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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
(25 years and 2 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
20 St Thomas Street
London
SE1 9RG
Telephone: 73786777
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: 28/06/2024 | Event: Shahid Sadiq (930756318) has left the board |
Date: 28/06/2024 | Event: James Henry Waite (906178832) has left the board |
Date: 26/06/2024 | Event: Roderick Glyn Banner (904343677) has left the board |
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 |
---|---|---|---|---|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/06/2024 - Present (5 months) Born in Oct 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
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: 28/06/2024 | Event: Shahid Sadiq (930756318) has left the board |
Date: 28/06/2024 | Event: James Henry Waite (906178832) has left the board |
Date: 26/06/2024 | Event: Roderick Glyn Banner (904343677) has left the board |
Date: 26/06/2024 | Event: Gianluca Angelici (918651190) has left the board |
Date: 26/06/2024 | Event: James Hubbard (904940757) has left the board |
Date: 26/06/2024 | Event: Ben Marris Richardson (907440304) has left the board |
Date: 26/06/2024 | Event: Sebastian Charles Heddon Dreyfus (929245483) has left the board |
Date: 26/06/2024 | Event: New Board Member Stefan Ropers (932443200) Appointed |
Date: 26/06/2024 | Event: New Board Member Sally Teresa Howe (930578719) Appointed |
Date: 26/06/2024 | Event: New Board Member Nora Tandberg (932443194) Appointed |
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 Sebastian Charles Heddon Dreyfus (929245483) Appointed |
Date: 15/02/2022 | Event: New Board Member Gianluca Angelici (929245835) 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: New Board Member Ben Marris Richardson (907440304) Appointed |
Date: 26/10/2017 | Event: Ben Richardson (923910460) has left the board |
Date: 19/10/2017 | Event: New Board Member Ben Richardson (923910460) Appointed |
Date: 19/10/2017 | Event: New Board Member Christopher Andrew Bunnett (909130046) Appointed |
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: Joseph Bernard Jarrett (911994487) has left the board |
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: David Wheldon (906075093) has left the board |
Date: 16/03/2017 | Event: John Roden Plimmer (904327286) 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 |
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