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Home > England & Wales Companies > ANALOGUE AND DIGITAL SYSTEMS LIMITED
Company Information for

ANALOGUE AND DIGITAL SYSTEMS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06452890
Private Limited Company
Liquidation

Company Overview

About Analogue And Digital Systems Ltd
ANALOGUE AND DIGITAL SYSTEMS LIMITED was founded on 2007-12-13 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Analogue And Digital Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ANALOGUE AND DIGITAL SYSTEMS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL6
 
Filing Information
Company Number 06452890
Company ID Number 06452890
Date formed 2007-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2019-09-05 06:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALOGUE AND DIGITAL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name ANALOGUE AND DIGITAL SYSTEMS LIMITED
The following companies were found which have the same name as ANALOGUE AND DIGITAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANALOGUE AND DIGITAL SYSTEMS LIMITED Unknown

Company Officers of ANALOGUE AND DIGITAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HUNSTON
Company Secretary 2007-12-13
MICHAEL JOHN HUNSTON
Director 2007-12-13

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
2018-07-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 35 SWITCHBACK ROAD NORTH MAIDENHEAD BERKSHIRE SL6 7UF
2017-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0113/12/15 FULL LIST
2015-07-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0113/12/14 FULL LIST
2014-05-16AA31/12/13 TOTAL EXEMPTION FULL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0113/12/13 FULL LIST
2013-10-15AA31/12/12 TOTAL EXEMPTION FULL
2012-12-20AR0113/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-01-06AR0113/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN HUNSTON / 01/10/2009
2011-03-17AA31/12/10 TOTAL EXEMPTION FULL
2011-01-27AR0113/12/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2010-02-06AR0113/12/09 NO CHANGES
2009-09-22AA31/12/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANALOGUE AND DIGITAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-31
Resolution2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against ANALOGUE AND DIGITAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANALOGUE AND DIGITAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

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 ANALOGUE AND DIGITAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ANALOGUE AND DIGITAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANALOGUE AND DIGITAL SYSTEMS LIMITED
Trademarks
We have not found any records of ANALOGUE AND DIGITAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALOGUE AND DIGITAL SYSTEMS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ANALOGUE AND DIGITAL SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANALOGUE AND DIGITAL SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyANALOGUE AND DIGITAL SYSTEMS LIMITEDEvent Date2017-08-22
Christopher Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag LF51662
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANALOGUE AND DIGITAL SYSTEMS LIMITEDEvent Date2017-08-22
Notice is hereby given that the following resolutions were passed on 22 August 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Christopher Newell (IP No. 13690 ) and Frank Wessely (IP No. 7788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS are appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally." For further details contact: Chris Newell, Email: chris.newell@quantuma.com or Frank Wessely, Email: frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Michael Quinn. Ag LF51662
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALOGUE AND DIGITAL SYSTEMS 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 ANALOGUE AND DIGITAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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