A R D Technology Limited

Active03423289 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Andrew Roy Dale
Owned by
Andrew Roy Dale
Accounts type
Total exemption full
Region
West Midlands
Address
7 Imogen Gardens
Heathcote
Warwick
CV34 6FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dale, Andrew Roy
Director · Appointed 5 November 1997
British
Born September 1966 (60)
Dale, Natalia
Secretary · Appointed 5 November 1997
British
Officer history (2 former)
5 November 1997
Appointed Dale, Andrew Roy as Director
5 November 1997
Appointed Dale, Natalia as Secretary
5 November 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
5 November 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
21 August 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
21 August 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Roy Dale
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£7,522)
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £30 £28 £224 (£7,143) £102 (£935) (£7,522)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,987£12,686£12,888£15,010£19,148£18,488£20,953
Current Assets£0£7,406
Debtors£1,667£846£846£846£0£956£956
Creditors (< 1 year)£18,114£11,337£10,461£20,195£15,344£22,425£17,985
Net Current Assets(£16,447)(£10,491)(£9,615)(£19,349)(£15,344)(£15,019)(£17,029)
Net Assets(£7,522)(£935)£102(£7,143)£224£28£30
Shareholder Funds(£7,522)(£935)£102(£7,143)£224£28£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates2 September 2026
7 May 2026Total exemption full accounts31 August 2025
8 September 2025Confirmation statement with no updates2 September 2025
1 March 2025Total exemption full accounts31 August 2024
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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