A D T Systems Limited

Active02807519 Private limited company
Incorporated
7 April 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Julia Danielle Eady
Stephen Lagana
David John Eady
Owned by
Angela Eady
David John Eady
Accounts type
Unaudited abridged
Region
South West
Address
Liberty House
South Liberty Lane
Bristol
BS3 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Eady, Julia Danielle
Director · Appointed 1 June 2022
British
Born July 1982 (44)
Eady, Julia Danielle
Secretary · Appointed 3 May 2013
Lagana, Stephen
Director · Appointed 1 July 2010
British
Born December 1981 (44)
Eady, David John
Director · Appointed 7 April 1995
British
Born March 1957 (69)
Eady, Angela
Director · Appointed 7 April 1993
British
Born November 1957
Officer history (5 former)
1 June 2022
Appointed Eady, Julia Danielle as Director
3 May 2013
Appointed Eady, Julia Danielle as Secretary
3 May 2013
Resigned Eady, Angela as Secretary
1 July 2010
Appointed Lagana, Stephen as Director
1 June 1995
Appointed Eady, Angela as Secretary
31 May 1995
Resigned Pears, Amanda Jayne as Secretary
31 May 1995
Resigned Pears, Amanda Jayne as Director
7 April 1995
Appointed Eady, David John as Director
7 April 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
7 April 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
7 April 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
7 April 1993
Appointed Pears, Amanda Jayne as Secretary
7 April 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
7 April 1993
Appointed Pears, Amanda Jayne as Director
7 April 1993
Appointed Eady, Angela as Director

Ownership 3 active

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

Angela Eady
Individual · Notified 31 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
David John Eady
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Stephen Philip Lagana
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1981 (44)

Holdings 1

Companies where A D T Systems Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£1,134,139
Cash
£938,458
Employees
9
Debt Ratio
18%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,070,881 £1,134,139
Balance sheet detail
20242023202220212020
Fixed Assets£119,769£116,090£80,310£80,310£80,310
Current Assets£1,270,316£1,152,232£1,200,014£1,031,909£972,537
Debtors£243,183£223,932£301,460£182,412£232,049
Cash£938,458£846,020£806,664£849,497£740,488
Creditors (< 1 year)£252,628£190,643£282,686£190,939£181,023
Net Current Assets£1,017,688£961,589£917,328£840,970£791,514
Net Assets£1,134,139£1,070,881
Shareholder Funds£1,134,139£1,070,881£997,638£921,280£871,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Sub-division of shares
20 April 2026Resolutions
8 April 2026Confirmation statement with updates31 March 2026
7 October 2025Unaudited abridged accounts31 March 2025
25 July 2025Director's details changed
Show all recent filings

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