ADESTRA LIMITED
Company is dissolved
General Information
NAME
ADESTRA LIMITED
COMPANY NUMBER
05267378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/10/2004
(20 years and 1 months old)
WEBSITE
www.adestra.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
Telephone: 01865242425
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
Hatfields
London
SE1 9PG
Telephone: 242425
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 |
|---|---|---|
| UPLAND SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| ADESTRA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADESTRA 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 ADESTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADESTRA 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 |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPLAND SOFTWARE INC | N/A | N/A |
| UPLAND SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| ADESTRA LIMITED | Company is dissolved | View Report |
| ALTIFY IRELAND LIMITED | N/A | N/A |
| ALTIFY LIMITED | Company is dissolved | View Report |
| BLUEVENN GROUP LIMITED | Non-Trading | View Report |
| BLUEDEVELOPER LIMITED | Non-Trading | View Report |
| BLUEVENN GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| BLUEVENN HOLDINGS LIMITED | Non-Trading | View Report |
| BLUEVENN LIMITED | Active - Accounts Filed | View Report |
| UPLAND SOFTWARE IRELAND LIMITED | N/A | N/A |
| RAPIDE COMMUNICATION LTD | Company is dissolved | View Report |
| 66099 LIMITED | Company is dissolved | View Report |
| RANT & RAVE LIMITED | Company is dissolved | View Report |
| WIRE-E LIMITED | Company is dissolved | View Report |
| UPLAND SOFTWARE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | Kin Gill (930118897) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Kin Gill (930118897) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 25/12/2018 | John McDonald (925344534) has left the board |
| 25/12/2018 | New Board Member John T McDonald (916789983) Appointed |
| 17/12/2018 | Carl Anthony Chambers (918720326) has left the board |
| 17/12/2018 | New Board Member John McDonald (925344534) Appointed |
| 17/12/2018 | Henry Hyder-Smith (907465487) has left the board |
| 17/12/2018 | Stephen Guy Denner (910132446) has left the board |
| 17/12/2018 | James Mclelland Austin (920455813) has left the board |
| 17/12/2018 | Henry Smith (919232058) has left the board |
| 17/12/2018 | Matthew McGowan (920849071) has left the board |
| 17/12/2018 | Bradley Shore (920694660) has left the board |
| 17/12/2018 | Peter Adam Ernest Opperman (905671564) has left the board |
| 17/12/2018 | Thomas Knowles (920376358) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 08/12/2016 | New Board Member Bradley Shore (920694660) Appointed |
| 14/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 31/10/2016 | Alexander Marcus Bronimann (915112110) has left the board |
| 28/06/2016 | New Board Member Peter Adam Ernest Opperman (905671564) Appointed |
| 27/05/2016 | New Board Member Matthew McGowan (920849071) Appointed |
| 29/01/2016 | New Board Member James Mclelland Austin (920455813) Appointed |
| 29/01/2016 | New Board Member James Mclelland Austin (920455813) Appointed |
| 12/01/2016 | Thomas Edward Knowles (908127157) has left the board |
| 25/12/2015 | New Company Secretary Thomas Knowles (920376358) Appointed |
| 08/11/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Board Member Henry Smith (919232058) Appointed |
| 27/06/2014 | New Accounts filed |
| 30/04/2014 | New Board Member Carl Anthony Chambers (918720326) Appointed |
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