ADSATIS LIMITED
LONDON AD SATIS LIMITED

Hellopages » City of London » City of London » EC2M 7LS
Company number 02784140
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address ELDON HOUSE, 2-3 ELDON STREET, LONDON, UNITED KINGDOM, EC2M 7LS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael John Birks as a secretary on 17 May 2016. The most likely internet sites of ADSATIS LIMITED are www.adsatis.co.uk, and www.adsatis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adsatis Limited is a Private Limited Company. The company registration number is 02784140. Adsatis Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Adsatis Limited is Eldon House 2 3 Eldon Street London United Kingdom Ec2m 7ls. . BIRKS, Michael John is a Director of the company. HODGE, Dean is a Director of the company. SMETHURST, Michael Stephen is a Director of the company. Secretary BIRKS, June has been resigned. Secretary BIRKS, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASDELL, David has been resigned. Director LAKE, John Burton, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
BIRKS, Michael John
Appointed Date: 10 February 1993
74 years old
Director
HODGE, Dean
Appointed Date: 01 June 2006
63 years old
Director
SMETHURST, Michael Stephen
Appointed Date: 20 June 1996
65 years old

Resigned Directors

Secretary
BIRKS, June
Resigned: 08 September 1996
Appointed Date: 10 February 1993
Secretary
BIRKS, Michael John
Resigned: 17 May 2016
Appointed Date: 08 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1993
Appointed Date: 27 January 1993
Director
HASDELL, David
Resigned: 20 February 2008
Appointed Date: 01 June 2006
59 years old
Director
LAKE, John Burton, Dr
Resigned: 28 February 2003
Appointed Date: 03 April 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1993
Appointed Date: 27 January 1993

Persons With Significant Control

Adsatis Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADSATIS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Termination of appointment of Michael John Birks as a secretary on 17 May 2016
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,193
02 Feb 2016
Purchase of own shares.
...
... and 77 more events
10 Mar 1993
Registered office changed on 10/03/93 from: 2 baches street london N1 6UB
08 Mar 1993
Company name changed\certificate issued on 08/03/93
08 Mar 1993
Company name changed upperhelp projects LIMITED\certificate issued on 09/03/93
08 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1993
Incorporation

ADSATIS LIMITED Charges

16 July 2012
Rent deposit deed
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: British Land City Offices Limited
Description: The amount from time to time standing to the credit of an…
25 December 2003
Rent deposit deed
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited
Description: The sum of £16,815.
1 August 2001
Deed of deposit
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: 37-40 Lime Street (No.1) Limited & 37-40 Lime Street (No.2) Limited
Description: The sum of £23,051.
3 July 2000
Mortgage debenture
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ADSAT INTERNATIONAL LIMITED ADSATIS HOLDINGS LTD ADSAVE LIMITED ADSAVERPLUS.COM LIMITED ADSAVOGHE LTD ADSAY CONSULTANTS LIMITED ADSB LIMITED