.E ST. LUCIE BLVD. STUART FL 34996 Inactive Company formed on the 1990-09-06
ADVANCED DESIGN TECHNOLOGY SYSTEMS, LLC 212 W. INTENDENCIA STREET PENSACOLA FL 32502 Inactive Company formed on the 2013-06-21
ADVANCED DESIGN TECHNOLOGY SYSTEMS INC. 1300 E OLIVE ROAD PENSACOLA FL 32514 Inactive Company formed on the 2002-08-15
ADVANCED DESIGN TECHNOLOGY CORP Delaware Unknown
ADVANCED DESIGN TECHNOLOGY INC A PROFESSIONAL CORPORATION Michigan UNKNOWN
ADVANCED DESIGN TECHNOLOGY INCORPORATED California Unknown
ADVANCED DESIGN TECHNOLOGY CORPORATION Tennessee Unknown
ADVANCED DESIGN TECHNOLOGY SYSTEMS INC Mississippi Unknown
ADVANCED DESIGN TECHNOLOGY INC Pennsylvannia Unknown
ADVANCED DESIGN TECHNOLOGY CORP Pennsylvannia Unknown
ADVANCED DESIGN TECHNOLOGY INC Arizona Unknown
Advanced Design Technology Limited Unknown Company formed on the 2021-11-10

Company Officers of ADVANCED DESIGN TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MEHRDAD ZANGENEH
 Company Secretary 2015-03-06
AKIRA GOTO
 Director 1998-11-10
GEORG SCHEUERER
 Director 2017-11-09
STEVEN PAUL SCHOOLING
 Director 2009-02-16
HIROYOSHI WATANABE
 Director 2015-04-01
ANDREW WETTERN
 Director 1998-11-06
MEHRDAD ZANGENEH
 Director 1998-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
GHOLAM REZA RAHMAT SAMII
 Company Secretary 1998-10-14 2015-03-06
HIROFUMI INOUE
 Director 2013-02-15 2015-03-06
SHOTARO KURYU
 Director 1998-11-10 2013-02-12
MATSUHO MIYASAKA
 Director 2002-06-01 2010-01-10
GHOLAM REZA RAHMAT SAMII
 Director 1998-11-06 2005-01-31
HIDEOMI HARADA
 Director 1998-11-10 2002-06-01
DAVID WILLIAM PREEST
 Company Secretary 1998-10-08 1998-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-23 1998-10-08
INSTANT COMPANIES LIMITED
 Nominated Director 1998-09-23 1998-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL SCHOOLING CORREVATE LIMITED Director 2017-12-12 CURRENT 2017-04-04 Active
STEVEN PAUL SCHOOLING ASIO LTD Director 2017-02-14 CURRENT 2011-11-17 Liquidation
STEVEN PAUL SCHOOLING ATOCAP LIMITED Director 2015-07-03 CURRENT 2011-03-17 Active
STEVEN PAUL SCHOOLING BRAINMINER LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
STEVEN PAUL SCHOOLING EUROTEMPEST LIMITED Director 2011-03-08 CURRENT 2007-01-09 Active
STEVEN PAUL SCHOOLING OPTICAL INVESTMENTS LIMITED Director 2009-06-10 CURRENT 1994-08-18 Active
STEVEN PAUL SCHOOLING ENDOMAGNETICS LTD Director 2009-06-03 CURRENT 2007-04-26 Active
STEVEN PAUL SCHOOLING COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED Director 2006-02-09 CURRENT 1998-11-26 Active
STEVEN PAUL SCHOOLING SENCEIVE LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
STEVEN PAUL SCHOOLING BLOOMSBURY DSP LTD Director 2005-03-20 CURRENT 2004-05-19 Dissolved 2014-07-29
MEHRDAD ZANGENEH M Z PROPERTIES LIMITED Director 2003-05-30 CURRENT 2003-05-30 Active
MEHRDAD ZANGENEH TURBO DESIGN TECHNOLOGY LIMITED Director 1993-11-02 CURRENT 1993-11-02 Active

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.

