ADREGIS INVESTMENTS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

ADREGIS INVESTMENTS LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Liquidation.
ADREGIS INVESTMENTS LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

ADREGIS INVESTMENTS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019 28/02/2021

Registered Office

LEVELQ SHERATON HOUSE SURTEES WAY
STOCKTON-ON-TEES
TS18 3HR

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL SAFETY PASSPORT LTD (until 06/11/2019)
E-LEARNING SAFETY PASSPORT LIMITED (until 15/03/2017)

Confirmation Statements

Last Statement Next Statement Due
17/02/2020 31/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL CALVERT Mar 1979 British Director 2016-12-16 CURRENT
MR MARC IAN ATKINSON Mar 1973 British Director 2019-12-12 CURRENT
MR CHRISTOPHER ROBERT DAVIS May 1984 British Director 2019-12-09 UNTIL 2019-12-12 RESIGNED
MR ALAN BASSETT Mar 1967 British Director 2011-02-17 UNTIL 2014-12-17 RESIGNED
MR DUNCAN JAMES BRADBURY Nov 1977 British Director 2011-02-17 UNTIL 2016-12-16 RESIGNED
MR MARC IAN ATKINSON Mar 1973 British Director 2016-08-12 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Ian Atkinson 2016-04-06 3/1973 Stockton-On-Tees   Right to appoint and remove directors
Adregis Ltd 2016-04-06 Stockton On Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNITION MEDIA LIMITED COUNTY DURHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
FLEET MANAGER PRO LIMITED STOCKTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BREMSTECH LTD RICHMOND Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
LETSBY AVENUE LIMITED GUISBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
'THE BARN' CHILDCARE LIMITED THORNABY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SKANDAL SOFTWARE DESIGN & DEVELOPMENT LTD REDCAR Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
HUB 5 LTD REDCAR UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ADREGIS LTD TEESDALE SOUTH Dissolved... MICRO ENTITY 85600 - Educational support services
VUDO LIMITED REDCAR UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
MYDRVR LIMITED REDCAR UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
CLEARED4 LIMITED REDCAR UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
EMSS SAFETY PASSPORT LIMITED REDCAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SAFER WORK LIMITED REDCAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOBIBUD LIMITED SEDGEFIELD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EMSS ONLINE LIMITED REDCAR UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
MYDRVR HOLDINGS LIMITED REDCAR UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MASD HOLDINGS LTD STOCKTON-ON-TEES ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
MASD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VUDO INVESTMENTS LIMITED REDCAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
National Safety Passport Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-09 28-02-2018 £32,317 Cash £50,039 equity
NATIONAL_SAFETY_PASSPORT_ - Accounts 2017-05-13 28-02-2017 £40,497 Cash £31,847 equity
E-LEARNING_SAFETY_PASSPOR - Accounts 2016-10-04 29-02-2016 £1,647 Cash £-22,508 equity
E-LEARNING_SAFETY_PASSPOR - Accounts 2015-05-22 28-02-2015 £1,680 Cash £-22,056 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUSBEAN TAX LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
TEESSIDE MAGNETICS LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
BLANKETS & BOHO LTD STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
ABACUSBEAN SOCIAL CO LIMITED STOCKTON ON TEES UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CLOCKWOOD GROUP HOLDINGS LTD STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EMBEDDABLE LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
THE SYYNCRO GROUP LTD STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HEALING FLOW LIMITED STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
HALF-TIME CAFE LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
WILL BAILEY LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education