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ANNODATA COMMUNICATION SYSTEMS LIMITED - The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04119278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maylands Building
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TG
- England The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England UK
Management
- Managing Directors
- MARUBAYASHI, Takuya
- TONNA-BARTHET, Rod
- Company secretaries
- MCCLURE, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-04
- Age Of Company 2000-12-04 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Kyocera Document Solutions Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IPS TELECOMS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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ANNODATA COMMUNICATION SYSTEMS LIMITED Company Description
- ANNODATA COMMUNICATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04119278. Its current trading status is "live". It was registered 2000-12-04. It was previously called IPS TELECOMS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at The Maylands Building .
Get ANNODATA COMMUNICATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annodata Communication Systems Limited - The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 2000-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-01-13) - AA
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change-account-reference-date-company-current-shortened (2017-03-08) - AA01
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-23) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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resolution (2014-07-31) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-account-reference-date-company-previous-extended (2013-07-09) - AA01
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appoint-person-director-company-with-name-date (2013-06-18) - AP01
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capital-variation-of-rights-attached-to-shares (2013-05-29) - SH10
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capital-name-of-class-of-shares (2013-05-29) - SH08
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resolution (2013-05-29) - RESOLUTIONS
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miscellaneous (2013-05-29) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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change-person-director-company-with-change-date (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-01-14) - 395
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-10-30) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-08) - CERTNM
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-25) - AA
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-01-24) - 288a
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legacy (2002-08-27) - 288b
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legacy (2002-12-13) - 363s
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legacy (2002-11-08) - 288c
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accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-03-05) - 288a
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legacy (2001-01-04) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-12-04) - NEWINC