ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
CROWBOROUGH JOHN ADAMS ELECTRONICS (INTERNATIONAL) LIMITED SYGMAEXCESS LIMITED

Hellopages » East Sussex » Wealden » TN6 1HG

Company number 03546816
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of ADAMS ELECTRONICS (INTERNATIONAL) LIMITED are www.adamselectronicsinternational.co.uk, and www.adams-electronics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Adams Electronics International Limited is a Private Limited Company. The company registration number is 03546816. Adams Electronics International Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of Adams Electronics International Limited is Sentosa Southview Road Crowborough East Sussex Tn6 1hg. The company`s financial liabilities are £53.28k. It is £-27.91k against last year. The cash in hand is £59.53k. It is £-19.8k against last year. And the total assets are £81.55k, which is £-29.52k against last year. PHILLIPS, Wendy is a Director of the company. Secretary ADAMS, Gina Michelle has been resigned. Secretary ADAMS, John Douglas has been resigned. Secretary MANN, Dean Stewart has been resigned. Secretary RPD REGISTRARS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Gina Michelle has been resigned. Director ADAMS, John Douglas has been resigned. Director ADAMS, Robert Ernest has been resigned. Director MANN, Dean Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


adams electronics (international) Key Finiance

LIABILITIES £53.28k
-35%
CASH £59.53k
-25%
TOTAL ASSETS £81.55k
-27%
All Financial Figures

Current Directors

Director
PHILLIPS, Wendy
Appointed Date: 07 May 1998
65 years old

Resigned Directors

Secretary
ADAMS, Gina Michelle
Resigned: 21 December 2009
Appointed Date: 18 March 1999
Secretary
ADAMS, John Douglas
Resigned: 08 July 1998
Appointed Date: 07 May 1998
Secretary
MANN, Dean Stewart
Resigned: 18 March 1999
Appointed Date: 07 July 1998
Secretary
RPD REGISTRARS LTD
Resigned: 06 September 2010
Appointed Date: 21 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1998
Appointed Date: 16 April 1998
Director
ADAMS, Gina Michelle
Resigned: 21 December 2009
Appointed Date: 20 August 1998
55 years old
Director
ADAMS, John Douglas
Resigned: 08 July 1998
Appointed Date: 07 May 1998
96 years old
Director
ADAMS, Robert Ernest
Resigned: 21 December 2009
Appointed Date: 16 May 1998
65 years old
Director
MANN, Dean Stewart
Resigned: 18 March 1999
Appointed Date: 16 May 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1998
Appointed Date: 16 April 1998

Persons With Significant Control

Mr Robert Ernest Adams
Notified on: 3 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADAMS ELECTRONICS (INTERNATIONAL) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
19 May 1998
Secretary resigned
19 May 1998
New secretary appointed;new director appointed
19 May 1998
New director appointed
18 May 1998
Company name changed sygmaexcess LIMITED\certificate issued on 19/05/98
16 Apr 1998
Incorporation

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