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ADAMS ELECTRONICS (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Electronics (international) Limited. The company was founded 26 years ago and was given the registration number 03546816. The firm's registered office is in CROWBOROUGH. You can find them at Sentosa, Southview Road, Crowborough, East Sussex. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
Company Number:03546816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Sentosa, Southview Road, Crowborough, East Sussex, TN6 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentosa, Southview Road, Crowborough, TN6 1HG

Director01 April 2017Active
Sentosa, Southview Road, Crowborough, TN6 1HG

Director20 March 2018Active
250, Sunset Drive Tulsa, Oklahoma, Usa,

Secretary18 March 1999Active
Forest Cottage, Colemans Hatch, Hartfield, TN7 4EQ

Secretary07 May 1998Active
Kids Hill Farm, Kidds Hill, Colemans Hatch, Hartfield, TN7 4EU

Secretary07 July 1998Active
5, High Street, Edenbridge, TN8 5AB

Corporate Secretary21 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 1998Active
250, Sunset Drive Tulsa, Oklahoma, Usa,

Director20 August 1998Active
Forest Cottage, Colemans Hatch, Hartfield, TN7 4EQ

Director07 May 1998Active
250, Sunset Drive Tulsa, Usa, 74114

Director16 May 1998Active
Kids Hill Farm, Kidds Hill, Colemans Hatch, Hartfield, TN7 4EU

Director16 May 1998Active
Unit G, Charlwoods Business Centre, Charlwoods Road, East Grinstead, United Kingdom, RH19 2HH

Director07 May 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 April 1998Active

People with Significant Control

Mr Robert Ernest Adams
Notified on:03 October 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Sentosa, Southview Road, Crowborough, TN6 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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