APPLICATION DEFINED SYSTEMS LTD
62 FERRERS AVENUE, WEST DRAYTON UB7 7AB- Active
- Private Limited Company
- Company No. 11509443
- Last Updated: 01 Mar 2024
Company Profile
APPLICATION DEFINED SYSTEMS LTD was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in WEST DRAYTON. APPLICATION DEFINED SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 3 months and 1 day.
| Name | APPLICATION DEFINED SYSTEMS LTD |
|---|---|
| Company number | 11509443 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 FERRERS AVENUE WEST DRAYTON UB7 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Shabistha Khanam Kakad Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmed Khaleelullah Khan Nationality: British |
Dates: Friday, January 13, 2023 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Ahmed Khaleelullah Khan Nationality: British |
Dates: Thursday, August 9, 2018 - Friday, January 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPLICATION DEFINED SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| APPLICATION DEFINED SYSTEMS LTD | 09 Aug 2018 |