ADATIS CONSULTING LIMITED
BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Active
- Private Limited Company
- Company No. 05727383
- Last Updated: 01 Mar 2024
Company Profile
ADATIS CONSULTING LIMITED was incorporated on Thursday, March 2, 2006 as a Private Limited Company with registered address in FARNHAM. ADATIS CONSULTING 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 18 years 8 months and 12 days.
| Name | ADATIS CONSULTING LIMITED |
|---|---|
| Company number | 05727383 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADMEDE HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM GU9 8QT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Adatis Group Limited Farnham Business Park, Weydon Lane, GU9 8QT |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Philpott Nationality: British |
Dates: Monday, July 18, 2016 - Tuesday, June 4, 2019
right to appoint and remove directors
significant influence or control
|
| Mr Timothy Charles Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Martyn Richard Bullerwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Sacha Neil Tomey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADATIS CONSULTING LIMITED | 02 Mar 2006 |
| VECTIS 394 LIMITED | 23 May 2006 |