Advanced Design Technology Limited

Active03636794 Private limited company
Incorporated
23 September 1998 (28 years)
Industry
Business and domestic software development (62012)
Directors
Yoichi Nakamura
James Christian Randles
Hiroyoshi Watanabe
Owned by
Mehrdad Zangeneh
Accounts type
Group
Region
Greater London
Address
80-86 Grays Inn Road
80-86 Grays Inn Road
London
WC1X 8NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Nakamura, Yoichi, Dr
Director · Appointed 10 November 2024
Japanese
Born May 1980 (46)
Randles, James Christian
Director · Appointed 15 December 2019
British
Born February 1958 (68)
Watanabe, Hiroyoshi, Dr
Director · Appointed 1 April 2015
Japanese
Born December 1966 (59)
Zangeneh, Mehrdad, Dr
Secretary · Appointed 6 March 2015
Director · Appointed 8 October 1998
British
Born October 1963 (63)
Officer history (13 former)
15 December 2025
Resigned Schooling, Steven Paul, Dr as Director
10 November 2024
Resigned Goto, Akira, Doctor as Director
10 November 2024
Appointed Nakamura, Yoichi, Dr as Director
11 January 2024
Resigned Scheuerer, Georg, Dr as Director
15 December 2019
Appointed Randles, James Christian as Director
15 December 2019
Resigned Wettern, Andrew as Director
9 November 2017
Appointed Scheuerer, Georg, Dr as Director
1 April 2015
Appointed Watanabe, Hiroyoshi, Dr as Director
6 March 2015
Resigned Inoue, Hirofumi as Director
6 March 2015
Resigned Rahmat Samii, Gholam Reza as Secretary
6 March 2015
Appointed Zangeneh, Mehrdad, Dr as Secretary
15 February 2013
Appointed Inoue, Hirofumi as Director
12 February 2013
Resigned Kuryu, Shotaro as Director
10 January 2010
Resigned Miyasaka, Matsuho as Director
16 February 2009
Appointed Schooling, Steven Paul, Dr as Director
31 January 2005
Resigned Rahmat Samii, Gholam Reza as Director
1 June 2002
Resigned Harada, Hideomi, Doctor as Director
1 June 2002
Appointed Miyasaka, Matsuho as Director
10 November 1998
Appointed Goto, Akira, Doctor as Director
10 November 1998
Appointed Kuryu, Shotaro as Director
10 November 1998
Appointed Harada, Hideomi, Doctor as Director
6 November 1998
Appointed Rahmat Samii, Gholam Reza as Director
6 November 1998
Appointed Wettern, Andrew as Director
14 October 1998
Appointed Rahmat Samii, Gholam Reza as Secretary
14 October 1998
Resigned Preest, David William as Secretary
8 October 1998
Appointed Zangeneh, Mehrdad, Professor as Director
8 October 1998
Appointed Preest, David William as Secretary
8 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born October 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates23 September 2026

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?