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ADATIS GROUP LIMITED

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

This company is commonly known as Adatis Group Limited. The company was founded 6 years ago and was given the registration number 11788735. The firm's registered office is in FARNHAM. You can find them at Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADATIS GROUP LIMITED
Company Number:11788735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom, GU9 8QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director30 September 2022Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director24 October 2022Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director26 June 2023Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Secretary03 April 2019Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director25 January 2019Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director18 October 2021Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director25 January 2019Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director18 October 2021Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director18 October 2021Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director25 January 2019Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director17 January 2023Active
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director25 January 2019Active

People with Significant Control

Incremental Group Holdings Limited
Notified on:18 October 2021
Status:Active
Country of residence:Scotland
Address:120, Bothwell Street, Glasgow, Scotland, G2 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Richard Bullerwell
Notified on:01 April 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Broadmede House, Farnham Business Park, Farnham, United Kingdom, GU9 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Timothy Charles Kent
Notified on:25 January 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Broadmede House, Farnham Business Park, Farnham, United Kingdom, GU9 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sacha Neil Tomey
Notified on:25 January 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Broadmede House, Farnham Business Park, Farnham, United Kingdom, GU9 8QT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Martin James Philpott
Notified on:25 January 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Broadmede House, Farnham Business Park, Farnham, United Kingdom, GU9 8QT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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