About

Registered Number: 01501167
Date of Incorporation: 11/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 4 Forest Drive, Theydon Bois, Essex, CM16 7EY

 

Having been setup in 1980, And Technology Research Ltd has its registered office in Essex, it's status is listed as "Active". The companies directors are listed as Dissel, Marcel, Thorn, Christopher John, Thorn, Nicola Jane Barbara, Kear, Steven James, Thorn, Timothy John. We don't know the number of employees at And Technology Research Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISSEL, Marcel 14 March 2009 - 1
THORN, Christopher John 01 March 2008 - 1
THORN, Nicola Jane Barbara 13 March 2019 - 1
KEAR, Steven James 01 March 2008 10 February 2017 1
THORN, Timothy John N/A 01 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 31 October 2019
AP01 - Appointment of director 20 March 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 15 February 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 30 April 2014
RP04 - N/A 27 February 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 01 November 2013
CH03 - Change of particulars for secretary 31 July 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 23 November 2012
SH01 - Return of Allotment of shares 17 September 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 06 November 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 09 November 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 10 November 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 07 November 2002
395 - Particulars of a mortgage or charge 20 May 2002
CERTNM - Change of name certificate 28 January 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 08 November 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 01 November 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 02 November 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 03 January 1995
AUD - Auditor's letter of resignation 29 November 1994
363s - Annual Return 20 October 1994
AA - Annual Accounts 07 March 1994
RESOLUTIONS - N/A 03 November 1993
363s - Annual Return 03 November 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 30 November 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 21 November 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 05 May 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 08 April 1988
AA - Annual Accounts 06 August 1987
287 - Change in situation or address of Registered Office 21 July 1987
363 - Annual Return 17 January 1987
AA - Annual Accounts 10 July 1986
288 - N/A 12 June 1986
MISC - Miscellaneous document 03 September 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.