Advanced Digital Technology (U.K.) Limited

Active01750478 Private limited company
Incorporated
6 September 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
1 Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2018
Director · Appointed 24 February 2005
British
Born May 1961 (65)
Officer history (9 former)
1 August 2021
Resigned Blakeman, Leyla Anne as Director
1 August 2021
Resigned Cobbald, Alan Douglas John as Director
1 August 2021
Resigned Fleury, Roger Alan as Director
29 March 2018
Resigned Fleury, Roger Alan as Secretary
29 March 2018
Appointed Waterdale Associates Limited as Corporate Secretary
8 May 2007
Resigned Grace, Nigel Geoffrey as Secretary
8 May 2007
Appointed Fleury, Roger Alan as Secretary
9 January 2006
Appointed Cobbald, Alan Douglas John as Director
9 January 2006
Appointed Fleury, Roger Alan as Director
24 February 2005
Appointed Grace, Nigel Geoffrey as Secretary
24 February 2005
Appointed Blakeman, Leyla Anne as Director
24 February 2005
Appointed Watkinson, Andrew Jonathan as Director
24 February 2005
Resigned Crook, Margaret Mary as Secretary
24 February 2005
Resigned Crook, Margaret Mary as Director
24 February 2005
Resigned Crook, Philip Alan as Director
10 October 2002
Resigned Estill, Graham David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03477263
Former controllers (1)
29 March 2018
Ceased Andrew Jonathan Watkinson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Advanced Digital Technology (U.K.) Limited This company Owns 75–100% of shares
Cimpli Limited DissolvedOwns 75–100% of shares
Cpio Limited Owns 75–100% of shares
Espida Limited Owns 75–100% of shares
Intellisell Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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