This company is commonly known as Adatis Group Limited. The company was founded 5 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 30 September 2022 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 24 October 2022 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 26 June 2023 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Secretary | 03 April 2019 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 25 January 2019 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 18 October 2021 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 25 January 2019 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 18 October 2021 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 18 October 2021 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 25 January 2019 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 17 January 2023 | Active |
| Broadmede House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT | Director | 25 January 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-09 | Persons with significant control | Second filing withdrawal of a person with significant control statement. | Download |
| 2022-03-09 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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