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 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
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 |
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 |