A D I SOLUTIONS (LTD.)
LONDON ATD: ART TECHNOLOGY & DESIGN LTD.

Hellopages » Greater London » Hackney » E2 8DD

Company number 03514135
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 9 THE HANGER, PERSERVERANCE WORKS 38 KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES13 ‐ Purchase contract 29/03/2017 This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of A D I SOLUTIONS (LTD.) are www.adisolutions.co.uk, and www.a-d-i-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D I Solutions Ltd is a Private Limited Company. The company registration number is 03514135. A D I Solutions Ltd has been working since 20 February 1998. The present status of the company is Active. The registered address of A D I Solutions Ltd is 9 The Hanger Perserverance Works 38 Kingsland Road London E2 8dd. . PROCTOR, Dean Brian is a Secretary of the company. HOWIE, Angus is a Director of the company. PROCTOR, Dean Brian is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DAYS, Guy Martin has been resigned. Director DOHERTY, Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PROCTOR, Dean Brian
Appointed Date: 20 February 1998
Director
HOWIE, Angus
Appointed Date: 20 February 1998
62 years old
Director
PROCTOR, Dean Brian
Appointed Date: 20 February 1998
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
DAYS, Guy Martin
Resigned: 12 February 1999
Appointed Date: 20 February 1998
70 years old
Director
DOHERTY, Michael
Resigned: 17 June 2002
Appointed Date: 20 February 1998
69 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Angus Howie
Notified on: 3 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

A D I SOLUTIONS (LTD.) Events

20 Apr 2017
Resolutions
  • RES13 ‐ Purchase contract 29/03/2017
This document is being processed and will be available in 5 days.
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Feb 2017
Particulars of variation of rights attached to shares
20 Feb 2017
Change of share class name or designation
...
... and 51 more events
05 Mar 1998
New director appointed
05 Mar 1998
New director appointed
05 Mar 1998
Secretary resigned
05 Mar 1998
Director resigned
20 Feb 1998
Incorporation

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