DateDocument TypeDocument Description
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-18DIRECTOR APPOINTED DR YOICHI NAKAMURA
2024-11-18CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-11-17APPOINTMENT TERMINATED, DIRECTOR AKIRA GOTO
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM 30 Mill Bank Millbank London SW1P 4DU England
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-24CH01Director's details changed for Mr James Christian Randles on 2020-09-20
2022-11-13CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Dilke House 1 Malet Street London WC1E 7JN
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036367940003
2019-12-28AP01DIRECTOR APPOINTED MR JAMES CHRISTIAN RANDLES
2019-12-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WETTERN
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-11-19AP01DIRECTOR APPOINTED DR GEORG SCHEUERER
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 151
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 151
2015-11-21AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21AP01DIRECTOR APPOINTED DR HIROYOSHI WATANABE
2015-03-09TM02Termination of appointment of a secretary
2015-03-06AP03Appointment of Dr Mehrdad Zangeneh as company secretary on 2015-03-06
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HIROFUMI INOUE
2015-03-06TM02Termination of appointment of Gholam Reza Rahmat Samii on 2015-03-06
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 151
2014-11-15AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-29AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 151
2013-12-10AR0123/09/13 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MR HIROFUMI INOUE
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SHOTARO KURYU
2013-07-29AACOMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-24AACOMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-07AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-30AACOMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-24MG01Particulars of a mortgage or charge / charge no: 2
2010-10-25AR0123/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WETTERN / 23/09/2010
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MATSUHO MIYASAKA
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOTARO KURYU / 23/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AKIRA GOTO / 23/09/2010
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-22SH0106/11/09 STATEMENT OF CAPITAL GBP 151
2009-12-11RES01ADOPT ARTICLES 06/11/2009
2009-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-04AR0123/09/09 FULL LIST
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21288aDIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM MONTICELLO HOUSE 45 RUSSELL SQUARE LONDON WC1B 4JP
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-2288(2)RAD 21/12/05--------- £ SI 20@1=20 £ IC 101/121
2005-11-01363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08288bDIRECTOR RESIGNED
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-26363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-10-15363(288)DIRECTOR RESIGNED
2002-10-15363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-10-14244DELIVERY EXT'D 3 MTH 31/12/01
2001-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: GLEN HOUSE SUITE 115 200-208 TOTTENHAM COURT ROAD LONDON W1T 7PL
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-06363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-04363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11 KINGSMEAD COURT AVENUE ROAD LONDON N6 5DU
1999-04-10288cDIRECTOR'S PARTICULARS CHANGED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13SRES01ADOPT MEM AND ARTS 10/11/98
1998-11-13225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-11-04SRES01ALTER MEM AND ARTS 22/10/98
1998-11-04122CONVE 22/10/98
1998-11-04288aNEW SECRETARY APPOINTED
1998-11-04288bSECRETARY RESIGNED
1998-11-04WRES13CONVERSION OF SHARES 22/10/98
1998-10-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DESIGN TECHNOLOGY LIMITED 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 ADVANCED DESIGN TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-24 Outstanding THE UNION OF SHOP DISTRIBUTIVE AND ALLIED WORKERS
RENT DEPOSIT DEED 2009-02-05 Outstanding TONY THRELFALL AND ANNE HICKSON THE TRUSTEES OF THE UNION OF SHOP DISTRIBUTIVE AND ALLIED WORKERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ADVANCED DESIGN TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED DESIGN TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DESIGN TECHNOLOGY LIMITED
Trademarks

Trademark applications by ADVANCED DESIGN TECHNOLOGY LIMITED

ADVANCED DESIGN TECHNOLOGY LIMITED is the Owner at publication for the trademark TURBODESIGN ™ (78064717) through the USPTO on the 2001-05-21
COMPUTER PROGRAMS AND COMPUTER SOFTWARE FOR DESIGNING AND CALCULATING GEOMETRY
ADVANCED DESIGN TECHNOLOGY LIMITED is the Original registrant for the trademark TURBODESIGN ™ (78064717) through the USPTO on the 2001-05-21
COMPUTER PROGRAMS AND COMPUTER SOFTWARE FOR DESIGNING AND CALCULATING GEOMETRY
Income
Government Income
We have not found government income sources for ADVANCED DESIGN TECHNOLOGY LIMITED. 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 (62012 - Business and domestic software development) as ADVANCED DESIGN TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DESIGN TECHNOLOGY LIMITED 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.
Import/Export of Goods
Goods imported/exported by ADVANCED DESIGN TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DESIGN TECHNOLOGY LIMITED 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 ADVANCED DESIGN TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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