ADALSYS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3AP

Company number 06015468
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 1 POINTERS CLOSE, LONDON, E14 3AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of ADALSYS LIMITED are www.adalsys.co.uk, and www.adalsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Adalsys Limited is a Private Limited Company. The company registration number is 06015468. Adalsys Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Adalsys Limited is 1 Pointers Close London E14 3ap. . ACE ACCOUNTANCY BUREAU LIMITED is a Secretary of the company. PEREZ, Alejandro Cao is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ACE ACCOUNTANCY BUREAU LIMITED
Appointed Date: 05 December 2006
Director
PEREZ, Alejandro Cao
Appointed Date: 05 December 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Alejandro Perez Cao
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ADALSYS LIMITED Events

04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 19 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
New director appointed
01 Dec 2006
Director resigned
01 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation

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