ADSATIS INTERACTIVE LTD - LONDON
Company Profile | Company Filings |
Overview
ADSATIS INTERACTIVE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADSATIS INTERACTIVE LTD was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153501. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADSATIS INTERACTIVE LTD was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153501. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADSATIS INTERACTIVE LTD - 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
Previous trading names include:
AD SATIS INTERACTIVE LTD (until 03/09/2018)
AD SATIS INTERACTIVE LTD (until 03/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL STEPHEN SMETHURST | Dec 1960 | British | Director | 2012-02-01 | CURRENT |
MR DEAN HODGE | Sep 1962 | British | Director | 2018-08-21 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-31 UNTIL 1996-01-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-31 UNTIL 1996-01-31 | RESIGNED | ||
JOHN SHEEHAN | Dec 1952 | Irish | Director | 1996-06-19 UNTIL 1999-05-06 | RESIGNED |
MR MICHAEL JOHN BIRKS | Sep 1951 | British | Director | 1996-01-31 UNTIL 2022-07-25 | RESIGNED |
MR GEOFF BROWNE | Oct 1957 | British | Director | 1996-06-19 UNTIL 1999-09-30 | RESIGNED |
MR MICHAEL STEPHEN SMETHURST | Dec 1960 | British | Secretary | 2004-02-12 UNTIL 2006-01-29 | RESIGNED |
MR MICHAEL JOHN BIRKS | Sep 1951 | British | Secretary | 1996-09-08 UNTIL 2018-08-21 | RESIGNED |
JUNE BIRKS | Jun 1952 | British | Secretary | 1996-01-31 UNTIL 1996-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adsatis Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |