Ardlin Systems Limited. Head office in Wokingham. Check Director.

Ardlin Systems Limited, Wokingham

Ardlin Systems Limited is a private limited company. Registered at Innovation House, Molly Millars Close, Wokingham RG41 2RX, this 19 years old firm was incorporated on 2004-11-01 and is officially categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in this enterprise: Lorant A. (appointed on 01 November 2004), Richard B. (appointed on 01 November 2004), Simon W. (appointed on 01 November 2004). Among the secretaries (1 in total), we can name: Lindsey B. (appointed on 17 November 2010).

About
Name: Ardlin Systems Limited
Number: 05275118
Incorporation date: 2004-11-01
End of financial year: 31 August


Address:	Innovation House Molly Millars Close Wokingham RG41 2RX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	90,009	44,827	81,262	13,906	31,998	32,393	80,288	101,261	108,085	131,913	90,459
Fixed Assets	-	-	-	-	-	3,457	2,414	1,237	1,084	1,361	1,159
Number Shares Allotted	-	5	5	5	5	5	-	-	-	-	-
Shareholder Funds	74,117	28,476	42,505	-8,611	-6,915	8,431	-	-	-	-	-
Tangible Fixed Assets	7,297	5,420	4,057	613	226	3,457	-	-	-	-	-
Total Assets Less Current Liabilities	74,117	28,476	42,505	-8,611	-6,915	8,431	61,370	88,574	85,940	97,747	67,140

The due date for Ardlin Systems Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was filed on 2022-11-01. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only professional Richard B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-08-31 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 2nd, March 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 1st, April 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 23rd, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 15th, April 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 9th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
CH03	On 2016-07-19 secretary's details were changed filed on: 19th, July 2016 \| officers	Free Download (1 page)
AD01	New registered office address Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX. Change occurred on 2016-07-18. Company's previous address: Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX. filed on: 18th, July 2016 \| address	Free Download (1 page)
CH01	On 2016-07-18 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-07-18 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-07-18 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 4th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 16th, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 10th, November 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 3rd, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 7th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 19th, December 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 15th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 14th, December 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2010 \| resolution	Free Download (24 pages)
CH03	On 2010-02-05 secretary's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-12-01) of a secretary filed on: 1st, December 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, March 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2010 \| resolution	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 24th, February 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 14/07/2009 from 39A armour road, tilehurst reading berkshire RG31 6HA filed on: 14th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 9th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
288b	On 2008-03-07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 16th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 16th, March 2007 \| accounts	Free Download (5 pages)
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, November 2005 \| officers	Free Download (1 page)
363a	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, November 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, November 2004 \| incorporation	Free Download (13 pages)

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