RUSSELL ADAMS LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 02127544
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL ADAMS LIMITED was incorporated on Friday, May 1, 1987 as a Private Limited Company with registered address in SOLIHULL. RUSSELL ADAMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 37 years 6 months and 7 days.
| Name | RUSSELL ADAMS LIMITED |
|---|---|
| Company number | 02127544 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Georgios Koukis Nationality: Greek |
Dates: Wednesday, June 19, 2019 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rusada Sa Ch-1800 |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL ADAMS LIMITED | 01 May 1987 |