ADRIS (2014) LIMITED
SOUTHAMPTON GRAITEC UK LIMITED INTEGER SOFTWARE LIMITED INTEGER MANAGEMENT LIMITED

Hellopages » Hampshire » New Forest » SO40 3WX

Company number 02368438
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address RIVERSIDE HOUSE BRUNEL ROAD, TOTTON, SOUTHAMPTON, SO40 3WX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of ADRIS (2014) LIMITED are www.adris2014.co.uk, and www.adris-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adris 2014 Limited is a Private Limited Company. The company registration number is 02368438. Adris 2014 Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Adris 2014 Limited is Riverside House Brunel Road Totton Southampton So40 3wx. . BOUYENVAL, Isabelle is a Secretary of the company. GUILLEMARD, Francis is a Director of the company. HOULDER, Stephen George is a Director of the company. Secretary MACPHAIL, Carole Ann has been resigned. Secretary MACPHAIL, Carole Ann has been resigned. Secretary MUNTON, Pauline Ann has been resigned. Director GODDARD, Robert Ernest has been resigned. Director MUNTON, Brian Robert has been resigned. Director MUNTON, Pauline Ann has been resigned. Director SPALDING, Carl Brett has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOUYENVAL, Isabelle
Appointed Date: 01 April 2008

Director
GUILLEMARD, Francis
Appointed Date: 01 April 2008
65 years old

Director
HOULDER, Stephen George
Appointed Date: 01 May 2014
53 years old

Resigned Directors

Secretary
MACPHAIL, Carole Ann
Resigned: 01 April 2008
Appointed Date: 05 July 2002

Secretary
MACPHAIL, Carole Ann
Resigned: 05 July 2002
Appointed Date: 29 June 1999

Secretary
MUNTON, Pauline Ann
Resigned: 29 June 1999

Director
GODDARD, Robert Ernest
Resigned: 31 December 2011
Appointed Date: 12 May 2008
72 years old

Director
MUNTON, Brian Robert
Resigned: 01 April 2008
82 years old

Director
MUNTON, Pauline Ann
Resigned: 29 June 1999
81 years old

Director
SPALDING, Carl Brett
Resigned: 30 April 2014
Appointed Date: 01 January 2012
54 years old

ADRIS (2014) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

03 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 77 more events
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jan 1990
Company name changed marden systems LIMITED\certificate issued on 16/01/90
21 Aug 1989
Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ

04 Apr 1989
Incorporation

ADRIS (2014) LIMITED Charges

12 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…