ADESTRA LIMITED
OXFORD

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Company number 05267378
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address HOLYWELL HOUSE, OSNEY MEAD, OXFORD, ENGLAND, OX2 0ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES13 ‐ Xfer of shares 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Registered office address changed from Holywell House Osney Mead Oxford Oxfordshire OX2 0EA to Holywell House Osney Mead Oxford OX2 0ES on 30 March 2017; Auditor's resignation. The most likely internet sites of ADESTRA LIMITED are www.adestra.co.uk, and www.adestra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Adestra Limited is a Private Limited Company. The company registration number is 05267378. Adestra Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Adestra Limited is Holywell House Osney Mead Oxford England Ox2 0es. . KNOWLES, Thomas is a Secretary of the company. AUSTIN, James Mclelland is a Director of the company. CHAMBERS, Carl Anthony is a Director of the company. DENNER, Stephen Guy is a Director of the company. HYDER-SMITH, Henry is a Director of the company. MCGOWAN, Matthew is a Director of the company. OPPERMAN, Peter Adam Ernest is a Director of the company. SHORE, Bradley is a Director of the company. SMITH, Henry is a Director of the company. Secretary DOBBS, Nicholas Martin has been resigned. Secretary MENDELSOHN, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Lawrence Guild has been resigned. Director BRONIMANN, Alexander Marcus has been resigned. Director KEMISH, Stephen Daniel Peter has been resigned. Director KNOWLES, Thomas Edward has been resigned. Director MENDELSOHN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KNOWLES, Thomas
Appointed Date: 23 December 2015
Director
AUSTIN, James Mclelland
Appointed Date: 06 January 2016
56 years old
Director
CHAMBERS, Carl Anthony
Appointed Date: 01 April 2014
43 years old
Director
DENNER, Stephen Guy
Appointed Date: 22 October 2004
50 years old
Director
HYDER-SMITH, Henry
Appointed Date: 22 October 2004
49 years old
Director
MCGOWAN, Matthew
Appointed Date: 01 March 2016
49 years old
Director
OPPERMAN, Peter Adam Ernest
Appointed Date: 26 February 2016
64 years old
Director
SHORE, Bradley
Appointed Date: 01 December 2016
50 years old
Director
SMITH, Henry
Appointed Date: 16 October 2014
49 years old

Resigned Directors

Secretary
DOBBS, Nicholas Martin
Resigned: 30 June 2009
Appointed Date: 31 August 2006
Secretary
MENDELSOHN, David
Resigned: 31 August 2006
Appointed Date: 22 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
ANDERSON, Lawrence Guild
Resigned: 31 March 2012
Appointed Date: 01 April 2008
79 years old
Director
BRONIMANN, Alexander Marcus
Resigned: 15 September 2016
Appointed Date: 01 May 2010
58 years old
Director
KEMISH, Stephen Daniel Peter
Resigned: 02 October 2009
Appointed Date: 01 March 2008
49 years old
Director
KNOWLES, Thomas Edward
Resigned: 06 January 2016
Appointed Date: 22 October 2004
51 years old
Director
MENDELSOHN, David
Resigned: 31 August 2006
Appointed Date: 22 October 2004
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADESTRA LIMITED Events

21 Apr 2017
Resolutions
  • RES13 ‐ Xfer of shares 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
30 Mar 2017
Registered office address changed from Holywell House Osney Mead Oxford Oxfordshire OX2 0EA to Holywell House Osney Mead Oxford OX2 0ES on 30 March 2017
16 Mar 2017
Auditor's resignation
16 Mar 2017
Resignation of an auditor
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
11 Nov 2004
New director appointed
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
New director appointed
22 Oct 2004
Incorporation

ADESTRA LIMITED Charges

14 December 2016
Charge code 0526 7378 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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