ADAPTRIS GROUP LIMITED - SUTTON


Company Profile Company Filings

Overview

ADAPTRIS GROUP LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADAPTRIS GROUP LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05214987. The accounts status is FULL.

ADAPTRIS GROUP LIMITED - SUTTON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

QUADRANT HOUSE
SUTTON
SURREY
SM2 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2018-04-03 CURRENT
MR JAMIE ANDREW O'SULLIVAN May 1971 British Director 2015-10-23 CURRENT
GRAHAM DAVENPORT May 1950 British Director 2005-03-24 UNTIL 2015-10-23 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-08-26 UNTIL 2004-08-27 RESIGNED
IAN MICHAEL GLENCROSS Secretary 2015-11-18 UNTIL 2018-04-03 RESIGNED
BRYAN JAMES MCDOWELL May 1974 British Director 2005-03-24 UNTIL 2006-08-15 RESIGNED
MR ALISTAIR KNOTT Jan 1963 British Director 2010-01-21 UNTIL 2015-10-23 RESIGNED
MICHAEL LANTZ Jan 1952 Swedish Director 2006-10-10 UNTIL 2015-10-23 RESIGNED
JEFFREY GORDON BRADSHAW Oct 1972 British Director 2005-03-24 UNTIL 2015-10-23 RESIGNED
DOMINIC JOSEPH FELTHAM Sep 1967 British Director 2015-10-23 UNTIL 2017-05-01 RESIGNED
MR ANDREW JACKSON May 1957 British Director 2005-03-24 UNTIL 2015-10-23 RESIGNED
MR NICHOLAS ROSS EVANS Dec 1963 British Secretary 2004-08-27 UNTIL 2015-10-23 RESIGNED
MR JOHN KENNETH REYNOLDS Aug 1940 British Director 2004-08-27 UNTIL 2005-12-31 RESIGNED
MR STUART JOHN BEER May 1948 British Director 2005-03-24 UNTIL 2009-04-30 RESIGNED
MRS TOVE ANDERSEN Nov 1970 Norwegian Director 2009-10-29 UNTIL 2015-10-23 RESIGNED
MR KENNETH MARK AITCHISON Mar 1960 Director 2005-03-24 UNTIL 2010-01-21 RESIGNED
MR DAVID ANDREW WILSON Jan 1968 British Director 2015-10-23 UNTIL 2017-06-30 RESIGNED
MR GEORGE CHRISTOPHER JAMES POWELL Jul 1952 British Director 2005-03-24 UNTIL 2015-10-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-08-26 UNTIL 2004-08-27 RESIGNED
MR NICHOLAS ROSS EVANS Dec 1963 British Director 2004-08-27 UNTIL 2015-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Adaptris Group Limited - Limited company - abbreviated - 11.6 2014-12-18 31-12-2013 £2,126,324 equity

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