And Technology Research Limited

Company Name	And Technology Research Limited
Company Status	Active
Company Number	01501167
Category	Private Limited Company
Incorporation Date	11 June 1980(43 years, 11 months ago)
Previous Name	And Software Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Valerie Barbara Lynch
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Forest Drive Theydon Bois Essex CM16 7EY

Secretary Name	Dr Valerie Barbara Lynch
Nationality	British
Status	Current
Appointed	31 October 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Forest Drive Theydon Bois Essex CM16 7EY

Director Name	Mr Christopher John Thorn
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(27 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forest Drive Theydon Bois Essex CM16 7EY

Director Name	Mr Marcel Dissel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	14 March 2009(28 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	CEO
Country of Residence	Switzerland
Correspondence Address	4 Forest Drive Theydon Bois Essex CM16 7EY

Director Name	Dr Nicola Jane Barbara Thorn
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(38 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forest Drive Theydon Bois Essex CM16 7EY

Director Name	Timothy John Thorn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2008)
Role	Computer Consultant
Correspondence Address	64 High Road North Weald Epping Essex CM16 6BY

Director Name	Mr Steven James Kear
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(27 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forest Drive Theydon Bois Essex CM16 7EY

Contact

Website	andtr.com

Location

Registered Address	4 Forest Drive Theydon Bois Essex CM16 7EY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	3 other UK companies use this postal address

Shareholders

11 at £1	Mr Timothy John Thorn 9.82% Ordinary
77 at £1	Ms Valerie Barbara Lynch 68.75% Ordinary
6 at £1	Miss Nicola Jane Barbara Thorn 5.36% Ordinary
6 at £1	Mr Christopher John Thorn 5.36% Ordinary
6 at £1	Mr Marcel Dissel 5.36% Ordinary
6 at £1	Mr Steven James Kear 5.36% Ordinary

Financials

Year	2014
Net Worth	£145,145
Cash	£114,812
Current Liabilities	£171,142

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

17 May 2002	Delivered on: 20 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 May 2002

Delivered on: 20 May 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
23 October 2020	Director's details changed for Miss Nicola Jane Barbara Thorn on 12 March 2020 (2 pages)
12 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
20 March 2019	Appointment of Miss Nicola Jane Barbara Thorn as a director on 13 March 2019 (2 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
15 February 2017	Termination of appointment of Steven James Kear as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Steven James Kear as a director on 10 February 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 112 (6 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 112 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Director's details changed for Mr Christopher John Thorn on 12 November 2014 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 112 (6 pages)
12 November 2014	Director's details changed for Mr Christopher John Thorn on 12 November 2014 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 112 (6 pages)
30 April 2014	Director's details changed for Mr Marcel Dissel on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Marcel Dissel on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Marcel Dissel on 1 April 2014 (2 pages)
27 February 2014	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (19 pages)
27 February 2014	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (19 pages)
7 February 2014	Director's details changed for Mrs Valerie Barbara Lynch on 30 October 2013 (3 pages)
7 February 2014	Director's details changed for Mr Steven James Kear on 30 October 2013 (3 pages)
7 February 2014	Director's details changed for Mr Christopher John Thorn on 30 October 2013 (3 pages)
7 February 2014	Director's details changed for Mr Christopher John Thorn on 30 October 2013 (3 pages)
7 February 2014	Director's details changed for Mr Marcel Dissel on 30 October 2013 (3 pages)
7 February 2014	Secretary's details changed for Mrs Valerie Barbara Lynch on 30 October 2013 (3 pages)
7 February 2014	Secretary's details changed for Mrs Valerie Barbara Lynch on 30 October 2013 (3 pages)
7 February 2014	Director's details changed for Mrs Valerie Barbara Lynch on 30 October 2013 (3 pages)
7 February 2014	Director's details changed for Mr Marcel Dissel on 30 October 2013 (3 pages)
7 February 2014	Director's details changed for Mr Steven James Kear on 30 October 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 112 ANNOTATION A second filed AR01 was registered on 27/02/2014 (9 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 112 ANNOTATION A second filed AR01 was registered on 27/02/2014 (9 pages)
31 July 2013	Director's details changed for Mrs Valerie Barbara Thorn on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mrs Valerie Barbara Thorn on 31 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Mrs Valerie Barbara Thorn on 31 July 2013 (1 page)
31 July 2013	Secretary's details changed for Mrs Valerie Barbara Thorn on 31 July 2013 (1 page)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
17 September 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 112 (5 pages)
17 September 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 112 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 November 2009	Director's details changed for Steven James Kear on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Valerie Barbara Thorn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Valerie Barbara Thorn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Marcel Dissel on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Christopher John Thorn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher John Thorn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Steven James Kear on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Marcel Dissel on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 March 2009	Director appointed marcel dissel (2 pages)
30 March 2009	Director appointed marcel dissel (2 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 July 2008	Appointment terminated director timothy thorn (1 page)
7 July 2008	Appointment terminated director timothy thorn (1 page)
27 March 2008	Director appointed christopher john thorn (2 pages)
27 March 2008	Director appointed steven james kear (2 pages)
27 March 2008	Director appointed steven james kear (2 pages)
27 March 2008	Director appointed christopher john thorn (2 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 October 2004	Return made up to 31/10/04; full list of members (7 pages)
19 October 2004	Return made up to 31/10/04; full list of members (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 October 2003	Return made up to 31/10/03; full list of members (7 pages)
30 October 2003	Return made up to 31/10/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(190) ‐ Location of debenture register address changed (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(190) ‐ Location of debenture register address changed (8 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Company name changed and software LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed and software LIMITED\certificate issued on 28/01/02 (2 pages)
14 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
17 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
1 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 November 1999	Return made up to 31/10/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
2 November 1998	Return made up to 31/10/98; full list of members (6 pages)
2 November 1998	Return made up to 31/10/98; full list of members (6 pages)
4 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 November 1997	Return made up to 31/10/97; no change of members (4 pages)
14 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 December 1996	Full accounts made up to 30 September 1996 (13 pages)
13 December 1996	Full accounts made up to 30 September 1996 (13 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 30 September 1995 (13 pages)
16 January 1996	Full accounts made up to 30 September 1995 (13 pages)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
3 September 1980	Dir / sec appoint / resign (2 pages)
3 September 1980	Dir / sec appoint / resign (2 pages)