ADDAN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8PS

Company number 05626402
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 62 MONTGOMERY CRESCENT, BOLBECK PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 1 ; Statement of capital following an allotment of shares on 2 December 2012 GBP 3 . The most likely internet sites of ADDAN LIMITED are www.addan.co.uk, and www.addan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wolverton Rail Station is 2.8 miles; to Bow Brickhill Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addan Limited is a Private Limited Company. The company registration number is 05626402. Addan Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Addan Limited is 62 Montgomery Crescent Bolbeck Park Milton Keynes Buckinghamshire Mk15 8ps. . JENKINS, Susan is a Secretary of the company. JENKINS, Steven Lee is a Director of the company. JENKINS, Susan is a Director of the company. Secretary SAUNDERS, Paul has been resigned. Director SAUNDERS, Amina has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENKINS, Susan
Appointed Date: 28 November 2005
Director
JENKINS, Steven Lee
Appointed Date: 28 November 2005
50 years old
Director
JENKINS, Susan
Appointed Date: 01 August 2010
54 years old

Resigned Directors

Secretary
SAUNDERS, Paul
Resigned: 28 November 2005
Appointed Date: 17 November 2005
Director
SAUNDERS, Amina
Resigned: 28 November 2005
Appointed Date: 17 November 2005
49 years old

Persons With Significant Control

Mr Steven Lee Jenkins
Notified on: 16 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jenkins
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDAN LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1
30 Nov 2016
Statement of capital following an allotment of shares on 2 December 2012
  • GBP 3
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 21 more events
06 Jan 2006
Secretary resigned
23 Dec 2005
Registered office changed on 23/12/05 from: 24 tylers road hazlemere high wycombe buckinghamshire HP15 7NS
12 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
17 Nov 2005
Incorporation

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