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 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
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 |
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 |