Advanced Design Technology Limited

Company Name	Advanced Design Technology Limited
Company Status	Active
Company Number	03636794
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Previous Name	Chargeoption Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Prof Mehrdad Zangeneh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	29 Friars Avenue London N20 0XE

Director Name	Dr Akira Goto
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Current
Appointed	10 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Manager
Country of Residence	Japan
Correspondence Address	2-26-9-206 Sanno Ota Ku Tokyo 143-0023 Foreign

Director Name	Dr Steven Paul Schooling
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(10 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Tech Transfer Manager
Country of Residence	England
Correspondence Address	34 Lower Green Road Esher Surrey KT10 8HD

Secretary Name	Dr Mehrdad Zangeneh
Status	Current
Appointed	06 March 2015(16 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	29 Friars Avennue Friars Avenue London N20 0XE

Director Name	Dr Hiroyoshi Watanabe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2015(16 years, 6 months after company formation)
Appointment Duration	9 years
Role	Chartered Engineer
Country of Residence	Japan
Correspondence Address	30 Mill Bank Millbank London SW1P 4DU

Director Name	Mr James Christian Randles
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Independent Consultant
Country of Residence	United States
Correspondence Address	30 Mill Bank Millbank London SW1P 4DU

Secretary Name	David William Preest
Nationality	British
Status	Resigned
Appointed	08 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	6 days (resigned 14 October 1998)
Role	Company Director
Correspondence Address	12 Whitefield Avenue Purley Surrey CR8 4BG

Secretary Name	Mr Gholam Reza Rahmat Samii
Nationality	British
Status	Resigned
Appointed	14 October 1998(3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 06 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Cornerways 1 Daylesford Avenue London SW15 5QP

Director Name	Andrew Wettern
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 15 December 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	12 Gascony Avenue London NW6 4NA

Director Name	Mr Gholam Reza Rahmat Samii
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Cornerways 1 Daylesford Avenue London SW15 5QP

Director Name	Dr Hideomi Harada
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2002)
Role	Manager
Correspondence Address	6-26-8 Tsujido Fujisawa-Shi 251-0047 Japan

Director Name	Shotaro Kuryu
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 12 February 2013)
Role	Manager
Country of Residence	Japan
Correspondence Address	1-9-20 Kyomachi Kawasaki-Ku Kawasaki 210 Japan

Director Name	Matsuho Miyasaka
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2010)
Role	Engineer
Correspondence Address	3-11-203 Wakabadai Asahi-Ku Yokohama 241 0801 Japan

Director Name	Mr Hirofumi Inoue
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 2013(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 March 2015)
Role	Director, Deputy Division Executive
Country of Residence	Japan
Correspondence Address	Dilke House 1 Malet Street London WC1E 7JN

Director Name	Dr Georg Scheuerer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2024)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	12 Isimq Gmbh Birkerfeld Warngau Bavaria 83627

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.adtechnology.co.uk/
Email address	[email protected]
Telephone	020 72991170
Telephone region	London

Location

Registered Address	30 Mill Bank Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

13 at £1	University College London 8.61% Ordinary A
10 at £1	Ebara Corp. 6.62% Ordinary C
9 at £1	Turbo Design Technology LTD 5.96% Ordinary C
50 at £1	Ebara Corp. 33.11% Ordinary A
45 at £1	Dr Mehrdad Zangeneh 29.80% Ordinary A
22 at £1	Turbodesign Technology LTD 14.57% Ordinary A
1 at £1	Ebara Corp. 0.66% Ordinary B
1 at £1	University College London 0.66% Ordinary C

Financials

Year	2014
Net Worth	£468,796
Cash	£636,368
Current Liabilities	£698,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

25 September 2020	Delivered on: 28 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 August 2011	Delivered on: 24 August 2011 Persons entitled: The Union of Shop Distributive and Allied Workers Classification: Rent deposit deed Secured details: Â£5,952 due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the designated deposit account including interest. Outstanding
30 January 2009	Delivered on: 5 February 2009 Persons entitled: Tony Threlfall and Anne Hickson the Trustees of the Union of Shop Distributive and Allied Workers Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and the sum of Â£5,952.00 together with interest. Outstanding

