Company number 04984713
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address WHITELEY MIL 39 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG9 8AD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Colin Tissington as a director on 11 February 2017; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 5
. The most likely internet sites of ADOLTIS LIMITED are www.adoltis.co.uk, and www.adoltis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Adoltis Limited is a Private Limited Company.
The company registration number is 04984713. Adoltis Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Adoltis Limited is Whiteley Mil 39 Nottingham Road Stapleford Nottingham Nottinghamshire United Kingdom Ng9 8ad. The company`s financial liabilities are £1.39k. It is £-3.64k against last year. The cash in hand is £20.82k. It is £19.8k against last year. And the total assets are £75.92k, which is £11.68k against last year. TISSINGTON, Derek is a Secretary of the company. TISSINGTON, Derek is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director TISSINGTON, Colin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wired telecommunications activities".
adoltis Key Finiance
LIABILITIES
£1.39k
-73%
CASH
£20.82k
+1941%
TOTAL ASSETS
£75.92k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 January 2004
Appointed Date: 04 December 2003
Director
TISSINGTON, Colin
Resigned: 11 February 2017
Appointed Date: 13 January 2004
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 January 2004
Appointed Date: 04 December 2003
Persons With Significant Control
Mr Derek Tissington
Notified on: 4 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ADOLTIS LIMITED Events
20 Feb 2017
Confirmation statement made on 4 December 2016 with updates
20 Feb 2017
Termination of appointment of Colin Tissington as a director on 11 February 2017
01 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
14 Jan 2004
New secretary appointed
14 Jan 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
04 Dec 2003
Incorporation