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- ADGISTICS LIMITED
ADGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ADGISTICS LIMITED
COMPANY NUMBER
03859657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/10/1999
(24 years and 7 months old)
WEBSITE
www.adgistics.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 1QL
Telephone: 02073786777
TPS: No
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADGISTICS LIMITED | Active - Accounts Filed | View Report |
FINDTHERIPPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Gianluca Angelici (918651190) Appointed |
Credit Risk Overview
Want to learn more about ADGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/10/1999 - Present (24 years and 7 months) Secretary: 12/10/1999 - Present (24 years and 7 months) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 8 |
View Report |
12/10/1999 - Present (24 years and 7 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 22 |
View Report |
04/01/2016 - Present (8 years and 4 months) Born in Dec 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
10/10/2017 - Present (6 years and 7 months) Born in Jan 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
01/11/2021 - Present (2 years and 6 months) Born in Jun 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADGISTICS LIMITED | Active - Accounts Filed | View Report |
FINDTHERIPPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Gianluca Angelici (918651190) Appointed |
Date: 21/11/2023 | Event: New Board Member Shahid Sadiq (930756318) Appointed |
Date: 16/11/2023 | Event: Andrew Robertson Payne (908103019) has left the board |
Date: 16/11/2023 | Event: New Board Member Shahid Sadiq (931594236) Appointed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Board Member Gianluca Angelici (929245835) Appointed |
Date: 15/02/2022 | Event: New Board Member Sebastian Charles Heddon Dreyfus (929245483) Appointed |
Date: 03/12/2021 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: Change in Reg. Office |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 03/09/2018 | Event: Christopher Bunnett (923910556) has left the board |
Date: 03/09/2018 | Event: Christopher Andrew Bunnett (909130046) has left the board |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: Ben Richardson (923910460) has left the board |
Date: 26/10/2017 | Event: New Board Member Ben Marris Richardson (907440304) Appointed |
Date: 19/10/2017 | Event: New Board Member Christopher Andrew Bunnett (909130046) Appointed |
Date: 19/10/2017 | Event: Joseph Bernard Jarrett (911994487) has left the board |
Date: 19/10/2017 | Event: Sanjay Patel (910362538) has left the board |
Date: 19/10/2017 | Event: New Company Secretary Christopher Bunnett (923910556) Appointed |
Date: 19/10/2017 | Event: New Board Member Ben Richardson (923910460) Appointed |
Date: 20/04/2017 | Event: Jeremy David Hicks (912302534) has left the board |
Date: 20/04/2017 | Event: Ben Marris Richardson (907440304) has left the board |
Date: 16/03/2017 | Event: John Roden Plimmer (904327286) has left the board |
Date: 16/03/2017 | Event: David Wheldon (906075093) has left the board |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 25/01/2016 | Event: New Board Member Roderick Glyn Banner (904343677) Appointed |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: Change in Reg. Office |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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