ADSIS IT LIMITED
LEICESTER ADS INBAY SYSTEMS LIMITED SOLSOURCE LIMITED CEC CORPORATE LIMITED

Hellopages » Leicestershire » Leicester » LE1 3LJ
Company number 05701660
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 4 ST MATTHEWS BUSINESS CENTRE, GOWER STREET, LEICESTER, LE1 3LJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADSIS IT LIMITED are www.adsisit.co.uk, and www.adsis-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Adsis It Limited is a Private Limited Company. The company registration number is 05701660. Adsis It Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Adsis It Limited is 4 St Matthews Business Centre Gower Street Leicester Le1 3lj. . LAKHANI, Sunil is a Director of the company. Secretary CEC IT LTD has been resigned. Secretary GANESH, Thevarajah has been resigned. Secretary LAKHANI, Sunil Dhirajlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GANESH, Thevarajah has been resigned. Director LAKHANI, Bijal has been resigned. Director PAREKH, Kaushik has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
LAKHANI, Sunil
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
CEC IT LTD
Resigned: 09 March 2007
Appointed Date: 07 February 2006
Secretary
GANESH, Thevarajah
Resigned: 23 May 2008
Appointed Date: 29 January 2008
Secretary
LAKHANI, Sunil Dhirajlal
Resigned: 29 January 2008
Appointed Date: 09 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
GANESH, Thevarajah
Resigned: 23 May 2008
Appointed Date: 29 January 2008
53 years old
Director
LAKHANI, Bijal
Resigned: 31 October 2010
Appointed Date: 09 March 2007
60 years old
Director
PAREKH, Kaushik
Resigned: 09 March 2007
Appointed Date: 13 February 2006
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Sunil Lakhani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ADSIS IT LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
10 Jul 2006
New secretary appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
15 Mar 2006
New director appointed
07 Feb 2006
Incorporation

ADSIS IT LIMITED Charges

4 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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