ADAGE SYSTEMS IT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 3NA

Company number 04351525
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 134 DANIELS ROAD, NUNHEAD, LONDON, SE15 3NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Olivier Bora as a secretary on 21 February 2017. The most likely internet sites of ADAGE SYSTEMS IT LIMITED are www.adagesystemsit.co.uk, and www.adage-systems-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.2 miles; to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adage Systems It Limited is a Private Limited Company. The company registration number is 04351525. Adage Systems It Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Adage Systems It Limited is 134 Daniels Road Nunhead London Se15 3na. The company`s financial liabilities are £90.29k. It is £13.02k against last year. The cash in hand is £25.04k. It is £3.43k against last year. And the total assets are £35.66k, which is £14.04k against last year. MELA, Solomon Makululu is a Director of the company. Secretary BORA, Olivier has been resigned. Secretary NSIMBA, Daniel has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Information technology consultancy activities".


adage systems it Key Finiance

LIABILITIES £90.29k
+16%
CASH £25.04k
+15%
TOTAL ASSETS £35.66k
+64%
All Financial Figures

Current Directors

Director
MELA, Solomon Makululu
Appointed Date: 18 January 2002
57 years old

Resigned Directors

Secretary
BORA, Olivier
Resigned: 21 February 2017
Appointed Date: 09 November 2012
Secretary
NSIMBA, Daniel
Resigned: 08 November 2012
Appointed Date: 18 January 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 11 January 2002
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 18 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Solomon Makululu Mela
Notified on: 11 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ADAGE SYSTEMS IT LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 January 2017
21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
21 Feb 2017
Termination of appointment of Olivier Bora as a secretary on 21 February 2017
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Total exemption small company accounts made up to 31 January 2016
...
... and 36 more events
05 Feb 2002
New director appointed
05 Feb 2002
Registered office changed on 05/02/02 from: 10 cromwell place south kensington london SW7 2JN
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
11 Jan 2002
Incorporation

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