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 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
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 |