ADATIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADATIS GROUP LIMITED
COMPANY NUMBER
11788735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2019
(5 years and 10 months old)
WEBSITE
ADATIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU9 8QT
Telephone: 04203234567
TPS: No
Broadmede House
Farnham Business Park
Weydon Lane
FARNHAM
GU9 8QT
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 |
|---|---|---|
| ADATIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ADATIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Jamie Wark (931056187) Appointed |
Credit Risk Overview
Want to learn more about ADATIS GROUP 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 ADATIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADATIS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADATIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ADATIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ADATIS MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Jamie Wark (931056187) Appointed |
| 13/06/2023 | Mark Christopher Skelton (930438078) has left the board |
| 14/04/2023 | Neil Paterson Logan (920376214) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Mark Christopher Skelton (930438078) Appointed |
| 07/12/2022 | New Accounts filed |
| 27/10/2022 | Timothy Charles Kent (911333525) has left the board |
| 26/10/2022 | New Board Member Mark David Edward Gorton (923390186) Appointed |
| 11/10/2022 | Craig Donnelly (916049977) has left the board |
| 11/10/2022 | Stuart James Kerr (920376213) has left the board |
| 04/10/2022 | New Board Member Diego Colchero Paetz (930064561) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | Martin James Philpott (925465239) has left the board |
| 22/10/2021 | Martyn Richard Bullerwell (925465240) has left the board |
| 22/10/2021 | Heather Kent (925710081) has left the board |
| 22/10/2021 | Sacha Neil Tomey (925465241) has left the board |
| 21/10/2021 | New Board Member Craig Donnelly (916049977) Appointed |
| 21/10/2021 | New Board Member Stuart James Kerr (920376213) Appointed |
| 21/10/2021 | New Board Member Neil Paterson Logan (920376214) Appointed |
| 10/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Company Secretary Heather Kent (925710081) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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