ADGEN TV SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ADGEN TV SOLUTIONS LIMITED
COMPANY NUMBER
06838259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
05/03/2009
(15 years and 9 months old)
WEBSITE
https://intelligentdisplays.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/05/2022
24/06/2024
SIGNAGE SCREEN SOLUTIONS LIMITED
View all previous names
KENT
ME19 6BF
Telephone: 08454755048
TPS: No
85 Battery Hill
Fairlight
Hastings
East Sussex
TN35 4AL
Telephone: 4755048
The 1921 Building East Malling B
New Road
East Malling
Kent ME19 6BF
ME19 6BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | Colin David Brighton (921834547) has left the board |
| 30/10/2024 | New Board Member Zachary Higham (932864586) Appointed |
Credit Risk Overview
Want to learn more about ADGEN TV SOLUTIONS 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 ADGEN TV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADGEN TV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2009 - 09/02/2016 (6 years and 11 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/03/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/10/2009 - Present (15 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | Colin David Brighton (921834547) has left the board |
| 30/10/2024 | New Board Member Zachary Higham (932864586) Appointed |
| 28/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 13/09/2023 | Michael Hersi (930923575) has left the board |
| 13/09/2023 | New Board Member Colin David Brighton (921834547) Appointed |
| 23/05/2023 | Shiralee Ann Brighton (907734567) has left the board |
| 23/05/2023 | New Board Member Michael Hersi (930923575) Appointed |
| 23/05/2023 | Colin David Brighton (904003670) has left the board |
| 23/05/2023 | Shiralee Ann Brighton (913676387) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 30/06/2022 | Antony Kensington (907521329) has left the board |
| 26/05/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 27/02/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Antony Brian Kensington (907521329) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 24/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 13/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 29/02/2016 | Shiralee Ann Brighton (920528121) has left the board |
| 29/02/2016 | New Board Member Shiralee Ann Brighton (907734567) Appointed |
| 29/02/2016 | New Board Member Shiralee Ann Brighton (907734567) Appointed |
| 29/02/2016 | Shiralee Ann Brighton (920528121) has left the board |
| 22/02/2016 | Lee Hill (913676389) has left the board |
| 22/02/2016 | New Board Member Shiralee Ann Brighton (920528121) Appointed |
| 22/02/2016 | Lee Hill (913676389) has left the board |
| 22/02/2016 | New Board Member Shiralee Ann Brighton (920528121) Appointed |
| 06/05/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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