ADSATIS LIMITED - LONDON


Company Profile Company Filings

Overview

ADSATIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADSATIS LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADSATIS LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WARNFORD COURT
LONDON
EC2N 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STEPHEN SMETHURST Dec 1960 British Director 1996-06-20 CURRENT
MR DEAN HODGE Sep 1962 British Director 2006-06-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-27 UNTIL 1993-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-27 UNTIL 1993-02-10 RESIGNED
DR JOHN BURTON LAKE Jan 1949 British Director 2001-04-03 UNTIL 2003-02-28 RESIGNED
DAVID HASDELL Jun 1966 British Director 2006-06-01 UNTIL 2008-02-20 RESIGNED
MR MICHAEL JOHN BIRKS Sep 1951 British Director 1993-02-10 UNTIL 2022-07-25 RESIGNED
MR MICHAEL JOHN BIRKS Sep 1951 British Secretary 1996-09-08 UNTIL 2016-05-17 RESIGNED
JUNE BIRKS British Secretary 1993-02-10 UNTIL 1996-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adsatis Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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