Filing History

15 December 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
1 October 2020	Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 30 Mill Bank Millbank London SW1P 4DU on 1 October 2020 (1 page)
28 September 2020	Registration of charge 036367940003, created on 25 September 2020 (24 pages)
28 December 2019	Appointment of Mr James Christian Randles as a director on 15 December 2019 (2 pages)
26 December 2019	Termination of appointment of Andrew Wettern as a director on 15 December 2019 (1 page)
4 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
2 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 November 2017	Appointment of Dr Georg Scheuerer as a director on 9 November 2017 (2 pages)
19 November 2017	Appointment of Dr Georg Scheuerer as a director on 9 November 2017 (2 pages)
19 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
8 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 151 (9 pages)
21 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 151 (9 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 May 2015	Appointment of Dr Hiroyoshi Watanabe as a director on 1 April 2015 (2 pages)
21 May 2015	Appointment of Dr Hiroyoshi Watanabe as a director on 1 April 2015 (2 pages)
21 May 2015	Appointment of Dr Hiroyoshi Watanabe as a director on 1 April 2015 (2 pages)
9 March 2015	Termination of appointment of a secretary (1 page)
9 March 2015	Termination of appointment of a secretary (1 page)
6 March 2015	Appointment of Dr Mehrdad Zangeneh as a secretary on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Gholam Reza Rahmat Samii as a secretary on 6 March 2015 (1 page)
6 March 2015	Appointment of Dr Mehrdad Zangeneh as a secretary on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Hirofumi Inoue as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Gholam Reza Rahmat Samii as a secretary on 6 March 2015 (1 page)
6 March 2015	Appointment of Dr Mehrdad Zangeneh as a secretary on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Gholam Reza Rahmat Samii as a secretary on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Hirofumi Inoue as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Hirofumi Inoue as a director on 6 March 2015 (1 page)
15 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 151 (9 pages)
15 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 151 (9 pages)
29 September 2014	(7 pages)
29 September 2014	(7 pages)
10 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders (9 pages)
10 December 2013	Appointment of Mr Hirofumi Inoue as a director on 15 February 2013 (2 pages)
10 December 2013	Appointment of Mr Hirofumi Inoue as a director on 15 February 2013 (2 pages)
10 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders (9 pages)
9 December 2013	Termination of appointment of Shotaro Kuryu as a director on 12 February 2013 (1 page)
9 December 2013	Termination of appointment of Shotaro Kuryu as a director on 12 February 2013 (1 page)
29 July 2013	(7 pages)
29 July 2013	(7 pages)
2 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
2 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
24 September 2012	(7 pages)
24 September 2012	(7 pages)
7 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
30 September 2011	(7 pages)
30 September 2011	(7 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 October 2010	Director's details changed for Doctor Akira Goto on 23 September 2010 (2 pages)
25 October 2010	Director's details changed for Andrew Wettern on 23 September 2010 (2 pages)
25 October 2010	Director's details changed for Andrew Wettern on 23 September 2010 (2 pages)
25 October 2010	Termination of appointment of Matsuho Miyasaka as a director (1 page)
25 October 2010	Termination of appointment of Matsuho Miyasaka as a director (1 page)
25 October 2010	Director's details changed for Shotaro Kuryu on 23 September 2010 (2 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
25 October 2010	Director's details changed for Shotaro Kuryu on 23 September 2010 (2 pages)
25 October 2010	Director's details changed for Doctor Akira Goto on 23 September 2010 (2 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
2 October 2010	(7 pages)
2 October 2010	(7 pages)
22 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 151 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 151 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 151 (4 pages)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
4 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (7 pages)
15 July 2009	Full accounts made up to 31 December 2008 (21 pages)
15 July 2009	Full accounts made up to 31 December 2008 (21 pages)
21 April 2009	Director appointed dr steven paul schooling (2 pages)
21 April 2009	Director appointed dr steven paul schooling (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from monticello house 45 russell square london WC1B 4JP (1 page)
19 March 2009	Registered office changed on 19/03/2009 from monticello house 45 russell square london WC1B 4JP (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 January 2009	Return made up to 23/09/08; full list of members (6 pages)
14 January 2009	Return made up to 23/09/08; full list of members (6 pages)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2007	Return made up to 23/09/07; no change of members (8 pages)
2 November 2007	Return made up to 23/09/07; no change of members (8 pages)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
9 November 2006	Return made up to 23/09/06; full list of members (9 pages)
9 November 2006	Return made up to 23/09/06; full list of members (9 pages)
1 August 2006	Full accounts made up to 31 December 2005 (23 pages)
1 August 2006	Full accounts made up to 31 December 2005 (23 pages)
22 March 2006	Ad 21/12/05--------- Â£ si 20@1=20 Â£ ic 101/121 (2 pages)
22 March 2006	Ad 21/12/05--------- Â£ si 20@1=20 Â£ ic 101/121 (2 pages)
1 November 2005	Return made up to 23/09/05; full list of members (8 pages)
1 November 2005	Return made up to 23/09/05; full list of members (8 pages)
11 August 2005	Full accounts made up to 31 December 2004 (23 pages)
11 August 2005	Full accounts made up to 31 December 2004 (23 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
20 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2004	Full accounts made up to 31 December 2003 (22 pages)
15 September 2004	Full accounts made up to 31 December 2003 (22 pages)
26 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
21 January 2003	Full accounts made up to 31 December 2001 (17 pages)
21 January 2003	Full accounts made up to 31 December 2001 (17 pages)
15 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Registered office changed on 07/09/01 from: glen house suite 115 200-208 tottenham court road london W1T 7PL (1 page)
7 September 2001	Registered office changed on 07/09/01 from: glen house suite 115 200-208 tottenham court road london W1T 7PL (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/00 (8 pages)
6 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/00 (8 pages)
13 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 1999	Return made up to 23/09/99; full list of members (8 pages)
4 October 1999	Return made up to 23/09/99; full list of members (8 pages)
22 April 1999	Registered office changed on 22/04/99 from: 11 kingsmead court avenue road london N6 5DU (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 11 kingsmead court avenue road london N6 5DU (1 page)
10 April 1999	Director's particulars changed (1 page)
10 April 1999	Director's particulars changed (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 November 1998	Ad 10/11/98--------- Â£ si 51@1=51 Â£ ic 50/101 (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Ad 10/11/98--------- Â£ si 51@1=51 Â£ ic 50/101 (2 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1998	Secretary resigned (2 pages)
15 October 1998	Company name changed chargeoption LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed chargeoption LIMITED\certificate issued on 16/10/98 (2 pages)
23 September 1998	Incorporation (13 pages)
23 September 1998	Incorporation (13 pages)

Advanced Design Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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