ADGISTICS LIMITED
- Company statusactive
- Company No03859657
- Age25 years 9 months Incorporated 12 October 1999
- Officers3
Address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
ADGISTICS LIMITED is an active company incorporated on 12 October 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 16 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWE, Sally Teresa | director | Feb 1981 | 20 Jun 2024 |
| ROPERS, Stefan | director | Oct 1969 | 20 Jun 2024 |
| TANDBERG, Nora | director | Oct 1986 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Papirfly Limited | 20 Jun 2024 | |
| Tempus Group Limited | 06 Apr 2016 |
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