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ADP RETAIL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ADP RETAIL SYSTEMS LIMITED
COMPANY NUMBER
01934469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7221 -
Software publishing
INCORPORATION DATE
30/07/1985
(39 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2005
ACCOUNTS MADE UP TO
30/06/2006
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PREVIOUS NAMES
14/02/2003
28/03/2007
ADP WILCO RETAIL SYSTEMS LTD
View all previous names
Previous Names
14/02/2003 28/03/2007 ADP WILCO RETAIL SYSTEMS LTD
01/08/2001 14/02/2003 WILCO INTERNATIONAL RETAIL SYSTEMS, LTD
27/11/1995 01/08/2001 TCA SYNERGO LIMITED
21/09/1995 27/11/1995 SYNERGO TECHNOLOGY LIMITED
08/09/1995 21/09/1995 TCA SYNERGO LIMITED
30/07/1985 08/09/1995 SYNERGO TECHNOLOGY LIMITED
LONDON
EC4M 7AF
Baker Tilly Restructuring And
Recovery Llp
First Floor 5 Old Bailey
London
EC4M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2023 | Event: New Board Member Robert Joel Singer (908690786) Appointed |
Date: 18/05/2023 | Event: New Board Member James Bracken Benson (904995155) Appointed |
Date: 24/04/2019 | Event: New Board Member James Bracken Benson (904995155) Appointed |
Credit Risk Overview
Want to learn more about ADP RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADP RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADP RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
29/05/1991 - 06/01/1997 (5 years and 7 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Director: 29/05/1991 - 24/08/1993 (2 years and 2 months) Secretary: 29/05/1991 - 24/08/1993 (2 years and 2 months) Born in Jul 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
01/10/1992 - 29/05/1994 (1 years and 7 months) Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2023 | Event: New Board Member Robert Joel Singer (908690786) Appointed |
Date: 18/05/2023 | Event: New Board Member James Bracken Benson (904995155) Appointed |
Date: 24/04/2019 | Event: New Board Member James Bracken Benson (904995155) Appointed |
Date: 24/04/2019 | Event: New Board Member Robert Joel Singer (908690786) Appointed |
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