ADGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

ADGISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADGISTICS LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03859657. The accounts status is GROUP and accounts are next due on 30/09/2024.

ADGISTICS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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

6TH FLOOR, CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN MARRIS RICHARDSON Jan 1956 British Director 2017-10-10 CURRENT
GIANLUCA ANGELICI Jun 1980 Italian Director 2021-11-01 CURRENT
RODERICK GLYN BANNER Dec 1954 British Director 2016-01-04 CURRENT
MR SEBASTIAN CHARLES HEDDON DREYFUS Jun 1970 British Director 2021-11-01 CURRENT
MR JAMES HUBBARD Feb 1955 British Director 1999-10-12 CURRENT
MR JAMES HENRY WAITE Nov 1966 British Director 1999-10-12 CURRENT
MR SHAHID SADIQ Oct 1974 British Director 2023-06-30 CURRENT
MR JAMES HUBBARD Feb 1955 British Secretary 1999-10-12 UNTIL 2001-03-20 RESIGNED
MR SANJAY PATEL Sep 1970 British Secretary 2007-10-31 UNTIL 2017-10-01 RESIGNED
MR CHRISTOPHER BUNNETT Secretary 2017-10-10 UNTIL 2018-07-13 RESIGNED
MRS ANN LINDA RINSLER Apr 1950 British Secretary 2001-03-20 UNTIL 2007-10-31 RESIGNED
ROSS MACBEAN Dec 1977 South African Director 2006-11-10 UNTIL 2009-04-27 RESIGNED
SIMON NICHOLAS MYERS Oct 1963 British Director 2003-02-04 UNTIL 2009-12-11 RESIGNED
MR SANJAY PATEL Sep 1970 British Director 2008-09-18 UNTIL 2017-10-01 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2010-01-14 UNTIL 2023-06-30 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Director 2003-07-24 UNTIL 2017-03-10 RESIGNED
RICHARD WHITE May 1967 British Director 2000-08-25 UNTIL 2003-06-30 RESIGNED
ANTHONY HOWARD KENYON Oct 1954 British Director 2000-07-07 UNTIL 2001-07-13 RESIGNED
JONATHAN MICHAEL RAAB Apr 1973 British Director 2004-10-28 UNTIL 2011-07-31 RESIGNED
MR BEN MARRIS RICHARDSON Jan 1956 British Director 2000-01-10 UNTIL 2017-03-31 RESIGNED
MRS ANN LINDA RINSLER Apr 1950 British Director 2001-03-20 UNTIL 2007-10-31 RESIGNED
MR DAVID ANTHONY STUART STEPHENS Jan 1970 United Kingdom Director 2004-07-23 UNTIL 2006-05-11 RESIGNED
MR DAVID WHELDON Aug 1956 British Director 1999-10-12 UNTIL 2017-03-07 RESIGNED
ADAM ALEXANDER KIRBY Mar 1961 British Director 2002-04-24 UNTIL 2002-10-31 RESIGNED
NICHOLAS GEORGE HOUGH Jul 1955 British Director 2002-04-24 UNTIL 2003-07-24 RESIGNED
MR JOSEPH BERNARD JARRETT Mar 1968 Australian Director 2010-04-12 UNTIL 2017-08-24 RESIGNED
CHRISTOPHER ANDRE JACKSON May 1956 British Director 2007-04-30 UNTIL 2011-08-24 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 1999-10-12 UNTIL 2017-03-31 RESIGNED
TERRY BRUCE HAINES Mar 1951 British Director 2001-10-03 UNTIL 2002-04-24 RESIGNED
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2006-09-27 UNTIL 2010-01-14 RESIGNED
BRENDAN TIMOTHY DELANEY Mar 1946 British Director 2003-07-24 UNTIL 2004-08-09 RESIGNED
MR CHRISTOPHER ANDREW BUNNETT May 1962 British Director 2017-10-10 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempus Group Limited 2016-04-06 - 2021-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adgistics_Limited - Accounts 2023-07-18 31-12-2022
Adgistics_Limited - Accounts 2022-02-24 31-12-2020 £47,852 Cash £527,643 equity
Adgistics_Limited - Accounts 2020-12-17 31-12-2019 £108,211 Cash £625,712 equity

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