ADAMAS CONSULTING LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ADAMAS CONSULTING LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ADAMAS CONSULTING LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403717. The accounts status is FULL and accounts are next due on 30/09/2024.
ADAMAS CONSULTING LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403717. The accounts status is FULL and accounts are next due on 30/09/2024.
ADAMAS CONSULTING LIMITED - GUILDFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 OCCAM COURT OCCAM ROAD
GUILDFORD
GU2 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MIROSLAV RELJANOVIC | Oct 1958 | Croatian | Director | 2022-02-09 | CURRENT |
MR JONATHAN ANDREW CURTAIN | Jun 1976 | Irish | Director | 2023-06-26 | CURRENT |
JOANNE BLETCHER | Secretary | 2022-02-09 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-15 UNTIL 1997-08-11 | RESIGNED | ||
MRS TRUDY NORMANTON | Oct 1962 | British | Director | 1997-07-31 UNTIL 1999-01-18 | RESIGNED |
MRS KAREN LORRAINE HUE | Nov 1964 | British | Director | 2001-09-01 UNTIL 2003-12-31 | RESIGNED |
DR PATRICIA FITZGERALD | Sep 1958 | British | Director | 1997-07-31 UNTIL 2022-02-09 | RESIGNED |
GARY DICKINSON | Jan 1959 | British | Director | 2003-07-01 UNTIL 2022-02-09 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2022-02-09 UNTIL 2023-02-03 | RESIGNED |
MELVYN RAOUL RAPPRECHT | Feb 1963 | British | Secretary | 1997-07-31 UNTIL 2001-02-02 | RESIGNED |
NICOLA MCKELVIE | British | Secretary | 2008-02-14 UNTIL 2022-02-09 | RESIGNED | |
VICTORIA HINDLE | British | Secretary | 2001-02-16 UNTIL 2008-02-14 | RESIGNED | |
MELVYN RAOUL RAPPRECHT | Feb 1963 | British | Director | 1997-07-31 UNTIL 2001-02-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-15 UNTIL 1997-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adamas Consulting Group Ltd | 2016-04-06 | Crowthorne Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 1,267,541 Cash 1,442,134 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-25 | 31-12-2020 | 844,567 Cash 1,306,123 equity |
ACCOUNTS - Final Accounts | 2020-08-27 | 31-08-2019 | 456,529 Cash 1,034,438 equity |