ADS TECHNOLOGY SOLUTIONS UK LIMITED
LONDON PIONEER TRADER LIMITED ADS SECURITIES LONDON LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 09175922
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 9TH FLOOR, 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Matteo Alessandro Legler as a director on 11 April 2017; Appointment of Mr Philippe Olivier Velay as a director on 10 April 2017; Termination of appointment of Andrew Joseph Butler as a director on 30 March 2017. The most likely internet sites of ADS TECHNOLOGY SOLUTIONS UK LIMITED are www.adstechnologysolutionsuk.co.uk, and www.ads-technology-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ads Technology Solutions Uk Limited is a Private Limited Company. The company registration number is 09175922. Ads Technology Solutions Uk Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Ads Technology Solutions Uk Limited is 9th Floor 125 Old Broad Street London England Ec2n 1ar. . DORNAN, Georgina Lynne is a Secretary of the company. VELAY, Philippe Olivier is a Director of the company. WEBB, Paul Simon is a Director of the company. Director BAGGIOLI, Marco has been resigned. Director BUTLER, Andrew Joseph has been resigned. Director GHANEM, Philippe has been resigned. Director LEGLER, Matteo Alessandro has been resigned. Director RABBAT, Bachir has been resigned. Director ROSSITER, Andrew Colin has been resigned. Director WATSON, James William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DORNAN, Georgina Lynne
Appointed Date: 15 January 2016
Director
VELAY, Philippe Olivier
Appointed Date: 10 April 2017
58 years old
Director
WEBB, Paul Simon
Appointed Date: 30 March 2017
53 years old

Resigned Directors

Director
BAGGIOLI, Marco
Resigned: 01 September 2016
Appointed Date: 08 December 2015
61 years old
Director
BUTLER, Andrew Joseph
Resigned: 30 March 2017
Appointed Date: 29 September 2016
56 years old
Director
GHANEM, Philippe
Resigned: 08 December 2015
Appointed Date: 24 April 2015
45 years old
Director
LEGLER, Matteo Alessandro
Resigned: 11 April 2017
Appointed Date: 24 April 2015
53 years old
Director
RABBAT, Bachir
Resigned: 08 December 2015
Appointed Date: 14 August 2014
59 years old
Director
ROSSITER, Andrew Colin
Resigned: 10 October 2016
Appointed Date: 24 April 2015
56 years old
Director
WATSON, James William
Resigned: 30 September 2016
Appointed Date: 24 April 2015
66 years old

Persons With Significant Control

Ads Securities London Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

ADS TECHNOLOGY SOLUTIONS UK LIMITED Events

11 Apr 2017
Termination of appointment of Matteo Alessandro Legler as a director on 11 April 2017
11 Apr 2017
Appointment of Mr Philippe Olivier Velay as a director on 10 April 2017
30 Mar 2017
Termination of appointment of Andrew Joseph Butler as a director on 30 March 2017
30 Mar 2017
Appointment of Mr Paul Simon Webb as a director on 30 March 2017
16 Nov 2016
Auditor's resignation
...
... and 18 more events
27 Apr 2015
Appointment of Mr Philippe Ghanem as a director on 24 April 2015
21 Jan 2015
Director's details changed for Mr Bachir Rabbat on 14 August 2014
21 Jan 2015
Registered office address changed from 240 Blackfriars Road London SE1 8NW United Kingdom to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 21 January 2015
10 Sep 2014
Company name changed ads securities london LIMITED\certificate issued on 10/09/14
  • CONNOT ‐ Change of name notice
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1

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