ADLIBRIUM LTD
HARROW CAMBER TECH INC LTD

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Company number 07056330
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address 13 VINE COURT, HARROW, MIDDLESEX, HA3 0TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 USD 1,816 . The most likely internet sites of ADLIBRIUM LTD are www.adlibrium.co.uk, and www.adlibrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Adlibrium Ltd is a Private Limited Company. The company registration number is 07056330. Adlibrium Ltd has been working since 24 October 2009. The present status of the company is Active. The registered address of Adlibrium Ltd is 13 Vine Court Harrow Middlesex Ha3 0tr. . SHAH, Vandana is a Secretary of the company. BANSAL, Varun Vinodkumar is a Director of the company. KHIRE, Chandrashekar is a Director of the company. SHAH, Ashvinkumar is a Director of the company. Director BANSAL, Varun has been resigned. Director KHIRE, Shaunak Chandrashekar has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHAH, Vandana
Appointed Date: 13 December 2010
Director
BANSAL, Varun Vinodkumar
Appointed Date: 14 June 2011
36 years old
Director
KHIRE, Chandrashekar
Appointed Date: 01 January 2010
69 years old
Director
SHAH, Ashvinkumar
Appointed Date: 15 November 2009
68 years old

Resigned Directors

Director
BANSAL, Varun
Resigned: 23 November 2009
Appointed Date: 24 October 2009
36 years old
Director
KHIRE, Shaunak Chandrashekar
Resigned: 13 July 2015
Appointed Date: 14 June 2011
36 years old

Persons With Significant Control

Camber Tech Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaunak Chndrashekar Khire
Notified on: 1 May 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADLIBRIUM LTD Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • USD 1,816
19 Jul 2015
Termination of appointment of Shaunak Chandrashekar Khire as a director on 13 July 2015
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
16 Feb 2010
Appointment of Chandrashekar Khire as a director
02 Dec 2009
Termination of appointment of Varun Bansal as a director
02 Dec 2009
Appointment of Mr Ashvinkumar Shah as a director
02 Dec 2009
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 December 2009
24 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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