ADELPHI DIGITAL CONSULTING GROUP LTD
CRAWLEY CHALCOT DIGITAL LTD

Hellopages » West Sussex » Crawley » RH10 1BF

Company number 09802131
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Sub-division of shares on 7 October 2015; Statement of capital following an allotment of shares on 7 October 2015 GBP 8,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 15/03/2017 . The most likely internet sites of ADELPHI DIGITAL CONSULTING GROUP LTD are www.adelphidigitalconsultinggroup.co.uk, and www.adelphi-digital-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Digital Consulting Group Ltd is a Private Limited Company. The company registration number is 09802131. Adelphi Digital Consulting Group Ltd has been working since 30 September 2015. The present status of the company is Active. The registered address of Adelphi Digital Consulting Group Ltd is Origin Two 106 High Street Crawley West Sussex England Rh10 1bf. . ONG, Peng Hooi is a Secretary of the company. CROUCHER, Kristian Anthony is a Director of the company. LASLETT, Ian Anthony is a Director of the company. MANNING, Margaret Ann is a Director of the company. TAN, Siak Chuan is a Director of the company. USHER, Simon Mark is a Director of the company. Secretary PORTLOCK, Adam Philip David has been resigned. Director BOOTH, Samuel Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ONG, Peng Hooi
Appointed Date: 28 February 2017
Director
CROUCHER, Kristian Anthony
Appointed Date: 19 May 2016
46 years old
Director
LASLETT, Ian Anthony
Appointed Date: 19 May 2016
46 years old
Director
MANNING, Margaret Ann
Appointed Date: 30 September 2015
65 years old
Director
TAN, Siak Chuan
Appointed Date: 29 May 2016
45 years old
Director
USHER, Simon Mark
Appointed Date: 30 September 2015
64 years old

Resigned Directors

Secretary
PORTLOCK, Adam Philip David
Resigned: 28 February 2017
Appointed Date: 06 October 2015
Director
BOOTH, Samuel Edward
Resigned: 19 August 2016
Appointed Date: 19 May 2016
40 years old

Persons With Significant Control

Mrs Margaret Ann Manning
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Usher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHI DIGITAL CONSULTING GROUP LTD Events

06 Apr 2017
Sub-division of shares on 7 October 2015
06 Apr 2017
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 8,000.00
06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 15/03/2017
03 Apr 2017
Second filing of Confirmation Statement dated 29/09/2016
28 Feb 2017
Termination of appointment of Adam Philip David Portlock as a secretary on 28 February 2017
...
... and 11 more events
17 Nov 2015
Company name changed chalcot digital LTD\certificate issued on 17/11/15
  • RES15 ‐ Change company name resolution on 2015-11-16
17 Nov 2015
Change of name notice
05 Nov 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
06 Oct 2015
Appointment of Mr Adam Philip David Portlock as a secretary on 6 October 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 2

ADELPHI DIGITAL CONSULTING GROUP LTD Charges

30 November 2016
Charge code 0980 2131 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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