ADGISTICS LIMITED

Address

ADGISTICS LIMITED
2ND FLOOR DEBEN HOUSE
1 SELSDON WAY
LONDON
E14 9GL
Phone: 020 7378 6777
Web:
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
03859657
Incorporation Date:
12 Oct 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£1,036.53 on 19 Oct 2016
For period ending:
31 Dec 2015
Filed on:
16 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
10 Nov 2015
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Map


Recently Filed Documents - 133 available


Directors and Secretaries

Roderick Banner
4 Jan 2016 ⇒ Present ( 1 Year ) Director
Jeremy Hicks
12 Oct 1999 ⇒ Present ( 17 Years ) Director
James Hubbard
12 Oct 1999 ⇒ Present ( 17 Years ) Director
Joseph Jarrett
12 Apr 2010 ⇒ Present ( 7 Years ) Director
Sanjay Patel
18 Sep 2008 ⇒ Present ( 8 Years ) Director
31 Oct 2007 ⇒ Present ( 9 Years ) Company Secretary
Andrew Payne
14 Jan 2010 ⇒ Present ( 7 Years ) Director
John Plimmer
24 Jul 2003 ⇒ Present ( 13 Years ) Director
Ben Richardson
10 Jan 2000 ⇒ Present ( 17 Years ) Director
James Waite
12 Oct 1999 ⇒ Present ( 17 Years ) Director
David Wheldon
12 Oct 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 21 Dec 2015
TOWER BRIDGE PIAZZA LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Feb 2005
IN THE MARKETPLACE (LONDON) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 May 2000

Previous Addresses

5 COPPER ROW
TOWER BRIDGE PIAZZA
LONDON
SE1 2LH
Changed 23 Jun 2015

7 HOLYROOD STREET
LONDON BRIDGE
LONDON
SE1 2EL
Changed 14 Apr 2005

C/O SIDLEY & AUSTIN
1 THREADNEEDLE STREET
LONDON
EC2R 8AW
Changed 8 Apr 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.adgistics.services
www.adgistics.hosting
www.adgistics.org.uk
www.adgistics.host
www.adgistics.community
www.adgistics.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 16 Aug 2016 8
31 Dec 2014 14 Nov 2015 11
31 Dec 2013 4 Nov 2014 11
31 Dec 2012 29 Jul 2013 7
31 Dec 2011 19 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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133 other company documents are available

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