ADAPTRIS GROUP LIMITED
SUTTON GLOBALRANGE LIMITED

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Company number 05214987
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, UNITED KINGDOM, SM2 5AS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,307.38 . The most likely internet sites of ADAPTRIS GROUP LIMITED are www.adaptrisgroup.co.uk, and www.adaptris-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Adaptris Group Limited is a Private Limited Company. The company registration number is 05214987. Adaptris Group Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Adaptris Group Limited is Quadrant House The Quadrant Sutton Surrey United Kingdom Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. FELTHAM, Dominic Joseph is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. WILSON, David Andrew is a Director of the company. Secretary EVANS, Nicholas Ross has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AITCHISON, Kenneth Mark has been resigned. Director ANDERSEN, Tove has been resigned. Director BEER, Stuart John has been resigned. Director BRADSHAW, Jeffrey Gordon has been resigned. Director DAVENPORT, Graham has been resigned. Director EVANS, Nicholas Ross has been resigned. Director JACKSON, Andrew has been resigned. Director KNOTT, Alistair has been resigned. Director LANTZ, Michael has been resigned. Director MCDOWELL, Bryan James has been resigned. Director POWELL, George Christopher James has been resigned. Director REYNOLDS, John Kenneth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 18 November 2015
Director
FELTHAM, Dominic Joseph
Appointed Date: 23 October 2015
58 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 October 2015
54 years old
Director
WILSON, David Andrew
Appointed Date: 23 October 2015
57 years old

Resigned Directors

Secretary
EVANS, Nicholas Ross
Resigned: 23 October 2015
Appointed Date: 27 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 August 2004
Appointed Date: 26 August 2004
Director
AITCHISON, Kenneth Mark
Resigned: 21 January 2010
Appointed Date: 24 March 2005
65 years old
Director
ANDERSEN, Tove
Resigned: 23 October 2015
Appointed Date: 29 October 2009
55 years old
Director
BEER, Stuart John
Resigned: 30 April 2009
Appointed Date: 24 March 2005
77 years old
Director
BRADSHAW, Jeffrey Gordon
Resigned: 23 October 2015
Appointed Date: 24 March 2005
53 years old
Director
DAVENPORT, Graham
Resigned: 23 October 2015
Appointed Date: 24 March 2005
75 years old
Director
EVANS, Nicholas Ross
Resigned: 23 October 2015
Appointed Date: 27 August 2004
61 years old
Director
JACKSON, Andrew
Resigned: 23 October 2015
Appointed Date: 24 March 2005
68 years old
Director
KNOTT, Alistair
Resigned: 23 October 2015
Appointed Date: 21 January 2010
62 years old
Director
LANTZ, Michael
Resigned: 23 October 2015
Appointed Date: 10 October 2006
73 years old
Director
MCDOWELL, Bryan James
Resigned: 15 August 2006
Appointed Date: 24 March 2005
51 years old
Director
POWELL, George Christopher James
Resigned: 23 October 2015
Appointed Date: 24 March 2005
73 years old
Director
REYNOLDS, John Kenneth
Resigned: 31 December 2005
Appointed Date: 27 August 2004
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Relx (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAPTRIS GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,307.38
13 Jan 2016
Sub-division of shares on 10 September 2015
24 Nov 2015
Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015
...
... and 74 more events
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
Accounting reference date extended from 31/08/05 to 31/12/05
02 Mar 2005
Registered office changed on 02/03/05 from: 16 churchill way cardiff CF10 2DX
26 Aug 2004
Incorporation

ADAPTRIS GROUP LIMITED Charges

1 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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