active Qynn Score: 50
Formed in 2004, ADVANCED DIAGNOSTIC SYSTEMS LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Calcutt Court, Calcutt, Swindon, England, SN6 6JR.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Calcutt Court Calcutt Swindon SN6 6JR
29/12/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
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2
3
2
3
0
0
1
0
1
3
0
3
0
0
1
0
Confirmation Statement
Confirmation statement made on 18/06/2020 with no updates
18/06/2020
18/06/2020
Accounts
Accounts for a dormant company made up to 31/10/2019
26/11/2019
31/10/2019
Confirmation Statement
Confirmation statement made on 18/06/2019 with updates
20/06/2019
18/06/2019
Accounts
Accounts for a dormant company made up to 31/10/2018
05/12/2018
31/10/2018
Confirmation Statement
Confirmation statement made on 31/07/2018 with updates
31/07/2018
31/07/2018
Accounts
Accounts for a dormant company made up to 31/10/2017
27/11/2017
31/10/2017
Confirmation Statement
Confirmation statement made on 16/10/2017 with no updates
17/10/2017
16/10/2017
Address
Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 29/12/2016
29/12/2016
29/12/2016
Confirmation Statement
Confirmation statement made on 16/10/2016 with updates
01/12/2016
16/10/2016
Accounts
Total exemption small company accounts made up to 31/10/2016
23/11/2016
31/10/2016
Accounts
Total exemption small company accounts made up to 31/10/2015
02/12/2015
31/10/2015
Annual Return
Annual return made up to 16/10/2015 with full list of shareholders
21/10/2015
16/10/2015
Accounts
Total exemption small company accounts made up to 31/10/2014
10/11/2014
31/10/2014
Annual Return
Annual return made up to 16/10/2014 with full list of shareholders
06/11/2014
16/10/2014
Accounts
Accounts for a dormant company made up to 31/10/2013
31/12/2013
31/10/2013
Annual Return
Annual return made up to 16/10/2013 with full list of shareholders
25/10/2013
16/10/2013
Accounts
Total exemption small company accounts made up to 31/10/2012
10/07/2013
31/10/2012
Annual Return
Annual return made up to 16/10/2012 with full list of shareholders
09/01/2013
16/10/2012
Address
Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
09/01/2013
n/a
Officers
Directors details changed for Mr Ian Trevor Jones on 08/01/2013
08/01/2013
08/01/2013
Address
Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD on 08/01/2013
08/01/2013
08/01/2013
Address
Register(s) moved to registered office address
08/01/2013
n/a
Accounts
Total exemption full accounts made up to 31/10/2011
13/07/2012
31/10/2011
Annual Return
Annual return made up to 16/10/2011 with full list of shareholders
29/11/2011
16/10/2011
Accounts
Accounts for a dormant company made up to 31/10/2010
19/05/2011
31/10/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED DIAGNOSTIC SYSTEMS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED DIAGNOSTIC SYSTEMS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/03/2007
14 Yrs 1 Mth
51
July 1948
Director
29/10/2004
29/10/2004
Secretary
29/10/2004
29/10/2004
Director
29/10/2004
2 Yrs 4 Mths
01/03/2007
Director
29/10/2004
2 Yrs 4 Mths
01/03/2007
Secretary
29/10/2004
2 Yrs 11 Mths
02/10/2007
Individual Person
n/a
06/04/2016
Has significant influence or control
