This company is commonly known as Adamas Consulting Limited. The company was founded 26 years ago and was given the registration number 03403717. The firm's registered office is in CROWTHORNE. You can find them at 7 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ADAMAS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03403717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJ | Secretary | 09 February 2022 | Active |
| 1 Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJ | Director | 26 June 2023 | Active |
| 1 Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJ | Director | 09 February 2022 | Active |
| 30 Addiscombe Road, Crowthorne, RG45 7JX | Secretary | 16 February 2001 | Active |
| 7 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS | Secretary | 14 February 2008 | Active |
| 15 Southborough Close, Surbiton, KT6 6PU | Secretary | 31 July 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 1997 | Active |
| 1 Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJ | Director | 09 February 2022 | Active |
| Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJ | Director | 01 July 2003 | Active |
| Occam Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7HJ | Director | 31 July 1997 | Active |
| 63 New Wokingham Road, Crowthorne, RG45 6JG | Director | 01 September 2001 | Active |
| Barn End, Pond Hill Stonesfield, Witney, OX29 8PZ | Director | 31 July 1997 | Active |
| 15 Southborough Close, Surbiton, KT6 6PU | Director | 31 July 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 July 1997 | Active |
| Adamas Consulting Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Wellington Business Park, Crowthorne, England, RG45 6LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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