ADTECH GLOBAL (UK) LIMITED
WOKINGHAM ADTECH INTERNATIONAL (UK) LIMITED DESIGNSTATUS LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 04160027
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address CHENEY, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61900 - Other telecommunications activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of C Al Buis as a director on 5 January 2017; Appointment of Mr David Peter Outram as a director on 5 January 2017. The most likely internet sites of ADTECH GLOBAL (UK) LIMITED are www.adtechglobaluk.co.uk, and www.adtech-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adtech Global Uk Limited is a Private Limited Company. The company registration number is 04160027. Adtech Global Uk Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Adtech Global Uk Limited is Cheney Oaklands Park Wokingham Berkshire Rg41 2fd. . FANTE, Peter Demian is a Director of the company. OUTRAM, David Peter is a Director of the company. ROBINSON, Douglas Edward is a Director of the company. Secretary JACKSON, Donnie Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUIS, C Al has been resigned. Director JACKSON, Ronnie Glenn has been resigned. Director MARTIN III, Louis Edward has been resigned. Director ROZALSKY, Richard Alan has been resigned. Director SHADBURN, Timothy Dean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
FANTE, Peter Demian
Appointed Date: 05 January 2017
58 years old
Director
OUTRAM, David Peter
Appointed Date: 05 January 2017
63 years old
Director
ROBINSON, Douglas Edward
Appointed Date: 05 January 2017
69 years old

Resigned Directors

Secretary
JACKSON, Donnie Wayne
Resigned: 17 February 2011
Appointed Date: 02 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 14 February 2001
Director
BUIS, C Al
Resigned: 05 January 2017
Appointed Date: 17 February 2011
66 years old
Director
JACKSON, Ronnie Glenn
Resigned: 17 February 2011
Appointed Date: 02 March 2001
52 years old
Director
MARTIN III, Louis Edward
Resigned: 25 February 2013
Appointed Date: 17 February 2011
58 years old
Director
ROZALSKY, Richard Alan
Resigned: 01 January 2014
Appointed Date: 17 February 2011
68 years old
Director
SHADBURN, Timothy Dean
Resigned: 05 January 2017
Appointed Date: 02 March 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Verint Systems Inc
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

ADTECH GLOBAL (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Termination of appointment of C Al Buis as a director on 5 January 2017
14 Feb 2017
Appointment of Mr David Peter Outram as a director on 5 January 2017
14 Feb 2017
Appointment of Mr Douglas Edward Robinson as a director on 5 January 2017
14 Feb 2017
Appointment of Peter Demlan Fante as a director on 5 January 2017
...
... and 60 more events
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
28 Mar 2001
Registered office changed on 28/03/01 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2001
Company name changed designstatus LIMITED\certificate issued on 06/03/01
14 Feb 2001
Incorporation

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