ADATIS CONSULTING LIMITED
FARNHAM VECTIS 394 LIMITED

Hellopages » Surrey » Waverley » GU9 8QT

Company number 05727383
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 July 2016 GBP 384.38 . The most likely internet sites of ADATIS CONSULTING LIMITED are www.adatisconsulting.co.uk, and www.adatis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Adatis Consulting Limited is a Private Limited Company. The company registration number is 05727383. Adatis Consulting Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Adatis Consulting Limited is Broadmede House Farnham Business Park Weydon Lane Farnham Surrey Gu9 8qt. . BULLERWELL, Martyn Richard is a Director of the company. KENT, Timothy Charles is a Director of the company. PHILPOTT, Martin James is a Director of the company. TOMEY, Sacha Neil is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BULLERWELL, Martyn Richard
Appointed Date: 17 May 2006
43 years old
Director
KENT, Timothy Charles
Appointed Date: 17 May 2006
54 years old
Director
PHILPOTT, Martin James
Appointed Date: 18 July 2016
60 years old
Director
TOMEY, Sacha Neil
Appointed Date: 17 May 2006
52 years old

Resigned Directors

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 31 July 2008
Appointed Date: 02 March 2006
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 17 May 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Martin James Philpott
Notified on: 18 July 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Timothy Charles Kent
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sacha Neil Tomey
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Martyn Richard Bullerwell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADATIS CONSULTING LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 384.38
18 Jul 2016
Appointment of Mr Martin James Philpott as a director on 18 July 2016
26 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
06 Jun 2006
Director resigned
06 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006
Company name changed vectis 394 LIMITED\certificate issued on 23/05/06
02 Mar 2006
Incorporation

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